Eqwal Care Namur

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 13 MAI 2026 au greffe du tribunal de l\u0027entrepriseGreffege division Namur",
      "value": "2026-05-13",
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB EQWAL CARE NAMUR \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le trente avril deux mil vingt-six",
      "value": "2026-04-30",
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le trente avril deux mil vingt-six",
      "value": "2026-04-30",
      "object": "Dimitri_CLEENEWERCK_de_CRAYENCOUR",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SA EQWAL CARE",
      "value": {
        "type": "fusion_par_absorption",
        "description": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations",
        "legal_effect_date": "2026-05-01",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "EQWAL_CARE",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, moyennant les modifications mentionn\u00E9es aux points pr\u00E9c\u00E9dents, \u00E9tabli le 17 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-17",
        "description": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "accounting_effect",
      "quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption prenne effet d\u0027un point de vue comptable et fiscal r\u00E9troactivement le 1er octobre 2025",
      "value": "2025-10-01",
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "dissolution",
      "quote": "de la dissolution sans liquation de la pr\u00E9sente soci\u00E9t\u00E9 au 1er mai 2026 \u00E0 00h00",
      "value": {
        "date": "2026-05-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026) vaudra d\u00E9charge pour de l\u0027administrateur unique de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er octobre 2025 au 1er mai 2026 \u00E0 00h00",
      "value": {
        "role": "administrateur unique",
        "period_end": "2026-05-01",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Monsieur Laurent DEJEMEPPE, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de la fusion...",
      "value": {
        "date": "2026-04-30",
        "description": "constater la r\u00E9alisation de la fusion, d\u00E9crire le patrimoine transf\u00E9r\u00E9, fixer les conditions de ce transfert et dispenser l\u0027Administration g\u00E9n\u00E9rale de la Documentation patrimoniale de prendre inscription d\u0027office"
      },
      "object": "Laurent_DEJEMEPPE",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "St\u00E9phane_Collin",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "Aurore_De_Plaen",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen, Me Charles Haverbeke... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "Charles_Haverbeke",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen, Me Charles Haverbeke, Me Caroline Humblet... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "Caroline_Humblet",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "share_transfer",
      "quote": "par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9, ni r\u00E9serv\u00E9, \u00E0 la Soci\u00E9t\u00E9 Absorbante et sans \u00E9mission d\u0027actions",
      "value": {
        "description": "transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9, ni r\u00E9serv\u00E9, \u00E0 la Soci\u00E9t\u00E9 Absorbante et sans \u00E9mission d\u0027actions"
      },
      "object": "EQWAL_CARE",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8496,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "EQWAL_CARE_NAMUR",
      "kbo": "0443.678.988",
      "kind": "company",
      "name": "EQWAL CARE NAMUR",
      "attrs": {
        "seat": "Rue de l\u0027Industrie 107 \u00E0 5190 Jemeppe-sur-Sambre",
        "registry": "Li\u00E8ge division Namur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "EQWAL_CARE",
      "kbo": "0707.608.763",
      "kind": "company",
      "name": "EQWAL CARE",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "9041 Gand, Herman Teirlinckstraat 15",
        "registry": "Gand division Gand",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "FINICOMA",
      "kbo": "0668.547.457",
      "kind": "company",
      "name": "FINICOMA",
      "attrs": {
        "role": "actionnaire unique",
        "seat": "9041 Gand, Herman Teirlinckstraat 15",
        "registry": "Gand division Gand",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Dimitri_CLEENEWERCK_de_CRAYENCOUR",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire",
        "seat": "Bruxelles"
      }
    },
    {
      "id": "Laurent_DEJEMEPPE",
      "kbo": null,
      "kind": "person",
      "name": "Laurent DEJEMEPPE",
      "attrs": {
        "role": "Mandataire pour constater la r\u00E9alisation de la fusion"
      }
    },
    {
      "id": "St\u00E9phane_Collin",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "Aurore_De_Plaen",
      "kbo": null,
      "kind": "person",
      "name": "Aurore De Plaen",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "Charles_Haverbeke",
      "kbo": null,
      "kind": "person",
      "name": "Charles Haverbeke",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "Caroline_Humblet",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Humblet",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "CMS_DeBacker",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0707.608.763",
