MEDI SOFT

{
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    {
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        "rrn": null,
        "name": "ABBOTT Paul",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOSAKO Ken",
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      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "BOUTEILLE Isabelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BUDINA Jaroslav",
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  "subject_company": {
    "kbo": "0429.958.042",
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    {
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        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de mettre fin au mandat de-Monsieur Xavier Giraud en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
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        "rrn": null,
        "name": "Isabelle Bouteille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Madame Isabelle Bouteille en tant qu\u0027administratrice de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Les Administrateurs d\u00E9cident de mettre fin au mandat de Monsieur Xavier Giraud en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Isabelle Bouteille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Madame Isabelle Bouteille en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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    "kbo": "0429.958.042",
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2025-10-18",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.958.042",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1164992.05,
      "currency": "EUR",
      "after_eur": 10844704.4,
      "delta_eur": 1164992.05,
      "before_eur": 9679712.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u2019un million cent soixante-quatre mille neuf cent nonante-deux euros cinq cents (\u20AC 1.164.992,05-), pour le porter de neuf millions six cent septante-neuf mille sept cent douze euros trente-cinq cents (\u20AC 9.679.712,35-) \u00E0 dix millions huit cent quarante-quatre mille sept cent quatre euros quarante cents (\u20AC 10.844.704,40-), moyennant cr\u00E9ation de cinquante-quatre mille cent vingt-quatre (54.124) actions nouvelles... \u00E0 \u00E9mettre enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration de l\u2019apport en nature",
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  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeon Ju Shin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u2019Actionnaire a d\u00E9cid\u00E9 de mettre fin au mandat de Madame Yeon Ju Shin en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Vullers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u2019Actionnaire a d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur Rudi Vullers en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2025-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Braine-l\u0027Alleud, 29 aout 2025\nCallens Vandelanotte SA\nRepr\u00E9sent\u00E9 par\n(suit la signature \u00E9lectronique)\nLaura Guarino\nCommissaire",
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte SA",
    "ibr_number": null,
    "individual_name": "Laura Guarino"
  },
  "subject_company": {
    "kbo": "0429.958.042",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 25 juillet 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Margolies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 25 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul A. Abott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Monsieur Paul A. Abott, administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Vullers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Monsieur Rudi Vullers, administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoon Ju Shin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: -Madame Yoon Ju Shin, administrateur A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouveaux administrateurs avec effet en 25 juillet 2024 et pour une dur\u00E9e de six ans: ... -Monsieur Xavier Giraud, administrateur B."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur Fr\u00E9d\u00E9ric Gavage en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 30 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Xavier Giraud, \u00E9lisant domicile pour les besoins de son mandat au si\u00E8ge de la soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. Comme il est administrateur, il portera le titr"
    }
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  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Callens Vandelanotte, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer NV Callens Vandelanotte, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 mars 2026."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0429.958.042",
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  "subject_company": {
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{
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    {
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      "person": {
        "rrn": null,
        "name": "AUSTIN Todd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin aux mandats d\u2019administrateurs de : - Monsieur AUSTIN Todd (administrateur A) ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILDKRAUT Lew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin aux mandats d\u2019administrateurs de : ... - Monsieur SCHILDKRAUT Lew (administrateur A)."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "HOSAKO Ken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u2019administrateurs A : - Monsieur HOSAKO Ken, de nationalit\u00E9 japonaise, domicili\u00E9 9107 Summerwood Ln, Alpharetta GA 30005 USA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAWSON Earl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u2019administrateurs A : ... - Monsieur LAWSON Earl, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 14062 Triple Crown Drive Milton, GA 30004 USA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGOLIES Matthew Scott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E9galement de renouveler d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ann\u00E9es, les mandats de : - Monsieur MARGOLIES Matthew Scott, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 OH 43021 Galena, 3065 Summer Leaf Court (\u00C9tats-Unis d\u2019Am\u00E9rique) en qualit\u00E9 d\u2019administrateur A ;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "GAVAGE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E9galement de renouveler d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ann\u00E9es, les mandats de : ... - Monsieur GAVAGE Fr\u00E9d\u00E9ric, 14A rue Rittweger, 1640 Rhode-Saint-Gen\u00E8se, en qualit\u00E9 d\u2019 administrateur B"
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{
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires confirment \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de tous les administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Austin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MGC Diagnostics Belgium SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires confirment \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de tous les administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Margolies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires confirment \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de tous les administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lew Schiidkraut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires confirment \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de tous les administrateurs."
