POLLET MEDICAL GROUP

{
  "notary": {
    "name": "christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-29",
      "label": "AG date"
    },
    {
      "date": "2025-11-07",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0718.614.107",
      "kind": "org",
      "name": "POLLET MEDICAL GROUP",
      "role": ""
    },
    {
      "kbo": "0833.063.516",
      "kind": "org",
      "name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Mathias VERRUE",
      "role": "vertegenwoordigd"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vergoeding voor de commissaris per jaar excl. BTW",
      "amount": 5500.0
    },
    {
      "label": "IBR bijdrage",
      "amount": 40.0
    },
    {
      "label": "FSMA bijdrage",
      "amount": 1.3
    }
  ],
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERBASSENWEI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De NV \u201CTERBASSENWEI\u201D ... verklaren hun ontslag te aanvaarden. De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan de NV \u201CTERBASSENWEI\u201D...",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET WATER GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "de NV \u201CPOLLET WATER GROUP\u201D ... verklaren hun ontslag te aanvaarden. De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan ... de NV \u201CPOLLET WATER GROUP\u201D...",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WYTYNCK Adrienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "mevrouw WYTYNCK Adrienne ... verklaren hun ontslag te aanvaarden. De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan ... mevrouw WYTYNCK Adrienne.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De Besloten Vennootschap \u201CSMARDIX\u201D ... verklaren hier beiden aanwezig te zijn, en bevestigen elk dat zij hun mandaat aanvaarden..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OORTS Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534517510",
        "name": "LINUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De Besloten Vennootschap \u201CLINUS\u201D ... zich uitdrukkelijk akkoord verklaard met de benoeming ... als \u201Cbestuurder\u201D van de vennootschap..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406109306",
        "name": "TERBASSENWEI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De Naamloze Vennootschap \u201CTERBASSENWEI\u201D ... verklaren hier beiden aanwezig te zijn, en bevestigen elk dat zij hun mandaat aanvaarden..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerd bestuurder aan te stellen: -de Besloten Vennootschap \u201CSMARDIX\u201D..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP, AFGEKORT : PMG",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pollet Sofie Veerle",
        "quote": "te benoemen tot gedelegeerd bestuurder: de naamloze vennootschap Pollet Water Group, met zetel te 8680 Koekelare, Brouwerijstraat 14, ondernemingsnummer RPR Gent/afdeling Oostende 0832.152.409, vast vertegenwoordigd door mevrouw Pollet Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 118, hier aanwezig en die aanvaardt, vertegenwoordigd als gezegd",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "8680 Koekelare, Brouwerijstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0832.152.409",
        "name": "Pollet Water Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0832.152.409",
      "holder_org_name": "Pollet Water Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2499750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 2499750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-03-08",
        "name": "Pollet Jacques",
        "niss": null,
        "address": "8680 Koekelare, Provinciebaan 25/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Pollet Jacques",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500000,
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-11",
  "post_incorporation_mandates": []
}