        "name": "Eqwal Care",
        "role": "acquiring",
        "address": "9041 Gand, Herman Teirlinckstraat 15",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.678.988",
        "name": "Eqwal Care Namur",
        "role": "absorbed",
        "address": "5190 Jemeppe-sur-Sambre, Rue de l\u0027Industrie 107",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (Eqwal Care Namur) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Eqwal Care), y compris les contrats de travail, sans liquidation ni \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0443.678.988",
    "name_full": "Eqwal Care Namur",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Eqwal Care Namur, dont le si\u00E8ge est \u00E0 Jemeppe-sur-Sambre, sera absorb\u00E9e par la soci\u00E9t\u00E9 anonyme Eqwal Care, dont le si\u00E8ge est \u00E0 Gand. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, s\u0027inscrit dans le cadre d\u0027une rationalisation du groupe Eqwal. Les deux soci\u00E9t\u00E9s sont contr\u00F4l\u00E9es par le m\u00EAme actionnaire unique, Finicoma. La fusion prendra effet juridiquement le 1er avril 2026, et r\u00E9troactivement comptablement \u00E0 partir du 1er octobre 2025. Aucune nouvelle action n\u0027est \u00E9mise, et la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "statute_change": {
    "name_change": true,
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    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.678.988",
    "name_full": "DORGE MEDIC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus et/ou tout avocat du cabinet CMS DE BACKER, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "statutory_coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "notarial_deposition",
        "statutory_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668547457",
        "name": "FINICOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique, avec effet \u00E0 compter de ce jour, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FINICOMA, ayant son si\u00E8ge \u00E0 9041 Gent, Herman Teirlinckstraat 15, inscrite au Registre des Personnes Morales de Gand (division Gand) sous le num\u00E9ro 0668.547."
    }
  ],
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  "subject_company": {
    "kbo": "0443.678.988",
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  },
  "liquidation_closure": null,
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{
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{
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  "subject_company": {
    "kbo": "0443.678.988",
    "name_full": "DORGE MEDIC",
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.678.988",
    "name_full": "DORGE MEDIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BASTIDE GROUPE",
        "quote": "appelle aux fonctions de : - Pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9 : la Soci\u00E9t\u00E9 \u00AB BASTIDE GROUPE \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur JOURDANNEY Olivier, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "BASTIDE Vincent",
        "quote": "- administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur BASTIDE Vincent, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "COLINET Rodolphe Andr\u00E9 Marcel",
        "quote": "Monsieur JOURDANNEY Olivier, pr\u00E9nomm\u00E9, d\u00E9l\u00E8gue \u00E0 Monsieur COLINET Rodolphe Andr\u00E9 Marcel, n\u00E9 \u00E0 Charleroi le 10 juin 1963, \u00E9poux de Madame CASAGRANDE Magali, domicili\u00E9 \u00E0 5670 Nismes (Belgique), rue Ainseveau, num\u00E9ro 19, la gestion journali\u00E8re dans les limites suivantes avec pouvoir de substitution partiel",
        "excluded_powers": null
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      {
        "name": "COLLIN Marianne Marie Justin",
        "quote": "Monsieur COLINET Rodolphe, pr\u00E9nomm\u00E9, au vu de la d\u00E9l\u00E9gation de pouvoirs dont question ci-avant, proc\u00E8de \u00E0 une d\u00E9signation partielle de ceux-ci en faveur de Madame COLLIN Marianne Marie Justin, n\u00E9e \u00E0 Ottignies le 26 d\u00E9cembre 1964, \u00E9pouse de Monsieur DELATTRE Jean-Pierre, domicili\u00E9e \u00E0 5060 Sambreville/Velaine-sur-Sambre, rue de Prahy, num\u00E9ro 10.",
        "excluded_powers": null
      }
    ]
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        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL",
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      "effective_date": "2022-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 \u00AB Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL \u003E BE0439.814.826 (IRE n\u00B0B00127), et approuve les honoraires de 13.800 \u20AC.",
      "discharge_granted": true
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    "kbo": "0443.678.988",
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    "model_id": 36,
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    "kbo": "0443.678.988",
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        "name": "BASTIDE GROUPE",
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      "effective_date": "2021-05-01",
      "evidence_quote": "nomme en remplacement, Monsieur Olivier JOURDANNEY, n\u00E9 le 29 juin 1974 \u00E0 Valence (26), demeurant 203, impasse des Surelles - 30900 NIMES et ce \u00E0 compter du 1er mai 2021."
