FIDELMED

{
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    {
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      "before_eur": 4171707.23,
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        "issue_price_per_share_eur": 333.83
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-10-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 1407093.45,
      "before_eur": 4171707.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-29",
      "evidence_quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van een miljoen vierhonderdenzevenduizend drie\u00EBnnegentig euro vijfenveertig cent (\u20AC 1.407.093,45) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op vijf miljoen vijfhonderdachtenzeventigduizend achthonderd euro achtenzestig cent (\u20AC 5.578.800,68)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "birth_place": null
      },
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    },
    {
      "kind": "director_out",
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        "name": "Sean Mc Cullough",
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      },
      "reason": "de_plein_droit_dissolution",
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      },
      "statutory": "statutair",
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      "effective_date": "2025-04-17",
      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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        "name": "Inphagro bv",
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      },
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      "subkind": "provisional",
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      "statutory": "statutair",
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      "evidence_quote": "De vennoten verlenen voorlopige kwijting aan Inphagro bv voor haar bestuursdaden tijdens het lopende boekjaar dat aanving op 1 januari 2025 en keuren deze beslissing unaniem goed.",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Benovity",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.793.255",
        "name": "Benovity",
        "address": "Gouvernementsweg 124, 1950 Kraainem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph De Preter",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Edson Legal BV",
        "address": "Lakensestraat 88 bus 17, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Dries Beckers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Edson Legal BV",
        "address": "Lakensestraat 88 bus 17, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idil G\u00F6kg\u00F6z",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Edson Legal BV",
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        "legal_form": "BV"
      },
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.793.255",
        "name": "Benovity",
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        "legal_form": "BV"
      },
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      "effective_date": null,
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      "decharge_status": null,
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        "value": "2025-04-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "NV"
  },
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    "org_name": "Edson Legal BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inphagro bv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "De vennoten nemen kennis van het ontslag per 17 april 2025 van Inphagro bv als bestuurder van de Vennootschap, en het ontslag van de heer Sean Mc Cullough als vaste vertegenwoordiger van Inphagro bv op diezelfde datum, en aanvaarden dit ontslag unaniem - voor zover als nodig.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546793255",
        "name": "Benovity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "De vennoten bekrachtigen de aanstelling als bestuurder van de besloten vennootschap Benovity met zetel te Gouvernementsweg 124, 1950 Kraainem, gekend in de Kruispuntbank van Ondernemingen onder het nummer 0546.793.255, vast vertegenwoordigd door de heer Paui Moreau, vanaf 17 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De bedrijfsrevisor heeft de aspecten zoals beschreven in het verslag van het bestuursorgaan op 17 december 2024 onderzocht en geen bevindingen van materieel belang te melden inzake de beschrijving van de inbreng, de toegepaste waardering, de daartoe aangewende methodes van waardering, of de werkelij",
    "articles": [
      "7:179 \u00A71",
      "7:197 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0698.912.120",
        "name": "FIDELMED",
        "role": "contributor",
        "address": "Waalkens 11 bus B 9030 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Decura Pharma BV",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Coppens Toon",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Spiderweb BV",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 333.83,
    "legal_articles": [
      "7:179 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1228,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van een rekening courant van 2 van de 3 oprichters van de firma t.b.v. in totaal 409.944 EUR, opgesplitst als R/C Decura Pharma BV en R/C Coppens Toon, en een uitstaande vorderingen ingevolge convertible loan agreements (CLA) met bestaande en nieuwe aandeelhouders t.b.v. 750.115,63 EUR.",
    "equity_transferred_eur": 409944.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Jeroen Parmentier heeft een akte opgesteld voor een kapitaalverhoging in natura van de Naamloze Vennootschap FIDELMED. De buitengewone algemene vergadering van de vennootschap heeft besloten om het kapitaal te verhogen door inbreng in natura van een rekening courant en een uitstaande vordering. De vergadering heeft de verslagen van de raad van bestuur en de bedrijfsrevisor goedgekeurd en sluit zich aan bij de conclusies. De kapitaalverhoging is daadwerkelijk verwezenlijkt en de statuten zijn aangepast.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "verslagen van de raad van bestuur en de bedrijfsrevisor overeenkomstig artikel 7:179, \u00A71, eerste lid en artikel 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 409944.0,
      "before_eur": 3011647.6,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "Decura Pharma BV",
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          "liberation_pct": 100.0,
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        },
        {
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        }
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        "n_new_shares": 1228,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 333.83
      },
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    },
    {
      "kind": "capital_increase",
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2247,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 333.83
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0480.463.170",
    "firm_name": "Parmentier Guy",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 409944.0,
      "currency": "EUR",
      "after_eur": 3421591.6,
      "delta_eur": 409944.0,
      "before_eur": 3011647.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vierhonderdennegenduizend negenhonderdvierenveertig euro (\u20AC 409.944,00) om het kapitaal te brengen van drie miljoen elfduizend zeshonderdzevenenveertig euro zestig cent (\u20AC 3.011.647,60) naar drie miljoen vierhonderdeenentwintigduizend vijfhonderdeenennegentig euro zestig cent (\u20AC 3.421.591,60).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 750115.63,
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      "delta_eur": 750115.63,
