DYNA-MEDICAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DYNA-MEDICAL \u00BB ... le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption",
      "value": {
        "description": "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption de la Soci\u00E9t\u00E9 \u00E0 Scinder ... au profit de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire existante, la soci\u00E9t\u00E9 anonyme Eqwal Care",
      "value": {
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption",
        "legal_effect_date": "2026-05-01",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption prenne effet d\u0027un point de vue comptable et fiscal r\u00E9troactivement le 1er octobre 2025",
      "value": "2025-10-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "moyennant l\u0027attribution \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 scinder de 414 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
      "value": {
        "shares": 414,
        "description": "nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire le capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de soixante-six mille huit cent trente-sept euros (66.837 \u20AC), sans suppression d\u0027actions existantes, \u00E0 imputer comme suit: -Capital: Quinze mille trois cent trente-sept euros et nonante centimes (15.337,90 \u20AC) ; -R\u00E9serves: trois mille quatre cent quatre-vingt euros et septante centimes (3.480,80 \u20AC); -B\u00E9n\u00E9fice report\u00E9: quarnte-huit mille dix-huit euros et quarante centimes (48.018,40 \u20AC).",
      "value": {
        "total_amount": {
          "amount": 66837,
          "currency": "EUR"
        },
        "capital_decrease": {
          "amount": 15337.9,
          "currency": "EUR"
        },
        "reserves_decrease": {
          "amount": 3480.8,
          "currency": "EUR"
        },
        "retained_earnings_decrease": {
          "amount": 48018.4,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs: -\u00E0 Monsieur Laurent DEJEMEPPE ... pour intervenir \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
      "value": {
        "purpose": "intervenir \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire en vue de d\u00E9crire le patrimoine transf\u00E9r\u00E9 et de fixer toutes les conditions du transfert"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur unique et \u00E0 Ma\u00EEtre St\u00E9phane Collin ... les pouvoirs les plus \u00E9tendus aux fins de r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises",
      "value": {
        "purpose": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur unique et \u00E0 ... Ma\u00EEtre Aurore De Plaen ... les pouvoirs les plus \u00E9tendus aux fins de r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises",
      "value": {
        "purpose": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur unique et \u00E0 ... Ma\u00EEtre Charles Haverbeke ... les pouvoirs les plus \u00E9tendus aux fins de r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises",
      "value": {
        "purpose": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur unique et \u00E0 ... Ma\u00EEtre Caroline Humblet ... les pouvoirs les plus \u00E9tendus aux fins de r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises",
      "value": {
        "purpose": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes aux d\u00E9cisions prises"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au notaire soussign\u00E9 pour le d\u00E9p\u00F4t d\u0027un extrait de l\u0027assembl\u00E8e g\u00E9n\u00E9rale.",
      "value": {
        "purpose": "d\u00E9p\u00F4t d\u0027un extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption au sens de l\u0027article 12:8, 1\u00B0",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption au sens de l\u0027article 12:8, 1\u00B0",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9291,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0455.935.038",
      "kind": "company",
      "name": "DYNA-MEDICAL",
      "attrs": {
        "seat": "Avenue Robert Schuman 32 \u00E0 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0707.608.763",
      "kind": "company",
      "name": "Eqwal Care",
      "attrs": {
        "seat": "9041 Gent, Herman Teirlinckstraat 15",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent DEJEMEPPE",
      "attrs": {
        "role": "collaborateur du Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Aurore De Plaen",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Charles Haverbeke",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Humblet",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "seat": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 178"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport \u00E9crit de l\u0027organe d\u0027administration, au rapport du commissaire et \u00E0 l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable interm\u00E9diaire.",
    "articles": [
      "12:61",
      "12:62 \u00A71er",
      "12:64 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.935.038",
        "name": "Dyna-Medical",
