Medi-Market Group

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tytgat Pascale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, et avec l\u0027accord du conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de B.S.T. R\u00E9viseurs d\u0027entreprises SRL (Num\u00E9ro d\u0027entreprise: BE 0444.708.673 / RPM Bruxelles, francophone), ayant son si\u00E8ge \u00E0 Avenue Louise, 240/16 1050 Ixelles, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444189130",
        "name": "Yves De Clercq SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Yves De Clercg SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Louis De Clercq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Hecke Partners SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean Fran\u00E7ois Van Hecke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879800985",
        "name": "Xavier Ruquois Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Xavier Ruquois Management SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Xavier Ruquois."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Le Hardy de Beaulieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556982017",
        "name": "Trionna SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Trionna SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laure Le Hardy de Beaulieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Demolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859580445",
        "name": "For Bright Ideas SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... For Bright Ideas SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre Demolin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692798744",
        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De mettre un terme aux mandats d\u0027administrateur, \u00E0 dater de ce jour, de : a. C. Antoine Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric Antoine;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743787684",
        "name": "CAPNOR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De mettre un terme aux mandats d\u0027administrateur, \u00E0 dater de ce jour, de : b. CAPNOR SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis De Clercq."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692798744",
        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, pour une p\u00E9riode de 5 ans... C. Antoine Consult SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric Antoine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743787684",
        "name": "CAPNOR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, pour une p\u00E9riode de 5 ans... CAPNOR SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis De Clercq."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rabasot Solan, Faustino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Les actionnaires confirment avoir proc\u00E9d\u00E9, avec effet \u00E0 compter du 25 septembre 2023, \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9... Rabasot Solan, Faustino"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692798744",
        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "le conseil d\u0027administration prend acte et d\u00E9cide de mettre fin \u00E0 dater de ce jour, au mandat de C. Antoine Consult SRL ... en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692798744",
        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer C. Antoine Consult SRL ... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Verougstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - Monsieur Yvan Verougstraete, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102. La d\u00E9mission a pris effet au 1e janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - Monsieur Louis DE CLERCQ, domicili\u00E9 \u00E0 1180 Uccle, Avenue Beau-s\u00E9jour 87. La d\u00E9mission prend effet \u00E0 compter du 1er f\u00E9vrier 2023. Pour autant que de besoin, les actionnaires accordent \u00E0 Monsieur Louis De Clercq la d\u00E9cha",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743787684",
        "name": "LDC Investment Company SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 1er f\u00E9vrier 2023 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - LDC Investment Company SRL, en abr\u00E9g\u00E9 \u003C LDC IC \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 479, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0743.7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 188700.0,
      "currency": "EUR",
      "after_eur": 19884638.36,
      "delta_eur": 188700.0,
      "before_eur": 19695938.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-31",
      "evidence_quote": "En cons\u00E9quence, le capital de la soci\u00E9t\u00E9 est effectivement augment\u00E9 de cent quatre-vingt-huit mille sept cents euros (188.700,00 EUR) pour \u00EAtre port\u00E9 de dix-neuf millions six cent nonante-cinq mille neuf cent trente-huit euros trente-six cents (19.695.938,36 EUR) \u00E0 dix-neuf millions huit cent quatre-vingt-quatre mille six cent trente-huit euros trente-six cents (19.884.638,36 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tygat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, venue Louise 240, bo\u00EEte 16, immatricul\u00E9e la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.708.673 (RPM Bruxelles, francophone), repr\u00E9sent\u00E9e par Pas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Vogel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-16",
      "evidence_quote": "Les actionnaires confirment donc, pour autant que de besoin, que le mandat d\u0027administrateur de Madame Martine Vogel a pris fin en date du 16 f\u00E9vrier 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Verougstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur C\u00E9dric Antoine, domicili\u00E9 \u00E0 1410 Waterloo, Rue Saint-Anne 23, comme nouveau repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour l\u0027ensemble des mandats que cette derni\u00E8re exerce en qualit\u00E9 d\u0027administrateur, et ce en remplacement de Monsieur Yvan Verougstr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur C\u00E9dric Antoine, domicili\u00E9 \u00E0 1410 Waterloo, Rue Saint-Anne 23, comme nouveau repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour l\u0027ensemble des mandats que cette derni\u00E8re exerce en qualit\u00E9 d\u0027administrateur, et ce en remplacement de Monsieur Yvan Verougstr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692798744",
