Medexon

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Roelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV Genius Forum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "de CV Genius Forum, vast vertegenwoordigd door de heer Dirk Roelens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Zwaenepoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV NAUTICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "de BV NAUTICON, vast vertegenwoordigd door de heer Roeland Zwaenepoel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "MEDEXON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Roelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CV Genius Forum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering van 28 november 2025 blijkt dat de vergadering van aandeelhouders het ontslag heeft aanvaard van navolgende bestuurders: - de CV Genius Forum, vast vertegenwoordigd door de heer Dirk Roelens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Zwaenepoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV NAUTICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering van 28 november 2025 blijkt dat de vergadering van aandeelhouders het ontslag heeft aanvaard van navolgende bestuurders: - de BV NAUTICON, vast vertegenwoordigd door de heer Roeland Zwaenepoel",
      "decharge_status": null,
      "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": "Martine Degroote",
        "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": "Als gevolg is het bestuursorgaan van de Vennootschap als volgt samengesteld: -Mevrouw Martine Degroote",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MDX-Solutions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MDX-Solutions BV, vast vertegenwoordigd door de heer Dirk Caestecker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MDX-Solutions",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV MDX-Solutions vast vertegenwoordigd door de heer Dirk Caestecker",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "Medexon",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wetenschapspark 1, 8400 Oostende",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hof van Steelant 11 : 8210 Zedelgem",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": "Hof van Steelant",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Loppem)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "Medexon",
    "legal_form": "BV"
  },
  "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": [
    "Expeditie",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart afstand te doen van het verslag als voorzien in artikel 5:121 \u00A71, gezien de aandelen niet worden uitgegeven ter vergoeding van een inbreng in natura.",
    "articles": [
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0743.962.284",
        "name": "MEDEXON",
        "role": "contributor",
        "address": "Hof van Steelant 11, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0793.255.112",
        "name": "GENIUS FORUM",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.598.103",
        "name": "IMPALA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Benoit Vanhie",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Roeland ZWAENEPOEL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A72",
      "5:130",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "Het eigen vermogen van de vennootschap, bestaande uit de beschikbare eigen vermogensrekening, wordt verhoogd met \u20AC 250.000,00 middels inbreng van geld.",
    "equity_transferred_eur": 250000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "Medexon",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Medexon beslist het aantal uitgegeven aandelen te verhogen met 300 nieuwe aandelen. Het eigen vermogen wordt verhoogd met \u20AC 250.000,00 middels inbreng van geld van diverse partijen, wat leidt tot de uitgifte van 250 nieuwe aandelen. De statuten worden aangepast, de zetel wordt verplaatst en er worden bestuurders benoemd.",
  "co_filed_documents": [
    "Expeditie",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change",
      "capital_change",
      "share_split",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full_after": "Medexon",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Medexon",
    "current_zetel_raw": "Hof van Steelant 11 8210 Zedelgem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0793.255.112",
      "holder_name": "GENIUS FORUM",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0456.598.103",
      "holder_name": "IMPALA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Benoit Vanhie",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Roeland ZWAENEPOEL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dirk CAESTECKER",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Martine Degroote",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0793.255.112",
      "holder_name": "GENIUS FORUM",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0881.924.988",
      "holder_name": "NAUTICON",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de bepaling over de uitgifte van aandelen als vergoeding voor inbreng.",
      "new_text": "Als vergoeding voor de inbrengen werden zeshonderdvijftig (650) aandelen uitgegeven, bestaande uit vierhonderd (400) A-aandelen en tweehonderdvijftig (250) B-aandelen. Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de datum en procedure voor de jaarvergadering, inclusief regels voor het roepen van een buitengewone algemene vergadering.",
      "new_text": "De jaarvergadering zal gehouden worden op de derde vrijdag van de maand mei van ieder jaar om tien uur. De vergaderingen van aandeelhouders worden gehouden op de zetel van de vennootschap of op iedere andere plaats in de oproepingsbrief medegedeeld. Het bestuursorgaan en, in voorkomend geval, de commissaris, roepen de algemene vergadering bijeen en bepalen haar agenda. Bovendien moet het bestuurso",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Wijziging van de bestuurlijke structuur tot een collegiaal orgaan met twee bestuurders, \u00E9\u00E9n benoemd op voordracht van A-aandeelhouders en \u00E9\u00E9n op voordracht van B-aandeelhouders.",
      "new_text": "De vennootschap wordt bestuurd door minstens twee bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, waarbij minstens \u00E9\u00E9n bestuurder wordt gekozen op v",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Wijziging van de artikelen over interne en externe vertegenwoordiging, met een nieuwe sectie voor dagelijks bestuur en een lijst van beslissingen die unanieme goedkeuring vereisen.",
      "new_text": "26.1. Interne vertegenwoordiging\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan.\nAlle beslissingen die echter de ori\u00EBntatie van het beleid betreffen, zullen enkel geldig kunnen genomen worden dan met de unanieme goedkeuring van (alle) bestuurder(s). Volgende beslissingen worden hierbij, zonder beperkend te zijn, tot de ori\u00EBntatie van h",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte regelt een algemene vergadering met diverse wijzigingen in de statuten, waaronder een splitsing van aandelen, een kapitaalverhoging, de creatie van twee aandelenklassen (A en B), een verplaatsing van de maatschappelijke zetel, en wijzigingen in de bestuurlijke structuur en vertegenwoordigingsbevoegdheden.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1.625",
    "shares_after": 650,
    "shares_before": 400,
    "capital_after_eur": 270000.0,
    "capital_before_eur": 20000.0,
    "share_classes_after": [
      {
        "count": 400,
        "label": "A-aandelen",
        "rights_summary": "Evenveel deelt in het vermogen, stemrechten, winst en verlies, en vereffeningssaldo.",
        "voting_per_share": 1.0
      },
      {
        "count": 250,
        "label": "B-aandelen",
