ARGAUX MEDICAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine FRANCKSON",
        "address": "5651 Tarcienne, Try du Marais 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2009-02-13",
      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 que le mandat de g\u00E9rante de madame Martine FRANCKSON, domicili\u00E9e \u00E0 5651 Tarcienne, Try du Marais 58, d\u00E9sign\u00E9e en qualit\u00E9 de g\u00E9rante statutaire par l\u0027acte constitutif du 12 f\u00E9vrier 2003, pour une dur\u00E9e de six ans, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 12 f\u00E9vrier 2009 et n\u0027a pas \u00E9t\u00E9 formelleme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine FRANCKSON",
        "address": "5651 Tarcienne, Try du Marais 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler \u00E0 nouveau son mandat \u00E0 compter du 13 f\u00E9vrier 2015, pour une nouvelle p\u00E9riode de six ans, soit jusqu\u0027au 12 f\u00E9vrier 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine FRANCKSON",
        "address": "5651 Tarcienne, Try du Marais 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide enfin de renouveler le mandat pour une troisi\u00E8me p\u00E9riode de six ans, \u00E0 compter du 13 f\u00E9vrier 2021, soit jusqu\u0027au 12 f\u00E9vrier 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric DEBLED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.150.843",
        "name": "FIDUCIAIRE FISCONSEILS S.R.L.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 que la FIDUCIAIRE FISCONSEILS S.R.L. B.C.E. 0442.150.843 repr\u00E9sent\u00E9e par son administrateur Monsieur Eric DEBLED, se charge des formalit\u00E9s au Tribunal de l\u0027Entreprise et pour la publication au Moniteur Belge de la pr\u00E9sente ainsi que des formalit\u00E9s \u00E0 la Banque Carre",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.553.053",
    "name_full": "ARGAUX MEDICAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.150.843",
    "org_name": "FIDUCIAIRE FISCONSEILS S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Eric DEBLED",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}