Medexon

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Roelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV Genius Forum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "de CV Genius Forum, vast vertegenwoordigd door de heer Dirk Roelens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Zwaenepoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV NAUTICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "de BV NAUTICON, vast vertegenwoordigd door de heer Roeland Zwaenepoel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "MEDEXON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAESTECKER, Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen: zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie: - De heer CAESTECKER, Dirk, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAESTECKER, Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot de (her)benoeming als niet-statutair bestuurder voor een onbepaalde duur: Op voordracht van de A-aandeelhouders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGROOTE, Martine Mariette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Mevrouw DEGROOTE, Martine Mariette, wonende te 8210 Zedelgem (Loppem), Hof van Steelant 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELENS, Dirk Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793255112",
        "name": "GENIUS FORUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- De co\u00F6peratieve vennootschap GENIUS FORUM, met zetel te 8200 Sint-Michiels, Nachtegalendreef 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW BE 0793.255.112, voor dit mandaat vast vertegenwoordigd door de heer ROELENS, Dirk Johan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWAENEPOEL, Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881924988",
        "name": "NAUTICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap NAUTICON, met zetel te 8370 Blankenberge, Brugse Steenweg 47, ingeschreven in het rechtspersonergister te Gent, afdeling Brugge, BTW BE 0881.924.988, voor dit mandaat vast vertegenwoordigd door de heer ZWAENEPOEL, Roeland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "MEDEXON",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Hof van Steelant 11, 8210 Zedelgem (Loppem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-02-11",
        "name": "Dirk Eugeen Agnes CAESTECKER",
        "niss": null,
        "address": "Hof van Steelant 11, 8210 Zedelgem (Loppem)"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": "Dirk Eugeen Agnes CAESTECKER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 16000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-02-05",
        "name": "Martine Mariette DEGROOTE",
        "niss": null,
        "address": "Hof van Steelant 11, 8210 Zedelgem (Loppem)"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Martine Mariette DEGROOTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0743.962.284",
    "name_full": "Medexon",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-21",
  "post_incorporation_mandates": []
}