        "role": "demerged",
        "address": "Avenue Robert Schuman 32, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0707.608.763",
        "name": "Eqwal Care",
        "role": "recipient",
        "address": "Herman Teirlinckstraat 15, 9041 Gand",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 nouvelle action pour 1 action existante",
    "new_shares_issued_n": 4210,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne exclusivement la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de fauteuils roulants aupr\u00E8s des collectivit\u00E9s et des professionnels de la sant\u00E9. Cela inclut la client\u00E8le, les cr\u00E9ances, les dettes, les contrats avec des tiers et les baux li\u00E9s \u00E0 cette activit\u00E9. Aucun droit immobilier, propri\u00E9t\u00E9 intellectuelle ou industrielle n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Dyna-Medical, dont le si\u00E8ge est \u00E0 Nivelles, a d\u00E9cid\u00E9 de transf\u00E9rer par scission partielle sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de fauteuils roulants aupr\u00E8s des collectivit\u00E9s et des professionnels de la sant\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme Eqwal Care, dont le si\u00E8ge est \u00E0 Gand. L\u0027op\u00E9ration, fond\u00E9e sur un rapport d\u0027\u00E9change provisoire de 1 nouvelle action pour 1 action existante, prend effet juridiquement le 1er janvier 2026 et r\u00E9troactivement pour les comptes \u00E0 partir du 1er octobre 2025. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. Les actionnaires des deux soci\u00E9t\u00E9s ont r",
  "co_filed_documents": [
    "projet scission par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668547457",
        "name": "FINICOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique, avec effet \u00E0 compter de ce jour. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FINICOMA, ayant son si\u00E8ge \u00E0 9041 Gent, Herman Teirlinckstraat 15, inscrite au Registre des Personnes Morales de Gand (division Gand) sous le num\u00E9ro 0668.547."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOURDANNEY Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700824010",
        "name": "BASTIDE GROUPE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Etant entendu la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, l\u2019assembl\u00E9e constate que l\u2019administrateur \u00E0 savoir : La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022BASTIDE GROUPE SAS\u0022 ayant son si\u00E8ge \u00E0 30132 Caissargues (France), Avenue de la Dame 12, enregistr\u00E9e sous le"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439926375",
        "name": "Grant Thornton R\u00E9viseurs d\u2019Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 \u00AB Grant Thornton R\u00E9viseurs d\u2019Entreprises SRL \u00BB, BE0439.926.375 (IRE n\u00B0B00127), ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 50 et approuve les honoraires de 14.500 euros HTVA. Le repr\u00E9sentant permanent sera Monsieur Gunther Loits r\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue Robert Schuman",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue Robert Schuman",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "La collectivit\u00E9 des Associ\u00E9s, apr\u00E8s avoir entendu la lecture du rapport de la g\u00E9rance, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027Avenue Robert Schuman 10 \u00E0 1400 Nivelles vers l\u0027Avenue Robert Schuman 32 \u00E0 1400 Nivelles, et ce \u00E0 compter du 13 Avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnaud FAYOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455935038",
        "name": "Bastide Groupe S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Le Pr\u00E9sident,prenant acte de la volont\u00E9 de Monsieur Arnaud FAYOLLE de ne plus repr\u00E9senter la soci\u00E9t\u00E9 BASTIDE GROUPE nomm\u00E9e Pr\u00E9sident du Conseil de G\u00E9rance de la Soci\u00E9t\u00E9 DYNA-MEDICAL"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier JOURDANNEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455935038",
        "name": "Bastide Groupe S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "nomme en remplac\u00E9ment, Monsieur Olivier JOURDANNEY, n\u00E9 le 29 juin 1974 \u00E0 Valence (26), demeurant 203, impasse des Surelles - 30900 NIMES et ce \u00E0 compter du 1er mai 2021. Monsieur Olivier JOURDANNEY repr\u00E9sentera donc \u00E0 compter de ce jour la soci\u00E9t\u00E9 BASTIDE GROUPE elle-m\u00EAme agissant en qualit\u00E9 de Pr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Pizzio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur PIZZIO telle qu\u0027elle r\u00E9sulte de la convocation \u00E0 effet du 18 septembre 2019 \u00E0 9 heures. Concernant la d\u00E9charge pour l\u0027exercice de ses fonctions de g\u00E9rant, l\u0027assembl\u00E9e se r\u00E9serve jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes arret\u00E9s au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Jourdanney",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Bastide Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent de Bastide Groupe SAS sera dor\u00E9navant Monsieur Arnaud Fayolle, n\u00E9 le 1er! novembre 1975 \u00E0 Roanne, demeurant 3 rue de la Terrasse \u00E0 75017 Paris, France suite \u00E0 la d\u00E9mission de Monsieur Olivier Jourdanney en tant que repr\u00E9sentant permanent de la SAS Bastide Groupe."