CVDM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le treize mai deux mille vingt-six.",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la Soci\u00E9t\u00E9 et par cons\u00E9quent d\u00E9cide de remplacer l\u2019article 3 des statuts tel que repris ci-dessous dans le nouveau texte des statuts.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transformer le compte de capitaux propres statutairement indisponible susmentionn\u00E9 ainsi que l\u2019\u00E9ventuel compte \u0022Primes d\u0027\u00E9mission\u0022 en un compte de capitaux propres disponible.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant premier jeudi du mois de mai \u00E0 dix-sept heures trente.",
      "value": "premier jeudi du mois de mai \u00E0 dix-sept heures trente",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 anonyme \u00AB UnifiedMed Group \u00BB ... Son mandat sera non-r\u00E9num\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non-r\u00E9num\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur BLERVAQUE S\u00E9bastien n\u00E9 \u00E0 Courtrai le 4 mai 1997.",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat et \u00E0 chaque employ\u00E9e de \u201DDe Langhe Advocaten \u201D ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "purpose": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur m\u00E9decin, individuellement, m\u00EAme s\u2019il y en a plusieurs, repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice en tant que demandeur ou d\u00E9fendeur en mati\u00E8re d\u2019activit\u00E9s m\u00E9dicales. Chaque administrateur non-m\u00E9decin, individuellement, m\u00EAme s\u2019il y en a plusieurs, repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice en tant que demandeur ou d\u00E9fendeur en mati\u00E8re d\u2019activit\u00E9s non m\u00E9dicales.",
      "value": "Chaque administrateur m\u00E9decin, individuellement ... repr\u00E9sente la soci\u00E9t\u00E9 ... en mati\u00E8re d\u2019activit\u00E9s m\u00E9dicales. Chaque administrateur non-m\u00E9decin, individuellement ... repr\u00E9sente la soci\u00E9t\u00E9 ... en mati\u00E8re d\u2019activit\u00E9s non m\u00E9dicales.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "un administrateur non-m\u00E9decin ne peut en aucun cas participer au processus d\u00E9cisionnel concernant les activit\u00E9s m\u00E9dicales de la soci\u00E9t\u00E9.",
      "value": "un administrateur non-m\u00E9decin ne peut en aucun cas participer au processus d\u00E9cisionnel concernant les activit\u00E9s m\u00E9dicales de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "1er janvier - 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25422,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.209.541",
      "kind": "company",
      "name": "CVDM",
      "attrs": {
        "seat": "Avenue de la Ram\u00E9e 16, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": "0794.689.128",
      "kind": "company",
      "name": "UnifiedMed Group",
      "attrs": {
        "seat": "8870 Izegem Ambachtenstraat 33",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BLERVAQUE S\u00E9bastien",
      "attrs": {
        "role": "repr\u00E9sentant",
        "birth_date": "1997-05-04",
        "birth_place": "Courtrai"
      }
    },
    {
      "id": "e5",
      "kbo": "2191.552.078",
      "kind": "org",
      "name": "De Langhe Advocaten",
      "attrs": {
        "seat": "8790 Waregem, Henri Lebbestraat 109"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de la Ram\u00E9e",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Vlaams",
        "street": "Rue de Colinet",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, Avenue de la Ram\u00E9e 16, \u00E0 partir du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.209.541",
    "name_full": "CVDM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "rue de Colinet",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Clos Andr\u00E9e de Jongh",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge social est transf\u00E9r\u00E9 43 rue de Colinet 1380 Lasne avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.209.541",
    "name_full": "CVDM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Clos Andr\u00E9 De Jongh",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "TERVUREN",
        "region": "Vlaams Gewest",
        "street": "Oude Vrijheidsstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De zaakvoerder beslist om, met onmiddelijke ingang, de zetel van de vennootschap te verplaatsen naar Clos Andr\u00E9 De Jongh 3, 1180 UCCLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.209.541",
    "name_full": "CVDM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Oude Vrijheidsstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Fazantenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De zaakvoerder beslist om, met onmiddellijke ingang, de zetel van de vennootschap te verplaatsen naar Oude Vrijheidsstraat 11, 3080 Tervuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.209.541",
    "name_full": "CVDM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Brussels",
        "street": "Avenue des Faisans",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 partir du 30/09/2016 le si\u00E8ge social \u00E0 1950 Kraainem 26 Avenue des Faisans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.209.541",
    "name_full": "CVDM",
    "legal_form": "SPRL"
  }
}