        "rights_summary": "Evenveel deelt in het vermogen, stemrechten, winst en verlies, en vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "MEDEXON",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 270000.0,
      "delta_eur": 250000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-01",
      "evidence_quote": "Bijgevolg wordt het bestaande eigen vermogen bestaande uit twintigduizend euro (\u20AC 20.000,00) verhoogd met ene bedrag van tweehonderd vijftig duizend euro (\u20AC 250.000,00), zodat het eigen vermogen voortaan tweehonderd zeventig duizend euro (\u20AC 270.000,00) bedraagt.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "MEDEXON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Zedelgem",
        "region": "Vlaams Gewest",
        "street": "Hof van Steelant",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "VIERDE BESLUIT \u2013 zetel van de vennootschap De algemene vergadering beslist de zetel van de vennootschap te verplaatsen, zodat deze voortaan gelegen is te: Wetenschapspark 1, 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "MEDEXON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAESTECKER, Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen: zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie: - De heer CAESTECKER, Dirk, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAESTECKER, Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot de (her)benoeming als niet-statutair bestuurder voor een onbepaalde duur: Op voordracht van de A-aandeelhouders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGROOTE, Martine Mariette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Mevrouw DEGROOTE, Martine Mariette, wonende te 8210 Zedelgem (Loppem), Hof van Steelant 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELENS, Dirk Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793255112",
        "name": "GENIUS FORUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- De co\u00F6peratieve vennootschap GENIUS FORUM, met zetel te 8200 Sint-Michiels, Nachtegalendreef 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW BE 0793.255.112, voor dit mandaat vast vertegenwoordigd door de heer ROELENS, Dirk Johan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWAENEPOEL, Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881924988",
        "name": "NAUTICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap NAUTICON, met zetel te 8370 Blankenberge, Brugse Steenweg 47, ingeschreven in het rechtspersonergister te Gent, afdeling Brugge, BTW BE 0881.924.988, voor dit mandaat vast vertegenwoordigd door de heer ZWAENEPOEL, Roeland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "MEDEXON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen: zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie: - De heer CAESTECKER, Dirk, voornoemd, en gaat onmiddellijk over tot de (her)benoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "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": "Dirk Caestecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer CAESTECKER, Dirk, voornoemd, en gaat onmiddellijk over tot de (her)benoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Degroote",
        "address": "8210 Zedelgem (Loppem), Hof van Steelant 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Mevrouw DEGROOTE, Martine Mariette, wonende te 8210 Zedelgem (Loppem), Hof van Steelant 11.",
      "decharge_status": null,
      "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": "Dirk Johan ROELENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.255.112",
        "name": "GENIUS FORUM",
        "address": "8200 Sint-Michiels, Nachtegalendreef 2",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De co\u00F6peratieve vennootschap GENIUS FORUM, met zetel te 8200 Sint-Michiels, Nachtegalendreef 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW BE 0793.255.112, voor dit mandaat vast vertegenwoordigd door de heer ROELENS, Dirk Johan.",
      "decharge_status": null,
      "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": "Roeland ZWAENEPOEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.924.988",
        "name": "NAUTICON",
        "address": "8370 Blankenberge, Brugse Steenweg 47",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap NAUTICON, met zetel te 8370 Blankenberge, Brugse Steenweg 47, ingeschreven in het rechtspersonergister te Gent, afdeling Brugge, BTW BE 0881.924.988, voor dit mandaat vast vertegenwoordigd door de heer ZWAENEPOEL, Roeland.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van het bestuursmandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Caestecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Degroote",
        "address": "8210 Zedelgem (Loppem), Hof van Steelant 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Johan ROELENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.255.112",
        "name": "GENIUS FORUM",
        "address": "8200 Sint-Michiels, Nachtegalendreef 2",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland ZWAENEPOEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.924.988",
        "name": "NAUTICON",
        "address": "8370 Blankenberge, Brugse Steenweg 47",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "Medexon",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 270000.0,
      "delta_eur": 250000.0,
      "before_eur": 20000.0,
      "subscribers": [
        {
          "kbo": "0793.255.112",
          "rrn": null,
          "kind": "org",
          "name": "GENIUS FORUM",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0456.598.103",
          "rrn": null,
          "kind": "org",
          "name": "IMPALA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Benoit Vanhie",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Roeland ZWAENEPOEL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 250,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "Medexon",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dirk Caestecker",
      "role": null,
      "n_shares": 400,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Martine Degroote",
      "role": null,
      "n_shares": 250,
      "share_class": "A"
    },
    {
      "kbo": "0793.255.112",
      "pct": null,
      "kind": "org",
      "name": "GENIUS FORUM",
      "role": null,
      "n_shares": 250,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MDX-Solutions",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Martine Mariette DEGROOTE",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0793.255.112",
      "pct": null,
      "kind": "org",
      "name": "GENIUS FORUM",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0881.924.988",
      "pct": null,
      "kind": "org",
      "name": "NAUTICON",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Roeland ZWAENEPOEL",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 650,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 250,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Hof van Steelant 11, 8210 Zedelgem (Loppem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-02-11",
        "name": "Dirk Eugeen Agnes CAESTECKER",
        "niss": null,
        "address": "Hof van Steelant 11, 8210 Zedelgem (Loppem)"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": "Dirk Eugeen Agnes CAESTECKER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 16000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-02-05",
        "name": "Martine Mariette DEGROOTE",
        "niss": null,
        "address": "Hof van Steelant 11, 8210 Zedelgem (Loppem)"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Martine Mariette DEGROOTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "Medexon",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-21",
  "post_incorporation_mandates": []
}