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnaud Fayolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Bastide Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent de Bastide Groupe SAS sera dor\u00E9navant Monsieur Arnaud Fayolle, n\u00E9 le 1er! novembre 1975 \u00E0 Roanne, demeurant 3 rue de la Terrasse \u00E0 75017 Paris, France suite \u00E0 la d\u00E9mission de Monsieur Olivier Jourdanney en tant que repr\u00E9sentant permanent de la SAS Bastide Groupe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Nagly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e re\u00E7oit et accepte la d\u00E9mission de sa g\u00E9rante, Madame Nadine Nagly, domicili\u00E9e rue Charles Catala, 4,1460 Virginal. Cette d\u00E9mission sera effective le 31 d\u00E9cembre 2018. L\u0027Assembl\u00E9e remercie Madame Nagly pour le travail accompli et, pour autant que de besoin, lui accorde la d\u00E9charge pour l\u0027",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Pizzio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme au poste de g\u00E9rant avec pouvoir d\u0027agir seul, \u00E0 partir du 1er novembre 2018, Monsieur Henrik Pizzio, domicili\u00E9 rue de Coquelet 242 \u00E0 5004 Bouge, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bastide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Investissement et D\u00E9veloppement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e re\u00E7oit la d\u00E9mission de son G\u00E9rant, la SAS Investissement et D\u00E9veloppement, repr\u00E9sent\u00E9e par son d\u00E9l\u00E9gu\u00E9 permanent Monsieur Vincent Bastide. Cette d\u00E9mission est effective ce 14 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jourdanney",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Bastide Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme au poste de g\u00E9rant la SAS Bastide Groupe, RCS Nimes, 839 010 444, dont le si\u00E8ge social est situ\u00E9 12 avenue de la Dame \u00E0 30132 Caissargues, France. La SAS Bastide Groupe sera repr\u00E9sent\u00E9e par son Directeur G\u00E9n\u00E9ral, Monsieur Olivier Jourdanney."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveller le mandat de la soci\u00E9t\u00E9 \u0022KPMG R\u00E9viseurs d\u0027entreprises SCRL\u0022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439926375",
        "name": "Grand Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-25",
      "evidence_quote": "Le mandat est donn\u00E9 \u00E0 la soci\u00E9t\u00E9 \u0022Grand Thornton R\u00E9viseurs d\u0027Entreprises SCRL\u0022 BE0439.926.375 (IRE n\u00B0B00127), sise Avenue de la M\u00E9trologie 10 bte 15 \u00E0 1130 Bruxelles. Le repr\u00E9sentant permanent sera Mr Gunther Loits r\u00E9viseur d\u0027entreprises (IRE n\u00B0A01767). La dur\u00E9e du mandat sera de 3 ans et d\u00E9butera l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BOUQUETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Luc BOUQUETTE de ses fonctions de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine NAGLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Madame NAGLY en tant que g\u00E9rante r\u00E9mun\u00E9r\u00E9e pour une dur\u00E9e de 5 ans suppl\u00E9mentaires ... prenant toutes les deux cours au 1er d\u00E9cembre 2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BOUQUETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer ... Monsieur BOUQUETTE pour une dur\u00E9e de 2 ans suppl\u00E9mentaires, prenant toutes les deux cours au 1er d\u00E9cembre 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. BASTIDE LE CONFORT MEDICAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de la soci\u00E9t\u00E9 de droit fran\u00E7ais S.A. BASTIDE LE CONFORT MEDICAL (immatricul\u00E9e au RSC Nimes sous le num\u00E9ro 305.635.039 ...) de ses fonctions de g\u00E9rante \u00E0 dur\u00E9e illimit\u00E9e. Cette d\u00E9mission prendra effet au 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A.S. Investissement \u0026 D\u00E9veloppement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 de droit fran\u00E7ais S.A.S. Investissement \u0026 D\u00E9veloppement (immatricul\u00E9e au RSC N\u00EEmes sous le num\u00E9ro 538 327 107 ...) en tant que g\u00E9rante \u00E0 dur\u00E9e illimit\u00E9e. Ce mandat de g\u00E9rance sera r\u00E9mun\u00E9r\u00E9 et prendra cours au 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue Robert Schuman",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": "C",
        "street_number": "40"
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Robert Schuman 10 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), rue Emile Fraricqui 11, 1435 Mont-Saint-Guibert, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.935.038",
    "name_full": "DYNA-MEDICAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}