APPELMAN MEDICAL

{
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      "quote": "26 MARS 2026",
      "value": "2026-03-26",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
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      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 mars 2026",
      "value": "2026-03-05",
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    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : 4000 Li\u00E8ge, Rue Hulios 5.",
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        "old": "Rue Ernest-de-Bavi\u00E8re, 5 \u00E0 4020 Li\u00E8ge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Tim Appelman est appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Son mandat est r\u00E9mun\u00E9r\u00E9.",
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        "compensation": true
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u0027un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Anthony Verdin, en sa qualit\u00E9 de comptable, Monsieur Tim Appelman, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": {
        "scope": "disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
        "mandate": "mandataire ad hoc"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Manon DEPREZ, notaire associ\u00E9 \u00E0 Saint-Nicolas (Tilleur), pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E8dent et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s des administrations concern\u00E9es et en vue de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "mandate": "faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E8dent et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s des administrations concern\u00E9es et en vue de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification de l\u0027adresse du si\u00E8ge social",
      "value": "Modification de l\u0027adresse du si\u00E8ge social",
      "object": null,
      "subject": null
    }
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      "name": "Tim Appelman",
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      "name": "Manon DEPREZ",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Saint-Nicolas (Tilleur)"
      }
    }
  ]
}

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    {
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      "seat_type": "statutaire",
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        "city": "LIEGE",
        "region": "Waals",
        "street": "Rue Hullos",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "LIEGE",
        "region": "Waals",
        "street": "Rue Ernest-de-Bavi\u00E8re",
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        "postcode": "4020",
        "box_number": "21",
        "street_number": "9"
      },
      "effective_date": "2025-10-18",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Ernest-de-Bavi\u00E8re 9/21 \u00E0 4020 LIEGE vers l\u0027adresse suivante : Rue Hullos 5 \u00E0 4000 LIEGE."
    }
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{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Rue Ernest-de-Bavi\u00E8re 9 bte 0021",
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  "founders": [
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      "org": null,
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      "person": {
        "dob": null,
        "name": "APPELMAN Tim",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue Ernest-de-Bavi\u00E8re 9/0021"
      },
      "share_class": "actions sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "APPELMAN Tim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
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  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1000.402.471",
    "name_full": "APPELMAN MEDICAL",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2023-09-27",
  "post_incorporation_mandates": []
}