MEDIPARTNER

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 21 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING 29/04/2025",
      "value": "2025-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Vanaf 29/04/2025 worden volgende personen herbenoemd als bestuurders. BASJU BV, 0643.900.846, vast vertegenwoordigd door Sophie Mestr\u00E9, Gemeentehuisstraat 25 te 9402 Ninove",
      "value": {
        "date": "2025-04-29",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "BASJU BV, 0643.900.846, vast vertegenwoordigd door Sophie Mestr\u00E9, Gemeentehuisstraat 25 te 9402 Ninove",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Vanaf 29/04/2025 worden volgende personen herbenoemd als bestuurders. Mieke Van Acker Comm V, 0721.789.074, vast vertegenwoordigd dor Mieke Van Acker, Leopold I-laan 8000 Brugge",
      "value": {
        "date": "2025-04-29",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Mieke Van Acker Comm V, 0721.789.074, vast vertegenwoordigd dor Mieke Van Acker, Leopold I-laan 8000 Brugge",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "Vanaf 29/04/2025 worden volgende personen herbenoemd als bestuurders. Pro-Tinue BV, 0788.620.688, vast vertegenwoordigd door Conny Vandendriessche, Zeedijk(Kok) 510 8670 Koksijde",
      "value": {
        "date": "2025-04-29",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Pro-Tinue BV, 0788.620.688, vast vertegenwoordigd door Conny Vandendriessche, Zeedijk(Kok) 510 8670 Koksijde",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "Vanaf 29/04/2025 worden volgende personen herbenoemd als bestuurders. WLMS BVBA, 0547.715.943, vast vertegenwoordigd door Matthias Warlop, Kruisabelestraat 1 te 8380 Brugge",
      "value": {
        "date": "2025-04-29",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "WLMS BVBA, 0547.715.943, vast vertegenwoordigd door Matthias Warlop, Kruisabelestraat 1 te 8380 Brugge",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot en Kanella Venetsanos, om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist, waaronder maar niet beperkt tot de oprichting van de Lastgever, de wijziging van de statuten, de benoemingen en het ontslag van personen die gemachtigd zijn om de Lastgever te besturen en te vertegenwoordigen, de wijziging van de zetel en in het algemeen alles te doen wat nodig of nuttig blijkt voor de uitvoering van de huidige bijzondere volmacht.",
      "value": {
        "date": "2025-04-29",
        "scope": "uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De Bijzondere Algemene Vergadering ontlast bijgevolg de Raad van Bestuur van alle verantwoordelijkheid omtrent de wijze van bijeenroeping.",
      "value": {
        "body": "Raad van Bestuur",
        "scope": "wijze van bijeenroeping"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoemingen",
      "value": "Herbenoemingen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kelly Verpoorten",
      "value": null,
      "object": "e11",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Heemskerk",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sandy Van de Leur",
      "value": null,
      "object": "e13",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kristel Van Gysel",
      "value": null,
      "object": "e14",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "H\u00E9lo\u00EFse Debrandt",
      "value": null,
      "object": "e15",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Viktorija Coric",
      "value": null,
      "object": "e16",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Szurgot",
      "value": null,
      "object": "e17",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kanella Venetsanos",
      "value": null,
      "object": "e18",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3045,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.526.396",
      "kind": "company",
      "name": "MEDIPARTNER",
      "attrs": {
        "seat": "Gemeentehuisstraat 25- 9402 Ninove",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0643.900.846",
      "kind": "company",
      "name": "BASJU BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Mestr\u00E9",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0721.789.074",
      "kind": "company",
      "name": "Mieke Van Acker Comm V",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Van Acker",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0788.620.688",
      "kind": "company",
      "name": "Pro-Tinue BV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Conny Vandendriessche",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0547.715.943",
      "kind": "company",
      "name": "WLMS BVBA",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Matthias Warlop",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact VZW",
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    },
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      "id": "e11",
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      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": "Vlaams",
        "street": "Gemeentehuisstraat",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Braine-L\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "9"
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 9402 Ninove, Gemeentehuisstraat 25, en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.526.396",
    "name_full": "MEDIPARTNER",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-08",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand mei om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vennootschap kan worden bestuurd door een enig bestuurder of door een raad van bestuur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0644.526.396",
    "name_full": "MEDIPARTNER",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": "2023-06-08",
    "shareholder_kbo": "0627.842.396",
    "shareholder_name": "Pro-Fund"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627842396",
        "name": "Pro-Fund SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 1 mars 2021: (a) Pro-Fund SRL, ayant son si\u00E8ge \u00E0 Kwadestraat 153/4.2, 8800 Roeselare, inscrite sous le num\u00E9ro d\u0027entreprise 0627.842.396, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Conny Vandendriessche;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721789074",
        "name": "Mieke Van Acker CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 1 mars 2021: ... (b) Mieke Van Acker CommV, ayant son si\u00E8ge \u00E0 Leopold I-laan 85, 8000 Bruges, inscrite sous le num\u00E9ro d\u0027entreprise 0721.789.074, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mieke Van Acker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Warlop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0547715943",
        "name": "WLMS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 1 mars 2021: ... (c) WLMS SRL, ayant son si\u00E8ge \u00E0 Kruisabelestraat 1, 8380 Bruges, inscrite sous le num\u00E9ro d\u0027entreprise 0547.715.943, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Matthias Warlop."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.526.396",
    "name_full": "MEDIPARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Mestr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643900846",
        "name": "Basju SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 27 novembre 2019: (a) Basju SPRL, ayant son si\u00E8ge social \u00E0 Gemeentehuisstraat 25, 9402 Ninove, inscrite \u00E0 la BCE Gand, division Dendermonde sous le num\u00E9ro 0643.900.846, repr\u00E9sent\u00E9e par son repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Talboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718815728",
        "name": "Metis42 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 27 novembre 2019: (b) Metis42 SPRL, ayant son si\u00E8ge social \u00E0 Hollandse Tuin 6/4, 2640 Mortsel, inscrite \u00E0 la BCE Anvers, division Anvers sous le num\u00E9ro 0718.815.728, repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Mestr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643900846",
        "name": "Basju SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "NOMM\u00C9 Basju SPRL, ayant son si\u00E8ge social \u00E0 Gemeentehuisstraat 25, 9402 Ninove, inscrite \u00E0 la BCE Gand, division Dendermonde sous le num\u00E9ro 0643.900.846, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sophie Mestr\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, sa fonction prenant effet le 27 novembre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.526.396",
    "name_full": "MEDIPARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Mestr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Sophie Mestr\u00E9 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Mestr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Sophie Mestr\u00E9 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Mestr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643900846",
        "name": "BASJU SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par la m\u00EAme occasion, l\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 BASJU SPRL (BE.0643.900.846), repr\u00E9sent\u00E9e exclusivement par Madame Sophie Mestr\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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