AVISTER-MEDICAL

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-14",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Rectificatif"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0669.862.895",
    "name_full": "AVISTER-MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.951.403",
    "org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Julien Jacques"
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 corrig\u00E9e dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06/12/2024, qui a \u00E9t\u00E9 d\u00E9pos\u00E9 pour publication le 27/12/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de l\u0027administrateur NOSHAQ PARTNERS, dont le mandat prendra effet le 06/12/2024 et se terminera le 06/12/2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027AGO du 06/12/2024 rectifi\u00E9"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-12-27",
    "what_corrected": "Administrateur: NOSHAQ PARTNERS",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e constate le transfert du si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 4800 Verviers, rue des D\u00E9port\u00E9s, 7A,",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet imm\u00E9diat, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 non-statutaire, la S.R.L. CLERM, dont le si\u00E8ge social est \u00E9tabli \u00E0 4800 Verviers, rue des D\u00E9port\u00E9s, 7B.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-04",
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0669.862.895",
    "name_full": "AVISTER MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Julien Jacques",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}