DIMAMED

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAYITOUKOU Vincent Andr\u00E9 Armel",
        "address": "4020 Li\u00E8ge, Quai Edouard Van Beneden, 13/0062",
        "birth_date": "1988-06-12",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de Monsieur BAYITOUKOU Vincent Andr\u00E9 Armel, n\u00E9 \u00E0 Verviers, le 12 juin mille neuf cent quatre-vingt-huit, domicili\u00E9 \u00E0 4020 Li\u00E8ge, Quai Edouard Van Beneden, 13/0062 de son mandat d\u0027administrateur.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TRIGONE-CONSEIL",
        "address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 Beaufays",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 la SA TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 Beaufays chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-18",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1017.744.487",
    "name_full": "DIMAMED",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Trigone-Conseil SA",
    "person_name": null,
    "org_rep_person_name": "Nathana\u00EBlle PIGNEUR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "pv d\u0027AGE du 18/04/2025"
  ],
  "corrected_publication_numac": null
}