MeDirect Bank

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Maher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconfirme la nomination de Mr. Jean-Claude Maher comme membre ex\u00E9cutif du conseil d\u0027administration, pour une dur\u00E9e renouvelable de 6 ans, selon toutes les modalit\u00E9s propos\u00E9es par le conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Moreau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconfirme la nomination de Mr. Alain Moreau comme membre ex\u00E9cutif du conseil d\u0027administration, pour une dur\u00E9e renouvelable de 6 ans, selon toutes les modalit\u00E9s propos\u00E9es par le conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Bussey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mai 2023 approuve la proposition de renouveler le mandat de Monsieur Mike Bussey comme membre non-ex\u00E9cutif du conseil d\u0027administration, pour une dur\u00E9e renouvelable de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553851093",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2022, les actionnaires ont d\u00E9cid\u00E9 de ne pas renouveler le mandat du commissaire de la soci\u00E9t\u00E9, avec effet au 30 mai 2022: PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, Culliganlaan 5, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Jeroen Bockaert."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553851093",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement approuv\u00E9 la d\u00E9signation du nouveau commissaire de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois (3) ans avec effet au 30 mai 2022: Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franca Vossen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission de Franca Vossen en tant qu\u0027administratrice non-ex\u00E9cutive en date du 7 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Theodoor Adelbertus Marcellus Barkhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2021 d\u00E9cide de recondu\u00EDre pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur ex\u00E9cutif de Jacobus Theodoor Adelbertus Marcellus (dit \u0022Marce!\u0022) Barkhout, n\u00E9 \u00E0 Rijswijk aux Pays-Bas le 19 Juillet 1971, et r\u00E9sidant \u00E0 2650 Edegem, Ingenieur Haesaertslaan 35."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasan Dajani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de Hasan Dajani en tant qu\u0027administrateur ex\u00E9cutif en date du 12 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Ducuroir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2021 d\u00E9cide de nomer en tant qu\u0027administrateur ex\u00E9cutif Fran\u00E7ois Ducuroir, n\u00E9 \u00E0 Etterbeek en Belgique le 18 F\u00E9vrier 1969, et r\u00E9sidant \u00E0 1160 Auderghem, Avenue Charles Schaller 20. Son mandat sera effectif \u00E0 partir du 13 ao\u00FBt 2021 et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart BRONSELAER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur: a. Bart BRONSELAER, avec effet au 12 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry SCHMELZER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: a. Henry SCHMELZER, avec effet au 25 ao\u00FBt 2020;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DERMAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: b. Yves DERMAUX, avec effet au 23 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcia DE WACHTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur: a. Marcia DE WACHTER, \u00E0 cet effet, faissant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 23 septembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Delva, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et pr\u00E9sident du comit\u00E9 de direction et ce \u00E0 compter de la date de la pr\u00E9sente d\u00E9cision (la Date Effective)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Rooney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Tim Rooney, n\u00E9 \u00E0 Bootle, Royaume-Uni, le 17 d\u00E9cembre 1958 et r\u00E9sidant \u00E0 Rue Major Dubreucq 19, 1050 Ixelles, Belgique, pour une dur\u00E9e renouvelable de 6 ans. La nomination prendra effet \u00E0 la Date Effective et sera pu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franca Vossen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 Madame Franca Vossen, n\u00E9e \u00E0 Sittard, les Pays-Bas, le 13 mai 1972 et r\u00E9sidant \u00E0 Oostduinplein 206, 2596JR Den Haag, les Pays-Bas, pour une dur\u00E9e renouvelable de 6 ans. La nomination prendra effet \u00E0 la Date Effective et sera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasan Dajani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 M. Hasan Dajani n\u00E9 \u00E0 J\u00E9rusalem le 13 avril 1973 et r\u00E9sidant \u00E0 18B Kings Road, St Albans AL3 4TG, United Kingdom pour une dur\u00E9e renouvelable de 6 ans. La nomination prendra effet \u00E0 compter de la date des pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Monsieur Laurent Godts, Monsieur Nicolas Bosschaerts et Madame Anne Rycken, qui tous, \u00E0 cet effet, \u00E9lisent domicile au bureau de \u0022LAGA\u0022, \u00E0 1930 Zaventem Gateway Building, Luchthaven Nationaal 1J, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LAGA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Watson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Les actionnaires actent pour autant que de besoin la fir du mardat de Mark Watson avec effet au 19 juillet 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Velge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Les actionnaires acceptent et actent la d\u00E9mission de Baudouin Velge en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 19 juillet 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Schmeltzer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans: a. M. Henry Schmeltzer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans: b. M. Philippe Delva"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL/CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Les actlonnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans avec effet au 19 juillet 2019: PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL/CVBA, Woluwedal 18, 1932 Sint-Stevens-Woluwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DERMAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Yves DERMAUX (r\u00E9sidant \u00E0 10 The Mall, London, SW14 7EN, United Kingdom) comme administrateur non-ex\u00E9cutif pour une dur\u00E9e renouvelable de 6 ans. La nomination de M. Yves DERMAUX comme administrateur prend effet le 29 mars 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John ZARB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer John ZARB comme administrateur non-ex\u00E9cutif pour une dur\u00E9e renouvelable de 6 ans avec effet \u00E0 partir du 9 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Xavier De Pauw en tant qu\u0027administrateur et pr\u00E9sident du comit\u00E9 de direction de la Soci\u00E9t\u00E9 et ce avec effet au 21 septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Les actionnaires actent pour autant que de besoin la nomination par le conseil d\u0027administration tenu le 28 juin 2018 de Philippe Delva, administrateur, en tant que nouveau pr\u00E9sident du comit\u00E9 de direction de la Soci\u00E9t\u00E9 \u00E0 compter du 1er septembre 2018 avec effet d\u00E8s l\u0027approbation de cette nomination "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}