MEDPOINT

{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-12",
    "act_kind_objet": "VERLENGING/VERLEGGING BOEKJAAR - STATUTENWIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de tweede maandag van de maand juni om 18 uur",
    "old_schedule": "de tweede maandag van de maand december om 18 uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De jaarvergadering wordt gehouden op de tweede maandag van juni. Indien deze dag een feestdag is, wordt de vergadering gehouden op de eerste daaropvolgende werkdag die geen zaterdag is. De vergadering start om 18 uur op de zetel van de vennootschap of op elke andere plaats in het Nederlandstalig landsgedeelte van Belgi\u00EB, zoals vermeld in de oproeping."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0694.520.988",
    "name_full": "MEDPOINT",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "KMG SOCIETAS BV",
    "grantor_name": "MEDPOINT",
    "scope_summary": "Verleend aan KMG SOCIETAS BV en haar aangestelden om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket, de KBO, de Administratie voor de Belastingen over de Toegevoegde Waarde, de opening van een eStox-register en de aansluiting bij het sociaal verzekeringsfonds te vervullen, inclusief het tekenen van alle benodigde stukken en akten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tongersesteenweg 100 te 3800 Sint Truiden",
        "city": "Sint Truiden",
        "region": "vlaams_gewest",
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrikstraat 83 te 3570 Alken",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering welke gehouden is op de maatschappelijke zetel te Alken op 7 maart 2024 blijkt dat volgende beslissing is genomen: De vergadering besluit om de maatschappelijke zetel vanaf heden te verplaatsen naar: Tongersesteenweg 100 te 3800 Sint Truiden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0694.520.988",
    "name_full": "Medpoint",
    "legal_form": "Co\u00F6peratieve vennootschap",
    "_kbo_filled_from_list": true
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 360000.0,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "A",
        "n_new_shares": 1200,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "kind": "statutory_reserve_release",
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-02-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-10-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.520.988",
    "name_full": "MEDPOINT",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1200,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}