MEDPACE LABORATORIES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879502859",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "De algemene vergadering besluit unaniem om de vennootschap Deloitte Bedrijfsrevisoren BV met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal (Gateway Building) 1 bus J te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan iedere bestuurder van de Vennootschap alsook aan de heer Pieter Van den Broeck, Vincent De Munck, Charlotte Vingerhoets, Eveline Parisis en elke andere advocaat of medewerker van Monard Law BV, ieder individueel handelend en met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.502.859",
        "name": "MEDPACE LABORATORIES",
        "role": "other",
        "address": "Technologielaan 19, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KELL Nicholas",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "BUCZEK Steven Paul",
        "role": "other",
        "address": "14 Cherrytrees, Netherne on the Hill, Coulsdon, Surrey, CR5 1NW, United Kingdom",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": "0469.875.423",
        "name": "Deckers notarissen",
        "role": "other",
        "address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden (volmachten) van bestuurders en externe personen, met name het ondertekenen van arbeids- en consultancyovereenkomsten, hun aanpassingen en be\u00EBindiging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Marc SLEDSENS"
  },
  "summary_narrative": "Op 20 februari 2023 besloot het bestuur van MEDPACE LABORATORIES om de bijzondere volmachten van heer KELL Nicholas in te trekken, die eerder waren toegekend op 20 mei 2022. Daarnaast werden nieuwe volmachten toegekend aan heer BUCZEK Steven Paul, met als doel het ondertekenen van arbeids- en consultancyovereenkomsten, hun aanpassingen en be\u00EBindiging. De volmacht werd ook aan \u0027Deckers notarissen\u0027 verleend voor de formaliteiten van neerlegging en publicatie.",
  "co_filed_documents": [
    "besluit van de bestuurders dd. 20 februari 2023"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-18",
    "act_kind_objet": "3001 Leuven"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.502.859",
        "name": "MEDPACE LABORATORIES",
        "role": "other",
        "address": "Technologielaan 19, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KELL Nicholas William",
        "role": "other",
        "address": "10 Windsor Road, Woking, Surrey, England, United Kingdom",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "EBKEN Brandon Joseph",
        "role": "other",
        "address": "1125 Stream Ridge Lane, Cincinnati, Ohio 45255, United States of America",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "STRUNK Eric Franklyn",
        "role": "other",
        "address": "1139 Clover Field Drive, Loveland, Ohio 45140, United States of America",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om arbeidscontracten, consultancy-overeenkomsten, verkoopovereenkomsten en andere relevante documenten te ondertekenen. Geen overdracht van materi\u00EBle activa of patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Marc SLEDSENS"
  },
  "summary_narrative": "Op 2 mei 2022 en 12 mei 2022 heeft de raad van bestuur van de besloten vennootschap MEDPACE LABORATORIES, gevestigd te Leuven, besloten om aan drie buitenlandse natuurlijke personen machten toe te kennen om bepaalde contracten te ondertekenen. De heer KELL Nicholas William kreeg bevoegdheid tot het ondertekenen van arbeids- en consultancy-overeenkomsten. De heren EBKEN en STRUNK kregen bevoegdheid tot het tekenen van verkoopovereenkomsten. Deze bevoegdheden zijn ingegaan op de genoemde data.",
  "co_filed_documents": [
    "besluit van de bestuurders dd. 2 mei 2022",
    "besluiten van de bestuurders dd. 12 mei 2022"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2021-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.502.859",
        "name": "MEDPACE LABORATORIES",
        "role": "other",
        "address": "Technologielaan 19, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.875.423",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal (Gateway Building), 1 J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Geen overdracht van patrimoine; enkel herbenoeming van commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van MEDPACE LABORATORIES, gevestigd te Leuven, hebben bij schriftelijk besluit van 21 december 2021 het mandaat van de commissaris verlengd tot onmiddellijk na de jaarvergadering van 2024. De commissaris wordt herbenoemd als De besloten vennootschap DELOITTE BEDRIJFSREVISOREN, gevestigd te Zaventem, vertegenwoordigd door Nico Houthaeve.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-02",
