VIMEDI

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 30 avril 2026 :",
      "value": {
        "date": "2026-04-30",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "R\u00E9vocation : \u2022 Marketrading (0836.207.009), SRL, Tieltseweg(Den) 43, 8720 Dentergem, administrateur , repr\u00E9sent\u00E9e par Nicolas Vannieuwenhuyze, \u00E0 dater du 17 avril 2026.",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination : \u2022 Corporalis (0895.281.294), SRL, Bredeheide 25 A, 2860 Sint-Katelijne-Waver, administrateur, \u00E0 dater du 17 avril 2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Dans la mesure o\u00F9 de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ratifie express\u00E9ment l\u2019ensemble des actes de gestion pos\u00E9s par la SRL Corporalis, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Karel Voet, lesquels peuvent \u00EAtre qualifi\u00E9s d\u2019actes d\u2019administration et ont \u00E9t\u00E9 accomplis durant la p\u00E9riode comprise entre la date de sa nomination, soit le 17 avril 2026, et la tenue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale.",
      "value": {
        "end_date": "2026-04-30",
        "start_date": "2026-04-17"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 Curafin (0685.619.457), SA, Doenaertstraat(Mar) 11, 8510 Kortrijk, administrateur, \u00E0 dater du 17 avril 2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Dans la mesure o\u00F9 de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ratifie express\u00E9ment l\u2019ensemble des actes de gestion pos\u00E9s par la SA Curafin, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Dominic Flament, lesquels peuvent \u00EAtre qualifi\u00E9s d\u2019actes d\u2019administration et ont \u00E9t\u00E9 accomplis durant la p\u00E9riode comprise entre la date de sa nomination, soit le 17 avril 2026, et la tenue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale.",
      "value": {
        "end_date": "2026-04-30",
        "start_date": "2026-04-17"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 Trihold (0773.345.168), SA, Doenaertstraat(Mar) 11, 8510 Kortrijk, administrateur, \u00E0 dater du 17 avril 2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Dans la mesure o\u00F9 de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ratifie express\u00E9ment l\u2019ensemble des actes de gestion pos\u00E9s par la SA Trihold, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Koen Verhelst, lesquels peuvent \u00EAtre qualifi\u00E9s d\u2019actes d\u2019administration et ont \u00E9t\u00E9 accomplis durant la p\u00E9riode comprise entre la date de sa nomination, soit le 17 avril 2026, et la tenue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale.",
      "value": {
        "end_date": "2026-04-30",
        "start_date": "2026-04-17"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "D\u00E9signation : \u2022 Karel Voet, Bredeheide 25 bus A000, 2860 Sint-Katelijne-Waver, repr\u00E9sentant permanent de la personne morale Corporalis (0895.281.294), \u00E0 dater du 17 avril 2026.",
      "value": {
        "date": "2026-04-17"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "\u2022 Dominic Flament, Kreupelstraat(Bel) 50, 8510 Kortrijk, repr\u00E9sentant permanent de la personne morale Curafin (0685.619.457), \u00E0 dater du 17 avril 2026.",
      "value": {
        "date": "2026-04-17"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "\u2022 Koen Verhelst, Soenenspark 27, 9051 Gent, repr\u00E9sentant permanent de la personne morale Trihold (0773.345.168), \u00E0 dater du 17 avril 2026.",
      "value": {
        "date": "2026-04-17"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "board_meeting",
      "quote": "R\u00E9union de l\u2019organe d\u2019administration du 30 avril 2026 :",
      "value": {
        "date": "2026-04-30",
        "type": "R\u00E9union de l\u2019organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "R\u00E9vocation : \u2022 Marketrading (0836.207.009), SRL, Tieltseweg(Den) 43, 8720 Dentergem, administrateur d\u00E9l\u00E9gu\u00E9 , repr\u00E9sent\u00E9e par Nicolas Vannieuwenhuyze, \u00E0 dater du 17 avril 2026.",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026 D\u00E9pos\u00E9 par De Groote Manon, mandataire.",
      "value": {
        "date": "2026-05-18",
        "filer": "De Groote Manon"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-20",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0480.029.541",
      "kind": "company",
      "name": "VIMEDI",
      "attrs": {
        "seat": "Rue de l\u0027Industrie 20, 1400 Nivelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0836.207.009",
      "kind": "company",
      "name": "Marketrading",
      "attrs": {
        "seat": "Tieltseweg(Den) 43, 8720 Dentergem",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Vannieuwenhuyze",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0895.281.294",
      "kind": "company",
      "name": "Corporalis",
      "attrs": {
        "seat": "Bredeheide 25 A, 2860 Sint-Katelijne-Waver",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Karel Voet",
      "attrs": {
        "address": "Bredeheide 25 bus A000, 2860 Sint-Katelijne-Waver"
      }
    },
    {
      "id": "e6",
      "kbo": "0685.619.457",
      "kind": "company",
      "name": "Curafin",
      "attrs": {
        "seat": "Doenaertstraat(Mar) 11, 8510 Kortrijk",
        "legal_form": "SA"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dominic Flament",
      "attrs": {
        "address": "Kreupelstraat(Bel) 50, 8510 Kortrijk"
      }
    },
    {
      "id": "e8",
      "kbo": "0773.345.168",
      "kind": "company",
      "name": "Trihold",
      "attrs": {
        "seat": "Doenaertstraat(Mar) 11, 8510 Kortrijk",
        "legal_form": "SA"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Koen Verhelst",
      "attrs": {
        "address": "Soenenspark 27, 9051 Gent"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "De Groote Manon",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vannieuwenhuyze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Marketrading",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL Marketrading, ayant son si\u00E8ge \u00E0 8720 Dentergem, Tieltseweg(Den) 43, comme administrateur non statutaire, \u00E0 compter du 25 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques De Neck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin, avec effet au 25 septembre 2025, au mandat de l\u0027administrateur non statutaire, Monsieur Jean-Jacques De Neck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques De Neck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Monsieur Jean-Jacques De Neck. ... Cette convention stipule que le mandat d\u0027administrateur exerc\u00E9 par Monsieur Jean-Jacques De Neck prend effet \u00E0 la date de signature, soit le 25 septembre 2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vannieuwenhuyze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Marketrading",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL Marketrading, ayant son si\u00E8ge \u00E0 8720 Dentergem, Tieltseweg(Den) 43, comme administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 25/09/2025, avec pour repr\u00E9sentant permanent Monsieur Nicolas Vannieuwenhuyze."
    }
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  "subject_company": {
    "kbo": "0480.029.541",
    "name_full": "VIMEDI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NECK Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur DE NECK Jean-Jacques en qualit\u00E9 d\u2019administrateur."
    }
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  "subject_company": {
    "kbo": "0480.029.541",
    "name_full": "VIMEDI",
    "legal_form": "SPRL"
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}