Corporalis

{
  "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",
    "ocr_chars": 3950,
    "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"
      }
    }
  ]
}

{
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.281.294",
    "name_full_after": "Corporalis",
    "legal_form_after": "Bvba",
    "name_full_before": "FIRST AID SERVICES BVBA",
    "current_zetel_raw": "Bredeheide 25 A, 2860 Sint-Katelijne-Waver",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verwijzing naar het adres van de zetel is geschrapt en enkel verwijst naar het bevoegde Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Van Laere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten in Belgi\u00EB en het buitenland, waaronder handel in medische hulpmiddelen, eerste hulpartikelen, medische apparatuur, sportapparatuur, cosmetica, hygi\u00EBneartikelen, voedingssupplementen, en het leveren van diensten zoals consultancy, advies, en training. De vennootschap kan ook participaties verwerven, leningen toestaan, en managementactiviteiten verrichten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 27500.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}