        "name": "C. Antoine Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e C. Antoine Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 1410 Waterloo, Rue Saint-Anne 23, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0692.798.744 (RPM Brabant walion)."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0692798744",
        "name": "C. Antoine Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e C. Antoine Consult, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Rue Saint-Anne 23, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0692.798.744 (RPM Brabant wallon), rep"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Yvan Verougstraete",
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        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Yvan Verougstraete, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet \u00E0 dater du 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 16695937.04,
      "delta_eur": 1000008.72,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million huit euros septante-deux cents (1.000.008,72 EUR) pour le porter de quinze millions six cent nonante-cinq mille neuf cent vingt-huit euros trente-deux cents (15.695.928,32 EUR) \u00E0 seize millions six cent nonante-cinq mille neuf cent trente-sept euros quatre cents (16.695.937,04 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000001.32,
      "currency": "EUR",
      "after_eur": 15695928.32,
      "delta_eur": 3000001.32,
      "before_eur": 12695927.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions un euros trente-deux cents (3.000.001,32 EUR) pour le porter de douze millions six cent nonante-cinq mille neuf cent vingt-sept euros (12.695.927,00 EUR) \u00E0 quinze millions six cent nonante-cinq mille neuf cent vingt-huit euros trente-deux cents (15.695.928,32 EUR) ... Ces nouvelles actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "DECIDENT de prolonger la nomination en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Ixelles, rue Gachard, 88/16 (BCE 0444.708.673), repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame Pascale Tytgat, r\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VEROUGSTRAETE Yvan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le renouvellement des mandats des Administrateurs \u00E9chus \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir: -En tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur VEROUGSTRAETE Yvan, n\u00E9 \u00E0 Ixelles le 6 octobre 1975, de natio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOGEL Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le renouvellement des mandats des Administrateurs \u00E9chus \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir: ... - Madame Martine VOGEL, n\u00E9e \u00E0 Uccle le 27 f\u00E9vrier 1959, de nationalit\u00E9 belge."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444189130",
        "name": "YVES DE CLERCQ SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "La soci\u00E9t\u00E9 YVES DE CLERCQ SCA, dont le si\u00E8ge est \u00E9tabli chauss\u00E9e de Louvain, 479 \u00E0 1380 Lasne enregistr\u00E9e sous le nr BE 0444.189.130, repr\u00E9sent\u00E9e par Monsieur Yves De Clercq, n\u00E9 \u00E0 Uccle le 25 d\u00E9cembre 1950. Yves De Clercg SCA se voit en outre d\u00E9sign\u00E9e comme Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Demolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859580445",
        "name": "FOR BRIGHT IDEAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "La nomination en tant qu\u0027administrateurs, pour un terme de 5 ans, prenant cours ce jour le 26 septembre 2019, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 de : - La soci\u00E9t\u00E9 FOR BRIGHT IDEAS SPRL, dont le si\u00E8ge est \u00E9tabli Chemin de la For\u00EAt, 59 \u00E0 1180 Uccle enregistr\u00E9e sous le nr BE 0859.580.445,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure le Hardy de Beaulieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556982017",
        "name": "TRIONNA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "La nomination en tant qu\u0027administrateurs, pour un terme de 5 ans, prenant cours ce jour le 26 septembre 2019, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 de : ... - La soci\u00E9t\u00E9 TRIONNA SPRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue des Pins Noirs 6 immatricul\u00E9e au registre des"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nivelinvest SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO du 17 juillet 2019 arr\u00EAtant les comptes de 2018 a omis de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat, s\u0027agissant des administrateurs suivants: Nivelinvest SA repr\u00E9sent\u00E9e par Madame Corinne Estievenart / Monsieur Jacques Hayez / Monsieur Jean-Marc Heynder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 91800.0,
      "currency": "EUR",
      "after_eur": 12695927.0,
      "delta_eur": 91800.0,
      "before_eur": 12604127.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-25",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de douze millions six cent quatre mille cent vingt-sept euros (12.604.127,00 EUR) \u00E0 douze millions six cent nonante-cinq mille neuf cent vingt-sept euros (12.695.927,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Estievenart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543409935",