    "filing_date": "2021-03-31",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.502.859",
        "name": "MEDPACE LABORATORIES",
        "role": "other",
        "address": "Technologielaan 19, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PFAFF Christopher Scott",
        "role": "other",
        "address": "880 Creekview Drive, Waynesville, Ohio 45068, United States of America",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "VOELKERDING Todd",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "EBLE Jean-Louis",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WASHNOCK Amber Leigh",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van specifieke machtigingen (verkoopovereenkomsten) aan een natuurlijk persoon, en de intrekking van eerdere specifieke machtigingen van drie andere natuurlijke personen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 maart 2021 besloot het bestuur van MEDPACE LABORATORIES, gevestigd te Leuven, om aan mister PFAFF Christopher Scott de macht te verlenen om verkoopovereenkomsten (Vendor Agreements) voor de vennootschap te ondertekenen. Tevens werden de eerdere specifieke machtigingen van mister VOELKERDING Todd, mister EBLE Jean-Louis en mevrouw WASHNOCK Amber Leigh ingetrokken. De akte werd neergelegd op 31 maart 2021 en gepubliceerd in het Belgisch Staatsblad op 2 april 2021.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROENDLE August James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "hebben de aandeelhouders van de besloten vennootschap \u0022MEDPACE LABORATORIES\u0022, gevestigd te 3001 Heverlee, Technologielaan 19, ingeschreven in het rechtspersonenregister te Leuven met ondernemingsnummer 0879.502.859, het vrijwillig ontslag als bestuurder aanvaard dat met ingang van 1 februari 2021 we"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EWALD Stephen Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Verder werden met ingang van 1 februari 2021 volgende personen benoemd tot bestuurder van de vennootschap en dit voor onbepaalde duur: - de heer EWALD Stephen Paul, van Amerikaanse nationaliteit, keuze van woonplaats doende te 3001 Heverlee, Technologielaan 11;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEIGER Jesse Jacob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Verder werden met ingang van 1 februari 2021 volgende personen benoemd tot bestuurder van de vennootschap en dit voor onbepaalde duur: ... - de heer GEIGER Jesse Jacob, van Amerikaanse nationaliteit, keuze van woonplaats doende te 3001 Heverlee, Technologielaan 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de heer Verschueren Steff, geboren te Lier op 15 maart 1985, van Belgische nationaliteit, wonende te 2590 Berlaar, Schoolstraat 56, volgende machten toe te kennen: Het ondertekenen en indienen van alle aanvragen of bijbehorende documenten voor het verkrijgen van vergunningen, met inbegrip van, maar niet beperkt tot, omgevingsvergunningen en milieuvergunningen, en het registreren bij de bevoegde autoriteiten van bepaalde apparatuur en systemen van de vennootschap, met inbegrip van, maar niet beperkt tot, beveiligingscamerasystemen, in verband met de activiteiten van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Verschueren Steff",
      "scope_categories": [
        "permits",
        "environmental",
        "registration"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879502859",
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist met algemeenheid van stemmen om de vennootschap Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA met maatschappelijke zetel te 1930 Zaventem, Luchthaven Nationaal (Gateway Building) 1 bus J te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd 27 juni 2015 blijkt de herbenoeming tot commissaris van de vernootschap CVBA Deloitte Bedrijfsrevisoren, maatschappelijke zetel te 3500 Hasselt, G. Roppesingel 13.)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd 29 juni 2012 blijkt de herbenoeming tot commissaris van de vennootschap CVBA Deloitte Bedrijfsrevisoren, maatschappelijke zetel te 3500 Hasselt, G. Roppesingel 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.502.859",
    "name_full": "MEDPACE LABORATORIES",
    "legal_form": "BVBA"
  }
}