MEDI SOFT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOUTEILLE Isabelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABBOTT Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOSAKO Ken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "BOUTEILLE Isabelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "BUDINA Jaroslav",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUTEILLE Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBOTT Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSAKO Ken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BOUTEILLE Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUTEILLE Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBOTT Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSAKO Ken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDINA Jaroslav",
        "address": null,
        "birth_date": "1990-06-01",
        "profession": null,
        "birth_place": "esk\u00E9 Budjovice, CZ"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandre Pasdermadjian",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal",
        "address": "1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 185",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Zelia Selamet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal",
        "address": "1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 185",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full_after": "MEDI SOFT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MEDI SOFT",
    "current_zetel_raw": "Rue du Clairon 5 5503 Dinant",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Alexandre Pasdermadjian",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Zelia Selamet",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u00AB MEDI SOFT \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. \nElle est d\u00E9nomm\u00E9e \u00AB MEDI SOFT \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion wallonne et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u2019exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u2019\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le n\u00E9goce, l\u0027importation, l\u0027exportation et la r\u00E9paration de mat\u00E9riel \u00E9lectronique, la cr\u00E9ation et la vente de programmes informatiques, l\u0027installation de laboratoires et cabinets m\u00E9dicaux, le n\u00E9goce du mat\u00E9riel m\u00E9dical \u00E9lectrique ou \u00E9lectronique sans limite aucune, ainsi que ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet le n\u00E9goce, l\u2019importation, l\u2019exportation et la r\u00E9paration de mat\u00E9riel \u00E9lectronique,\nla cr\u00E9ation et la vente de programmes informatiques, l\u2019installation de laboratoires et cabinets\nm\u00E9dicaux, le n\u00E9goce du mat\u00E9riel m\u00E9dical \u00E9lectrique ou \u00E9lectronique sans limite aucune, ainsi que la\nr\u00E9paration dudit mat\u00E9riel. \nLa soci\u00E9t\u00E9 pourra, d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 10.844.704,40 \u20AC et repr\u00E9sent\u00E9 par 503.831 actions avec droit de vote, sans mention de valeur nominale.",
      "new_text": "*26322065*\nD\u00E9pos\u00E9\n02-04-2026\nBijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nyayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nMo",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique qui dispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, qui dispose de tous les pouvoirs\nd\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u2019article 7:101 du Code des soci\u00E9t\u00E9s et des\nassociations. La d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et la publication aux Annexes du Moniteur belge\ndoivent clairement indiquer que la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u2019administrateur unique e",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA-TION",
      "article_number": "8"
    },
    {
      "summary": "L\u0027administrateur unique est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019administrateur unique est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi r\u00E9serve\n\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n L\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, personnes physiques ou morales, actionnaires ou non. Lorsque l\u2019admin",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par l\u0027administrateur unique, agissant seul.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou\nd\u00E9fendeur par l\u2019administrateur unique, agissant seul.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un\n(des) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion. \nLa soci\u00E9t\u00E9 est en outre, dans les limites de leur mandat, valablement repr\u00E9sent\u00E9e par des\nmandataires sp\u00E9ciaux.\n",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 15 septembre \u00E0 neuf heures. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quinze septembre \u00E0 neuf heures. Si ce jour\nest un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le premier jour ouvrable\nsuivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u2019int\u00E9r\u00EAt de",
      "change_kind": "restated",
      "article_title": "DATE DE L\u2019ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE\nSPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u2019exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2019assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou\naupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u2019assembl\u00E9e. En outre, l\u2019\norgane d\u0027administration peut exiger que cell",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er avril pour se terminer le 31 mars de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u2019exercice social commence le 1er avril pour se terminer le 31 mars de l\u2019ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. \nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale. \nLes actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9. \nLe(s",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
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  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
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  "shareholder_rights": {
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    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
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    "split_ratio": null,
    "shares_after": 503831,
    "shares_before": 503831,
    "capital_after_eur": 10844704.4,
    "capital_before_eur": 10844704.4,
    "share_classes_after": [
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        "rights_summary": "droit de vote",
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  "coordinated_text_lineage": null
}

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    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte SA",
    "person_name": null,
    "org_rep_person_name": "Laura Guarino",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0555.714.087",
      "pct": null,
      "kind": "org",
      "name": "MGC Diagnostics Belgium SRL",
      "role": "aandeelhouder",
      "n_shares": 449707,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-12",
    "filing_date": "2025-09-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte SA",
    "ibr_number": null,
    "individual_name": "Laura Guarino"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full_after": "MEDI SOFT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MEDI SOFT",
    "current_zetel_raw": "Rue du Clairon 5, 5503 Dinant",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la situation du capital apr\u00E8s l\u0027augmentation de capital.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 neuf millions six cent septante-neuf mille sept cent douze euros trente-cinq cents\n(\u20AC 9.679.712,35-).\nIl est repr\u00E9sent\u00E9 par quatre cent quarante-neuf mille sept cent sept (449.707) actions avec droit de\nvote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 449.707.",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte SA",
    "person_name": null,
    "org_rep_person_name": "Laura Guarino"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 9679712,
    "shares_before": 8832276,
    "capital_after_eur": 9679712.35,
    "capital_before_eur": 8832276.96,
    "share_classes_after": [
      {
        "count": 449707,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "conf\u00E8rent \u00E0 leurs titulaires strictement les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 847435.39,
      "currency": "EUR",
      "after_eur": 9679712.35,
      "delta_eur": 847435.39,
      "before_eur": 8832276.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de huit cent quarante-sept mille quatre cent trente-cinq euros trente-neuf cents (\u20AC 847.435,39-), pour le porter de huit millions huit cent trente-deux mille deux cent septante-six euros nonante-six cents (\u20AC 8.832.276,96-) \u00E0 neuf millions six cent septante-neuf mille sept cent douze euros trente-cinq cents (\u20AC 9.679.712,35-), moyennant cr\u00E9ation de trente-neuf mille trois cent septante (39.370) actions nouvelles... \u00E9mis enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration de l\u2019apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9679712.35,
      "delta_eur": 847435.3899999987,
      "before_eur": 8832276.96,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT"
  }
}

{
  "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": "2025-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Braine-l\u0027Alleud, 29 aout 2025\nCallens Vandelanotte SA\nRepr\u00E9sent\u00E9 par\n(suit la signature \u00E9lectronique)\nLaura Guarino\nCommissaire",
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte SA",
    "ibr_number": null,
    "individual_name": "Laura Guarino"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthew Margolies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Paul A. Abott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Rudi Vullers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Yoon Ju Shin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "Medi Soft"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 25 juillet 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Margolies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 25 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul A. Abott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Monsieur Paul A. Abott, administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Vullers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Monsieur Rudi Vullers, administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoon Ju Shin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Madame Yoon Ju Shin, administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: ... -Monsieur Xavier Giraud, administrateur B."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur Fr\u00E9d\u00E9ric Gavage en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 30 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Xavier Giraud, \u00E9lisant domicile pour les besoins de son mandat au si\u00E8ge de la soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. Comme il est administrateur, il portera le titr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 25 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 25 juillet 2024.",
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    },
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Monsieur Paul A. Abott, administrateur A;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      },
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      "subkind": null,
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      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Monsieur Rudi Vullers, administrateur A;",
      "decharge_status": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Yoon Ju Shin",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Madame Yoon Ju Shin, administrateur A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Monsieur Xavier Giraud, administrateur B.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-30",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur Fr\u00E9d\u00E9ric Gavage en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 30 juillet 2024.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Xavier Giraud, \u00E9lisant domicile pour les besoins de son mandat au si\u00E8ge de la soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
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