BeVet Medical

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01716",
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null,
        "profession": "associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "REWISE",
        "address": "rue des Vennes 151 \u00E0 4020 LIEGE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 REWISE (BE 0428 161 463), rue des Vennes 151 \u00E0 4020 LIEGE, inscrit au tableau des r\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00010 \u00E0 partir de l\u0027exercice 2025 et pour un terme de trois ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027ass",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02410",
        "name": "Alexandre Lecler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "REWISE",
        "address": "rue des Vennes 151 \u00E0 4020 LIEGE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "et par Monsieur Alexandre Lecler, inscrit au tableau des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro A02410.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.593.779",
    "name_full": "BEVET MEDICAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JOIRET Julien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": null,
        "street": "Rue Lise Thiry",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Plainevaux",
        "region": null,
        "street": "Rue Linette",
        "country": "BE",
        "postcode": "4122",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Lise Thiry 4 4520 Wanze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.593.779",
    "name_full": "BEVET MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HENRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pol HENRY et de Mme Christine PREVOT de leur poste d\u0027aministrateur et ce, \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine PREVOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pol HENRY et de Mme Christine PREVOT de leur poste d\u0027aministrateur et ce, \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien JOIRET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur, \u00E0 dater de ce jour, Monsieur Julien JOIRET, NN 88.03.25-413-27 domicili\u00E9 rue Raide Vall\u00E9e 132c \u00E0 4520 Moha."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.593.779",
    "name_full": "BEVET MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 BeVet Medical, Monsieur Henri Lahaut, d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs : Monsieur Pol HENRY, de nationalit\u00E9 belge, num\u00E9ro national 57.06.15-165.42, domicili\u00E9 en Belgique \u00E0 Les Hayons 5, 6820 Florenville ... qui acceptent ce mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine PREVOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 BeVet Medical, Monsieur Henri Lahaut, d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs : ... Madame Christine PREVOT, de nationalit\u00E9 belge, num\u00E9ro national 57.10.08-174.77, domicili\u00E9e en Belgique \u00E0 Les Hayons 5, 6820 Florenville ... qui acceptent ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.593.779",
    "name_full": "BEVET MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.593.779",
    "name_full": "BEVET MEDICAL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Linette, 53, 4122 Neupr\u00E9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAHAUT Henri Bernard Georges Marie Ghislain",
        "niss": null,
        "address": "Rue de la Dierlaire, 30, 5020 Malonne (Namur)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LAHAUT Henri Bernard Georges Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0765.593.779",
    "name_full": "BeVet Medical",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-23",
  "post_incorporation_mandates": []
}