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    {
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      "evidence_quote": "nomme en remplacement, Monsieur Olivier JOURDANNEY, n\u00E9 le 29 juin 1974 \u00E0 Valence (26), demeurant 203, impasse des Surelles - 30900 NIMES et ce \u00E0 compter du 1er mai 2021."
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{
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    {
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e confirme les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Vincent Bastide, jusqu\u0027\u00E0 l\u0027AGO de 2023"
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{
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      "effective_date": "2017-01-01",
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      "evidence_quote": "L\u0027Assembl\u00E9e re\u00E7oit la d\u00E9mission de son Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9, la SA Bastide, Le Confort M\u00E9dical. Cette d\u00E9mission sera effective \u00E0 partir du 1er janvier 2017."
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SAS Investissement et D\u00E9veloppement, soci\u00E9t\u00E9 de droit fran\u00E7ais, sise 12 avenue de la Dame Zone Euro 2000 ,30132 Caissargues, France, repr\u00E9sent\u00E9e par son d\u00E9l\u00E9gu\u00E9 permanent, Monsieur Vincent Bastide, Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de la SA Dorge Medic \u00E0"
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      "effective_date": "2017-01-01",
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SAS Investissement et D\u00E9veloppement, soci\u00E9t\u00E9 de droit fran\u00E7ais, sise 12 avenue de la Dame Zone Euro 2000 ,30132 Caissargues, France, repr\u00E9sent\u00E9e par son d\u00E9l\u00E9gu\u00E9 permanent, Monsieur Vincent Bastide, Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de la SA Dorge Medic \u00E0"
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      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Reviseurs d\u0027Entreprises",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat du Commissaire, la soci\u00E9t\u00E9 civile Grant Thornton Reviseurs d\u0027Entreprises ayant adopt\u00E9 la forme d\u0027une SCRL, pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Gunther Loits, Reviseur d"
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        "box_number": null,
        "street_number": "351"
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      "effective_date": "2014-12-04",
      "evidence_quote": "C\u0027est \u00E0 l\u0027unanimit\u00E9 que le Conseil d\u00E9cide transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zoning Industriel de Mornimont, 46 5190 Mornimont (Jemeppe sur Sambre)"
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{
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        "name": "Jan Peeters",
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      },
      "via_org": {
        "kbo": null,
        "name": "Jan Peeters NV",
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        "country": null,
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      "effective_date": "2006-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme (i) Jan Peeters NV, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Voshollei 12, repr\u00E9sent\u00E9e par Monsieur Jan Peeters, domicili\u00E9 \u00E0 2930 Brasschaat, Voshollei 12, repr\u00E9sentant permanent ... en qualit\u00E9 d\u0027adm\u0131n\u0131strateur de la Soci\u00E9t\u00E9 avec effet en date du 9 mai 2006 jusqu\u0027\u00E0 l\u0027asse"
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      "kind": "director_in",
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      },
      "effective_date": "2006-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme ... (ii) Monsieur Gerardus Van Jeveren, domicili\u00E9 \u00E0 3062 CE Rotterdam (les Pays-Bas), Kralingseweg 181, en qualit\u00E9 d\u0027adm\u0131n\u0131strateur de la Soci\u00E9t\u00E9 avec effet en date du 9 mai 2006 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2012."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan Peeters NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-05-09",
      "evidence_quote": "Le conseil d\u0027admin\u0131stration d\u00E9cide de nommer Jan Peeters NV, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Voshollei 12, repr\u00E9sent\u00E9e par Monsieur Jan Peeters, domicili\u00E9 \u00E0 2930 Brasschaat, Voshollei 12, en qualit\u00E9 de repr\u00E9sentant permanent, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.678.988",
    "name_full": "DORGE MEDIC",
    "legal_form": "SA"
  }
}