    }
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lewis Jeremiah Schildkraut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "Les actionnaires confiment \u00E0 l\u0027unanimit\u00E9 la nommination de Monsieur Lewis Schildkraut (Administrateur A) \u00E0 la place de Mons\u00EDeur Larry Degen, avec effet au 3 avril 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larry Degen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "Les actionnaires confiment \u00E0 l\u0027unanimit\u00E9 la nommination de Monsieur Lewis Schildkraut (Administrateur A) \u00E0 la place de Mons\u00EDeur Larry Degen, avec effet au 3 avril 2018."
    }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley W. Winnekins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner, avec effet au 16 mars 2017 (24.00 heures), Mr. Wesley W. Winnekins comme administrateur A de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larry R. Degen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet au 17 mars 2017 (00.01 heures), Mr. Larry R. Degen, n\u00E9 \u00E0 Pipestone, Minnesota USA, le 1 octobre 1954, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 10532 Misty Morning Lane, Eden Prairie, Minnesota USA 55347 comme administrateur A de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-22",
      "evidence_quote": "Le conseil d\u0027administration stipule que Monsieur Fr\u00E9d\u00E9ric Gavage (num\u00E9ro national 80.09.16-331.59), n\u00E9 \u00E0 Bruxelles, le 16 septembre 1980, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, Rittwegerstraat 14A, a \u00E9t\u00E9 nomm\u00E9 comme administrateur B de la Soci\u00E9t\u00E9 depuis le 22 octobre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Fr\u00E9d\u00E9ric Gavage comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1ier novembre 2015 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "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": "2015-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissa\u00EDre la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BAKER TILLY BELGIUM BEDRIJFSREVISOREN, ayant son si\u00E8ge social \u00E0 9090 Melle, Collegebaan 2d, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Wim Van De Walle",
    "firm_kbo": null,
    "firm_name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Wim Van De Walle"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BMG MEDICAL SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-22",
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9, avec effet au 22 septembre 2015, la d\u00E9mlssion de la soci\u00E9t\u00E9 de droit luxembourgeoise BMG MEDICAL SA, ayant son si\u00E8ge soc\u00EDal \u00E0 L-9530 Wiltz (Grand-Duch\u00E9 de Luxembourg), Grand Rue 24, inscrite au registre de commerce et des soci\u00E9t\u00E9s de Luxembourg sous le num\u0117r",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gavage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-22",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet au 22 septembre 2015, Mr. Fr\u00E9d\u00E9ric Gavage (num\u00E9ro national 80.09.16-331.59), n\u00E9 \u00E0 Bruxelles, le 16 septembre 1980, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1080 Bruxelles (Belgique), Rue Cavatine 32, bo\u00EEte 5, comme administrateur B de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-06",
      "evidence_quote": "Nommer, met ingang van heden, de Belgische vennootschap BAKER TILLY BELGIUM BEDRIJFSREVISOREN CVBA, met maatschappelijke zetel te 9090 Melle, Collegebaan 2d en ondernemingsnummer 449.065.260, als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-10-20",
      "evidence_quote": "A partir du 20 octobre 2014, MGC Diagnostics Belgium SPRL (0555.714.087) n\u0027est plus l\u0027actionnaire unique de la soci\u00E9t\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINNEKINS Wesley William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de nommer comme administrateurs de la cat\u00E9gorie A de la soci\u00E9t\u00E9 : - Monsieur WINNEKINS Wesley Will\u00EDam, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 MN 55447 Plymouth, 2135 Troy Lane N. (\u00C9tats-Unis d\u0027Am\u00E9rique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUSTIN Todd M",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de nommer comme administrateurs de la cat\u00E9gorie A de la soci\u00E9t\u00E9 : ... Monsieur AUSTIN Todd M, de nationalit\u00E9 am\u00E9rica\u00EDne, domicili\u00E9 \u00E0 NH 03076 Pelham, 24 Blue Jay Lane (\u00C9tats-Unis d\u0027Am\u00E9rique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGOLIES Matthew Scott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de nommer comme administrateurs de la cat\u00E9gorie A de la soci\u00E9t\u00E9 : ... Monsieur MARGOLIES Matthew