Medispar

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    "firm_name": "COLSON \u0026 FAGARD, geassocieerde notarissen",
    "office_city": "Maasmechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-28",
    "filing_date": "2022-09-26",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.667.302",
        "name": "Medispar",
        "role": "other",
        "address": "Troisdorflaan 10, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SEGMED BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0738.580.863",
        "name": "Amida Learning Consulting, S.L.",
        "role": "absorbed",
        "address": "25001 Lleida, Calle Jaume II, 3 \u2013 altillo E, Spanje",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap volgens Spaans recht",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      },
      {
        "kbo": "0789.344.725",
        "name": "SAESCO MEDICAL S.L.",
        "role": "contributor",
        "address": "08017 Barcelona, Calle Vergos 2 local 1, Spanje",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap volgens Spaans recht",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bestuurdersfuncties en aandeelhouderschap in Medispar NV. De vennootschap Amida Learning Consulting S.L. was reeds ontbonden en vereffend op 14 juli 2021, zodat haar aandeelhouder SAESCO MEDICAL S.L. de participatie overnam. De bestuurdersfunctie werd overgenomen door SEGMED BV en SAESCO MEDICAL S.L. met retroactieve werking vanaf 26 augustus 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "Medispar",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CERTAFIN BV",
    "person_name": null,
    "org_rep_person_name": "Meer informatie niet beschikbaar"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Medispar NV heeft besloten tot ontslag van de bestuurders SEGMED BV en Amida Learning Consulting S.L. en tot benoeming van nieuwe bestuurders, waaronder SAESCO MEDICAL S.L. als nieuwe aandeelhouder en bestuurder met retroactieve werking vanaf 26 augustus 2021. De foutieve vermelding van Amida Learning Consulting S.L. als aandeelhouder is gecorrigeerd, aangezien deze vennootschap reeds was ontbonden. De vergadering verleende ook volmacht aan CERTAFIN BV voor administratieve formaliteiten.",
  "co_filed_documents": [
    "voor eensluidend afschrift"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGMED BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en wel als volgt: - SEGMED BV, voornoemd als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amida Learning Consulting S.L",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en wel als volgt: - Amida Learning Consulting S.L, voornoemd als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGMED BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders: - SEGMED BV, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amida Learning Consulting S.L",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders: -Amida Learning Consulting S.L, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLUVIA CARRERAS Jordi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789344725",
        "name": "SAESCO MEDICAL S.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-26",
      "evidence_quote": "dient de vennootschap SAESCO MEDICAL S.L. hierna genoemd te worden benoemd tot bestuurder, met retro-actieve werking vanaf de datum van voormelde statutenwijziging dd. 26 augustus 2021, met als vaste vertegenwoordiger de heer FLUVIA CARRERAS Jordi hierna genoemd.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "MEDISPAR, AFGEKORT : MEDISPAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGMED BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amida Learning Consulting S.L.",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "SAESCO MEDICAL S.L.",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van SAESCO MEDICAL S.L.",
      "person": {
        "rrn": null,
        "name": "FLUVIA CARRERAS Jordi",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "Medispar"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Segers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Jordi Fluvi\u00E0 Carreras",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0875.667.302",
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "MEDISPAR, AFGEKORT : MEDISPAR",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Troisdorflaan 10, 3600 Genk",
        "city": "Genk",
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      "old_address": {
        "raw": "Zuiderring 64 bus B1, 3600 Genk",
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        "postcode": "3600",
        "box_number": "B1",
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zuiderring 64 bus B1, 3600 Genk naar Troisdorflaan 10, 3600 Genk, en dit vanaf 15/03/2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV CERTAFIN",
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    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.667.302",
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  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "Volmacht aan accountant",
    "Kopie van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Troisdorflaan 10, 3600 Genk",
        "city": "Genk",
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      },
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        "box_number": "B1",
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        "locality_suffix": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-03-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.667.302",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.521.087",
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  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zuiderring 64 bus B1, 3600 Genk naar Troisdorflaan 10, 3600 Genk, en dit vanaf 15/03/2022."
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  "schema": "v3.2",
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    "kbo": "0875.667.302",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 3771.74,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-24",
      "evidence_quote": "De algemene vergadering beslist vervolgens om het kapitaal van de vennootschap te verhogen zoals voorgesteld in de agenda, te weten door inbreng in geld ten belope van drieduizend zevenhonderd \u00E9\u00E9nenzeventig euro en vierenzeventig cent (3.771,74 EUR) om het kapitaal te brengen van honderdnegenenvijftigduizend zeshonderdtwintig euro (159.620,-EUR) op honderd drie\u00EBnzestigduizend driehonderd\u00E9\u00E9nennegentig euro en vierenzeventig cent (163.391,74 EUR).",
      "contribution_type": "cash"
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  ],
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}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
    "changed": false
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    "new": "Naamloze vennootschap",
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}

