HEALTH DATA MANAGEMENT PARTNERS

{
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      "currency": "EUR",
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      "delta_eur": 2000000.0,
      "before_eur": 3270950.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 3.270.950,73 EUR \u00E0 5.270.950,73 EUR",
      "contribution_type": "cash"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 1.453.912,83 EUR, pour le ramener de 5.270.950,73 EUR \u00E0 3.817.037,90 EUR",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Verset Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme BMS \u0026 Co en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Chaus\u00E9e de Waterloo 757, 1180 Bruxelles, qui sera repr\u00E9sent\u00E9e par Verset Fr\u00E9d\u00E9ric, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 1000000.0,
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      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 3.698.290,91 EUR \u00E0 4.698.290,91 EUR",
      "contribution_type": "cash"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 1.427.340,18 EUR, pour le ramener de 4.698.290,91 EUR \u00E0 3.270.950,73 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
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  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
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  },
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  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procurations"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens. Cette d\u00E9mission prendra effet le 18/07/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Labrune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune, domicili\u00E9 \u00E0 114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9 d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan de Foucher de Careil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Tristan de Foucher de Careil, Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429029713",
        "name": "BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise BMS \u0026 Co, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Waterloosesteenweg 757 1080 Ukkel, qui sera repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Verset, auditeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens. Cette d\u00E9mission prendra effet le 18/07/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Labrune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune, domicili\u00E9 \u00E0 114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9 d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_decrease",
      "amount": 2364020.56,
      "currency": "EUR",
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      "delta_eur": -2364020.56,
      "before_eur": 3680000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.364.020,56 EUR, pour le ramener de 3.680.000,00 EUR \u00E0 1.315.979,44 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
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      "after_eur": 3315979.44,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 1.315.979,44 EUR \u00E0 3.315.979,44 EUR, sans \u00E9mission de nouvelles actions",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "SA"
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}

{
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    {
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        "birth_date": null
      },
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        "name": "BMS \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Ingevolge de fusie van de activiteiten van Fr\u00E9d\u00E9ric Verset \u0026 Co en BMS \u0026 Co neemt de vergadering met ingang van 1/1/2021 akte van de voortzetting van het mandaat van commissaris, voorheen op naam van SRL Fr\u00E9d\u00E9ric Verset \u0026 Co, door de vennootschap BMS \u0026 Co SRL, vertegenwoordigd door Fr\u00E9d\u00E9ric Verset, "
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  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "NV"
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}

{
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      "amount": 3000000.0,
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      "delta_eur": 3000000.0,
      "before_eur": 680000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van drie miljoen euro (\u20AC 3.000.000,00) om het van zeshonderdtachtigduizend euro (\u20AC 680.000,00) te brengen op drie miljoen zeshonderdtachtigduizend euro (\u20AC 3.680.000,00), door inbreng in geld en met de uitgifte van 500 aandelen",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "NV"
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}

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  "statute_change": {
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marucchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Uit het verslag van de algemene vergadering d.d. 19/06/2020, blijkt dat met eenparigheid van stemmen werd beslist om \u0027de heer Pierre Marucchi, wonende te Avenue des Peupliers 19, 75016 Paris, Frankrijk, te benoemen tot bestuurder met ingang vanaf heden."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "NV"
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{
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        "name": "BV BVBA Fr\u00E9d\u00E9ric Verset \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering d.d. 21/06/2019, gehouden op de maatschappelijke zetel, blijkt dat werd beslist de BV BVBA Fr\u00E9d\u00E9ric Verset \u0026 Co, vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Verset, te herbenoemen als commissaris over de boekjaren 2019, 2020 en 2021, eindigend op de algemene ve"
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  "subject_company": {
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    "legal_form": "NV"
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}

{
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        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De heer Stefan Janssens, wonende te 8300 Knokke-Heist, Duinviooltjesstraat 4 B42, te benoemen als bestuurder met ingang vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pierre Marucchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Het ontslag van de heer Pierre Marucchi als bestuurder te aanvaarden met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Pierre Marucchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Het ontslag van de heer Pierre Marucchi als gedelegeerd bestuurder te aanvaarden met ingang vanaf 15/03/2017;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stefan Janssens",
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        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De heer Stefan Janssens, wonende te 8300 Knokke-Heist, Duinviooltjesstraat 4 B42, te benoemen als gedelegeerd bestuurder met ingang vanaf heden."
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{
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        "name": "BV BVBA Fr\u00E9d\u00E9ric Verset \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer Pierre Marucchi Gedelegeerd bestuurder Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(0)n(en)"
    }
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{
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      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Uit het verslag van de Gewone Algemene Vergadering d.d, 20/06/2014, blijkt dat met eenparigheid van stemmen werd beslist onderstaande personen te herbenoemen voor een periode van 6 jaar tot de Gewone Algemene Vergadering van 2020: De heer Pierre Marucchi;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marucchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Tevens heeft de Raad van Bestuur met eenparigheid van stemmen beslist om het mandaat van de heer Pierre Marucchi als gedelegeerd bestuurder te verlengen vanaf 20/06/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892092271",
        "name": "SPRL Fr\u00E9d\u00E9ric VERSET \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In overeenstemming met artikel 135 van het wetboek van vennootschappen, stelt de Voorzitter voor om het mandaat van SPRL Fr\u00E9d\u00E9ric VERSET \u0026 Co, Bd Georges Deryck 26/15 te 1480 Tubize (BE 0892.092.271), vertegenwoordigd door dhr. Fr\u00E9d\u00E9ric VERSET, als commissaris te benoemen voor 3 jaar tot de gewone a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892092271",
        "name": "SPRL Fr\u00E9d\u00E9ric VERSET \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Voorzitter stelt voor om het mandaat van SPRL Fr\u00E9d\u00E9ric VERSET \u0026 Co, Bd Georges Deryck 26/15 te 1480 Tubize (BE 0892.092.271), vertegenwoordigd door dhr. Fr\u00E9d\u00E9ric VERSET, als commissaris te verlengen tot de gewone algemene vergadering van 2012. De herbenoeming wordt unaniem goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "HEALTH DATA MANAGEMENT PARTNERS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "BRUSSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-07-07",
    "filing_date": null,
    "act_kind_objet": "Handtekeningsbevoegdheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.029.713",
        "name": "Health Data Management Partners",
        "role": "other",
        "address": "Humaniteitslaan",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het patrimoine is niet het doel van deze akte. De akte beoogt uitsluitend de verlening van handtekeningsbevoegdheid aan een persoon voor het ondertekenen van diverse administratieve, financi\u00EBle, contractuele en fiscale documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.029.713",
    "name_full": "Health Data Management Partners",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marucchi Pierre",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Health Data Management Partners verleent aan Dhr. Bart Dierickx handtekeningsbevoegdheid voor het ondertekenen van diverse administratieve, financi\u00EBle, contractuele en fiscale documenten. Deze bevoegdheid is beperkt tot het ondertekenen van documenten en geeft geen beslissingsbevoegdheid. De ondertekening van documenten vereist voorafgaand akkoord van Dhr. Pierre Marucchi of de juridische afdeling van de Cegedim Groep.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}