        "name": "Nivelinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide: 1)d\u0027ent\u00E9riner la proposition du Conseil de ce jour, en acceptant la d\u00E9mission des administrateurs suivants - Nivelinvest SA, dont le si\u00E8ge social est \u00E9tabli rue Louis De Geer, 2 \u00E0 1348 Louvain-La-Neuve, repr\u00E9sent\u00E9e Madame Corinne Estievenart;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hayez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide: 1)d\u0027ent\u00E9riner la proposition du Conseil de ce jour, en acceptant la d\u00E9mission des administrateurs suivants ... - Monsieur Jacques Hayez"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide: 1)d\u0027ent\u00E9riner la proposition du Conseil de ce jour, en acceptant la d\u00E9mission des administrateurs suivants ... - Monsieur Jean-Marc Heynderickx"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Geerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide: 1)d\u0027ent\u00E9riner la proposition du Conseil de ce jour, en acceptant la d\u00E9mission des administrateurs suivants ... - Monsieur Pierre Geerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis De Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2)D\u0027approuver la nomination des Administrateurs suivants, pour une dur\u00E9e de 5 ans, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024: -Monsieur Louis De Clercq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879800985",
        "name": "Xavier Ruquois Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2)D\u0027approuver la nomination des Administrateurs suivants, pour une dur\u00E9e de 5 ans, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024: ... - Xavier Ruquois Management sprl, dont le si\u00E8ge est \u00E9tabli chauss\u00E9e de Louvain, 479 \u00E0 1380 Lasne, immatricul\u00E9e au registre des personnes morales sous le nr BE 0879.800.985, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2)D\u0027approuver la nomination des Administrateurs suivants, pour une dur\u00E9e de 5 ans, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024: ... - Hecke Partners SA, dont le si\u00E8ge est \u00E9tabli Molenberglaan, 27 A \u00E0 3080 Tervuren, immatricul\u00E9e au registre des personnes morales sous le nr BE 0479.530.782 repr\u00E9sent\u00E9e par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750008.0,
      "currency": "EUR",
      "after_eur": 12604127.0,
      "delta_eur": 1750008.0,
      "before_eur": 10854119.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million sept cent cinquante mille huit euros (1.750.008,00 EUR) pour le porter de dix millions huit cent cinquante-quatre mille cent dix-neuf euros (10.854.119,00 EUR) \u00E0 douze millions six cent quatre mille cent vingt-sept euros (12.604.127,00 EUR) ... Ces nouvelles actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "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": "2018-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges BONTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du d\u00E9c\u00E8s d\u0027un de ses administrateurs, \u00E0 savoir Monsieur Georges (dit Alain) BONTA, d\u00E9c\u00E8s intervenu le 31 octobre 2017 et mettant fin \u00E0 son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2820810.0,
      "currency": "EUR",
      "after_eur": 10799150.0,
      "delta_eur": 2820810.0,
      "before_eur": 7978340.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions huit cent vingt mille huit cent dix euros (2.820.810,00 EUR) pour le porter de sept millions neuf cent septante-huit mille trois cent quarante euros (7.978.340,00 EUR) \u00E0 dix millions sept cent nonante-neuf mille cent cinquante euros (10.799.150,00 EUR) par la cr\u00E9ation de neuf cent quarante mille deux cent septante (940.270) actions de cat\u00E9gorie B ... Ces nouvelles actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 632704.0,
      "currency": "EUR",
      "after_eur": 7978340.0,
      "delta_eur": 632704.0,
      "before_eur": 7345636.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent trente-deux mille sept cent quatre euros (632.704,00 EUR) pour le porter de sept millions trois cent quarante-cing mille six cent trente-six euros (7.345.636,00 EUR) \u00E0 sept millions neuf cent septante-huit mille trois cent quarante euros (7.978.340,00 EUR) par la cr\u00E9ation de quatre cent trente et un mille deux cent trois (431.203) actions de cat\u00E9gorie \u0412... Ces nouvelles actions seront imm\u00E9diatement souscrites en esp\u00E8ces... soit pour le prix total de six cent trente-deux mille sept cent quatre euros (632.704,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2525000,
      "currency": "EUR",
      "after_eur": 7345636,
      "delta_eur": 2525000,
      "before_eur": 4820636,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-14",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de la somme de deux millions cing cent vingt-cing mille euros (2.525.000,00 euros) pour le porter de quatre m\u00EDllions huit cent vingt mille six cent trente-six euros (4.820.636 euros) \u00E0 sept millions tro\u00EDs cent quarante-cing mille six cent trente-six euros (7.345.636 euros) par la cr\u00E9ation de deux millions cinq cent vingt-cing mille (2.525.000) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN SC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Ixelles, rue Gachard, 88/16 (BCE 0444.708.673), repr\u00E9sent\u00E9e par Madame Pascale Tytgat, r\u00E9viseur d\u0027entreprises, avec effet \u00E0 dater du 29 juillet 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 130636,
      "currency": "EUR",
      "after_eur": 4820636,
      "delta_eur": 130636,
      "before_eur": 4690000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-11",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de la somme de cent trente mille six cent trente-six euros (130.636 euros) pour le porter de quatre millions six cent nonante mille euros (4.690.000 euros) \u00E0 quatre millions huit cent vingt mille six cent trente-s\u00EDx euros (4.820.636 euros) par la cr\u00E9ation de vingt-deux actions nouvelles (22 actions) de cat\u00E9gorie \u00AB B \u00BB, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, jouissant des m\u00EAmes droits et avantages et participant aux r\u00E9sultats \u00E0 compter de leur lib\u00E9ration int\u00E9grale, \u00E0 souscrire en num\u00E9raire chacune au prix de cing mille neuf cent trente-huit euros (5.938 euros), totalement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
    "legal_form": "SA"
  }
}