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      "effective_date": "2025-03-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van zevenhonderdvijftigduizend honderdvijftien euro drie\u00EBnzestig cent (\u20AC 750.115,63) om het kapitaal te brengen van drie miljoen vierhonderdeenentwintigduizend vijfhonderdeenennegentig euro zestig cent (\u20AC 3.421.591,60) naar vier miljoen honderdeenenzeventigduizend zevenhonderdenzeven euro drie\u00EBntwintig cent (\u20AC 4.171.707,23).",
      "contribution_type": "in_kind"
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "NV"
  }
}

{
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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  ],
  "notary": {
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    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-29"
  },
  "bedrijfsrevisor": {
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    "firm_kbo": "0480.463.170",
    "firm_name": "PARMENTIER GUY",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Parmentier Guy"
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "Naamloze vennootschap",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag raad van bestuur overeenkomstig de artikelen 7:179 en 7:197 WVV",
    "verslag bedrijfsrevisor overeenkomstig artikel 7:180 WVV",
    "verslag raad van bestuur overeenkomstig artikel 7:180 WVV",
    "verslag van de bedrijfsrevisor overeenkomstig de artikelen 7:179 en 7:197 WVV"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20180,
      "class_name": "Aandelen",
      "capital_share_eur": 3011647.6,
      "voting_rights_per_share": null
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500742.0,
      "currency": "EUR",
      "after_eur": 1275742.0,
      "delta_eur": 500742.0,
      "before_eur": 775000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-06",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vijfhonderdduizend zevenhonderdtwee\u00EBnveertig euro (\u20AC 500.742,00) om het kapitaal te brengen van zevenhonderdvijfenzeventigduizend euro (\u20AC 775.000,00) naar een miljoen tweehonderdvijfenzeventigduizend zevenhonderdtwee\u00EBnveertig euro (\u20AC 1.275.742,00).",
      "contribution_type": "in_kind"
    },
    {
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      "amount": 1735905.6,
      "currency": "EUR",
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      "delta_eur": 1735905.6,
      "before_eur": 1275742.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-06",
      "evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van een miljoen zevenhonderdvijfendertigduizend negenhonderdenvijf euro zestig cent (\u20AC 1.735.905,60), om het kapitaal te brengen van een miljoen tweehonderdvijfenzeventigduizend zevenhonderdtwee\u00EBnveertig euro (\u20AC 1.275.742,00), naar drie miljoen elfduizend zeshonderdzevenenveertig euro zestig cent (\u20AC 3.011.647,60)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 775000.0,
      "delta_eur": 225000.0,
      "before_eur": 550000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-06",
      "evidence_quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van tweehonderdvijfentwintigduizend euro (\u20AC 225 000,00) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op zevenhonderdvijfenzeventigduizend euro (\u20AC 775 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "NV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-09-06",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Vennootschap teneinde het aandelenregister dienovereenkomstig aan te passen.",
      "holder_kbo": null,
      "holder_name": "iedere bestuurder van de Vennootschap",
      "scope_categories": [
        "aanpassen aandelenregister"
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      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan de ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap, in overeenstemming met de bovengenoemde besluiten, op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris",
      "scope_categories": [
        "opstellen statuten",
        "ondertekenen statuten",
        "neerleggen statuten"
      ],
      "with_substitution": false
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mariakerke",
        "region": "Vlaams Gewest",
        "street": "Waalkens",
        "country": "BE",
        "postcode": "9030",
        "box_number": "B",
        "street_number": "11"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel Het BESTUURSORGAAN beslist om de zetel te verplaatsen van 8000 Brugge, Monnikenwerve 43 naar 9030 Mariakerke, Waalkens 11 B en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "FIDELMED",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
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      },
      "old_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "De vergadering beslist om het adres van de vennootschap te verplaatsen naar 8000 Brugge, Monnikenwerve 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "STRONG SUPPLIES",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-25",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "NV"
  },
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    {
      "quote": "De vergadering verleent aan notaris Jean-Louis Sabbe te Blankenberge volmacht tot co\u00F6rdinatie van de statuten en bekendmaking van de besluiten overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Jean-Louis Sabbe",
      "scope_categories": [
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        "filing",
        "coordination"
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pharmafood BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-24",
      "evidence_quote": "De Bijzondere Algemene Vergadering keurt het vrijwillig ontslag goed en verleent kwijting voor het mandaat van Pharmafood BV en dat van haar vaste vertegenwoordiger Amandine De Paepe, dat een einde nam op 24/03/2020.",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "STRONG SUPPLIES",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 81818.18,
      "currency": "EUR",
      "after_eur": 181818.18,
      "delta_eur": 81818.18,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van eenentachtigduizend achthonderdachttien euro achttien cent (\u20AC 81.818,18) om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) naar honderdeenentachtigduizend achthonderdachttien euro achttien cent (\u20AC 181.818,18)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 368181.82,
      "currency": "EUR",
      "after_eur": 550000.0,
      "delta_eur": 368181.82,
      "before_eur": 181818.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering beslist het kapitaal andermaal te verhogen door middel van incorporatie van voormelde uitgiftepremies ten bedrage van driehonderdachtenzestigduizend honderdeenentachtig euro twee\u00EBntachtig cent (\u20AC 368.181,82) om het kapitaal te brengen van honderdeenentachtigduizend achthonderdachttien euro achttien cent (\u20AC 181.818,18), naar vijfhonderdvijftigduizend euro (\u20AC 550.000,00)",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0698.912.120",
    "name_full": "STRONG SUPPLIES",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe, Amandine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733566260",
        "name": "PHARMAFOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2025: De besloten vennootschap \u201CPHARMAFOOD\u201D, met maatschappelijke zetel te 9820 Merelbeke, Makkegemdries 1, ondernemingsnummer 0733.566.260, vast ve"
    },
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      "kind": "director_in",
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        "name": "Decuypere, Andy",
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      },
      "via_org": {
        "kbo": null,
        "name": "DECURA PHARMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit de besloten vennootschap \u0022DECURA PHARMA\u0022, voornoemd, vast vertegenwoordigd door de heer Decuypere, Andy, voornoemd, tot gedelegeerde bestuurder te benoemen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
  "kind": "oprichting",
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      "share_class": "Ordinary",
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}