{
  "events": [
    {
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{
  "schema": "v3.2",
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    "kbo": "0875.667.302",
    "name_full": "MEDICAL DISTRIBUTION PARTNERS, AFGEKORT : MEDISPAR",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de hierna genoemde persoon, evenals haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om de inschrijving, wijziging, doorhaling in de kruispuntbank der ondernemingen (KBO) te verrichten, alsmede alle formaliteiten te vervullen die ten gevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de administratie der directe belastingen, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, registraties en erkenningen als aannemer en dergelijke en om alle noodzakelijke stukken te ondertekenen en de vennootschap te vertegenwoordigen bij de hierbij betrokken instanties, met name : CERTAFIN BV, 3600 Genk, Jaarbeurslaan 17 bus 21.",
      "holder_kbo": null,
      "holder_name": "CERTAFIN BV",
      "scope_categories": [
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "subscribers": [
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          "name": "POMABI INVESTMENTS 2021, SL.",
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          "liberation_pct": 100.0,
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      ],
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    }
  ],
  "notary": {
    "name": "Tatiana BUDO",
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-07",
    "filing_date": "2021-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "underlying_resolution_date": "2021-11-24"
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  "bedrijfsrevisor": null,
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    "kbo": "0875.667.302",
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  "publication_proxy": {
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  "co_filed_documents": [
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{
  "stage": null,
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    "name": "Tatiana BUDO",
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    "pub_date": "2021-12-07",
    "filing_date": "2021-12-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.667.302",
        "name": "Medical Distribution Partners",
        "role": "other",
        "address": "Zuiderring 64 bus B1, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "POMABI INVESTMENTS 2021, SL.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Sociedad Limitada",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een inbreng in geld van 3.771,74 EUR door POMABI INVESTMENTS 2021, SL. naar Medical Distribution Partners, waardoor het kapitaal wordt verhoogd van 159.620 EUR naar 163.391,74 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "Medical Distribution Partners",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CERTAFIN BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Medical Distribution Partners besloot op 24 november 2021 de naam van de vennootschap te wijzigen naar \u0027Medispar\u0027 en het kapitaal te verhogen met 3.771,74 EUR door een inbreng in geld van POMABI INVESTMENTS 2021, SL. (Spanje). Hiervoor werden 25 nieuwe aandelen uitgegeven. De besluiten werden genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "voor eensluidend afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20820,
      "currency": "EUR",
      "after_eur": 159620,
      "delta_eur": 20820,
      "before_eur": 138800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-26",
      "evidence_quote": "De algemene vergadering beslist vervolgens om het kapitaal van de vennootschap te verhogen zoals voorgesteld in de agenda, te weten door inbreng in geld ten belope van twintigduizend achthonderdtwintig euro (20.820,- EUR) om het kapitaal te brengen van honderdachtendertigduizend achthonderd euro (138.800,- EUR) op honderdnegenenvijftigduizend zeshonderdtwintig euro (159.620,-EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "MEDICAL DISTRIBUTION PARTNERS, AFGEKORT : MEDISPAR",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGMED BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amida Learning Consulting S.L",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGMED BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amida Learning Consulting S.L",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "Medical Distribution Partners"
  }
}

{
  "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": "0875.667.302",
    "name_full": "Medical Distribution Partners"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 159620,
      "delta_eur": 20820,
      "before_eur": 138800,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.667.302",
    "name_full": "Medical Distribution Partners"
  }
}