Scott, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 OH 43021 Galena, 3065 Summer Leaf Court (\u00C9tats-Unis d\u0027Am\u00E9rique)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINOT Laurent Fran\u00E7ois Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6.de nommer comme administrateurs de cat\u00E9gorie B de la soci\u00E9t\u00E9: - Monsieur MARTINOT Laurent Fran\u00E7ois Yves, (num\u00E9ro national), domicili\u00E9 \u00E0 5100 Namur (Dave), Rue Tillieux 38;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINOT Guy L\u00E9on Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMG MEDICAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.de nommer comme administrateurs de cat\u00E9gorie B de la soci\u00E9t\u00E9: ... et la soci\u00E9t\u00E9 de droit luxembourgeois BMG MEDICAL S.A., 24, Grand rue L-9530 Wiltz (Grand-Duch\u00E9 de Luxembourg), avec comme repr\u00E9sentant permanent Monsieur MARTINOT Guy L\u00E9on Marie, domicili\u00E9 \u00E0 rue Grande Duchesse Charlotte 71, L-3803"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2317,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-08-01",
      "evidence_quote": "A partir du 1 ao\u00FBt 2014, MGC Diagnostics Belgium SPRL (0555.714.087) est l\u0027actionna\u00EDre unique de la soci\u00E9t\u00E9 et est propri\u00E9taire de l\u0027ensemble des 2.317 actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Martinot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "D\u0027accepter avec effet imm\u00E9diat la d\u00E9mission de M. Guy Martinot comme administrateur et comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Martinot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De renouveler avec effet imm\u00E9diat le mandat de M. Laurent Martinot comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd M. Austin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De nommer avec effet imm\u00E9diat M. Todd M. Austin, Dirigeant d\u0027entreprises, n\u00E9 \u00E0 Elgin, North Dakota USA le 20 mars 1961 de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 24 Blue Jay Lane, Pelham, NH 03076 USA, comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley W. Winnekins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De nommer avec effet imm\u00E9diat M. Wesley W. Winnekins, Dirigeant d\u0027entreprises, n\u00E9 \u00E0 Freeport, Illincis USA le 26 janvier 1962 de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 2135 Troy Lane N., Plymouth, MN 55447 USA, comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew S. Margolies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De nommer avec effet imm\u00E9diat M. Matthew S. Margolies, Dingeant d\u0027entreprises, n\u00E9 \u00E0 New Jersey, USA le 9 janvier 1963 de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 3065 Summer Leaf Court, Galena, OH 43027 USA, comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Martinot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMG MEDICAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De nommer avec effet imm\u00E9diat la soci\u00E9t\u00E9 de droit luxembourgeoise BMG MEDICAL SA, ayant son si\u00E8ge social \u00E0 L-9530 Wiltz (Grand-Duch\u00E9 de Luxembourg), Grand Rue 24, inscrite au registre de commerce et des soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B07740, comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Martinot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMG MEDICAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De nommer la soci\u00E9t\u00E9 de droit luxembourgeoise BMG MEDICAL SA, ayant son si\u00E8ge social \u00E0 L-9530 Wiltz (Grand-Duch\u00E9 de Luxembourg), Grand Rue 24, inscrite au registre de commerce et des soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B07740, comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Scaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9,l\u0027assembl\u00E9e acte la d\u00E9mission de Mr Roland Scaut et de Mme Marie Blaise en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Blaise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9,l\u0027assembl\u00E9e acte la d\u00E9mission de Mr Roland Scaut et de Mme Marie Blaise en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Bally",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et confirme le mandat de Mr Sven Bally demeurant \u00E0 Pavijoenstraat 13 \u00E0 2610 Wilrijck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Martinot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mr Guy Martinot venant \u00E0 expiration ce jour, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle son mandat pour une dur\u00E9e de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.958.042",
    "name_full": "MEDI SOFT",
    "legal_form": "SA"
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}