Medista

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 8 juni 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag: \u2022 ALEXO (0870.896.286), BV, Rue du D\u00E9p\u00F4t(NAL) 22 bo\u00EEte A, 6120 Ham-sur-Heure-Nalinnes, bestuurder, vertegenwoordigd door Olivier Delaere, met ingang van 28 mei 2026.",
      "value": {
        "date": "2026-05-28",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1081,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0681.660.768",
      "kind": "company",
      "name": "Medista",
      "attrs": {
        "seat": "Hermesstraat 5, 1930 Zaventem, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0870.896.286",
      "kind": "company",
      "name": "ALEXO",
      "attrs": {
        "seat": "Rue du D\u00E9p\u00F4t(NAL) 22 bo\u00EEte A, 6120 Ham-sur-Heure-Nalinnes",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Delaere",
      "attrs": {
        "role": "vertegenwoordiger van ALEXO"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lindemans Maries",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 1/10/2023: De heer Olivier Delaere, wonende te Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870896286",
        "name": "BV Alexo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 1/10/2023 voor een periode van maximaal 6 jaar, tot aan de jaarvergadering te houden in 2029. De BV Alexo, met zetel de Rue du D\u00E9p\u00F4t (NAL) 22 bus A 6120 Ham-sur-Heure-Nalinnes, ingeschreven in het Rechtspersonenregister te Henegouwen afdeling Charleroi, me"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ostyn Jurgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om met ingang vanaf heden de Besloten Vennootschap Mazars Bedrijfsrevisoren, met ON. 0428.837.889, met zetel te 1210 Brussel - Bolwerklaan 21/8, vertegenwoordigd door Ostyn Jurgen, aan te duiden als auditor."
    }
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  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "A. Verhasseltstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "De raad van bestuur d.d. 03/02/2022 heeft beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Hermesstraat 5 - 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u0022D\u0026D FISC\u0022, met zetel te 9700 Oudenaarde, Louise-Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW administratie en andere fiscale administraties.",
      "holder_kbo": null,
      "holder_name": "D\u0026D FISC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  "schema": "v3.2",
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    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan De Meulenaere Ann, woonstkeuze gedaan hebbende te 8750 Wingene, Peerstalstraat 31, individueel bevoegd, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "De Meulenaere Ann",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 325000,
      "delta_eur": 75000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfenzeventig duizend euro (75.000,00 EUR) zodat het kapitaal verhoogd zal worden van tweehonderd vijftigduizend euro (250.000,00 EUR) tot driehonderd vijfentwintigduizend euro (325.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 125000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-11",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderd vijfentwintigduizend euro (125.000,00 EUR) zodat het kapitaal verhoogd zal worden van honderd vijfentwintigduizend euro (125.000,00 EUR) tot tweehonderd vijftigduizend euro (250.000,00 EUR). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "A. Verhasseltstraat 19, 1780 Wemmel",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-19",
        "name": "TAYBI Sarah",
        "niss": null,
        "address": "1780 Wemmel, Andreas Verhasseltstraat 19"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "TAYBI Sarah",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-19",
        "name": "DELAERE Olivier Marc",
        "niss": null,
        "address": "6032 Mont Sur Marchienne, Rue Alphonse Heureux 14"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 12500,
      "holder_person_name": "DELAERE Olivier Marc",
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    },
    {
      "org": {
        "kbo": "0644.526.396",
        "name": "MEDIPARTNER"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "partner_role": null,
      "holder_org_kbo": "0644.526.396",
      "holder_org_name": "MEDIPARTNER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0534.660.832",
        "name": "TARGET S.L."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0534.660.832",
      "holder_org_name": "TARGET S.L.",
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      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELAERE Olivier",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DELAERE Olivier",
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "Medista",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-21",
  "post_incorporation_mandates": []
}