FULTON MEDICAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "87.09.30-405.03",
        "name": "Docteur Vincant Yuwei",
        "address": "Route Gouvernementale, 172 \u00E0 1950 Kraainem",
        "birth_date": null,
        "profession": "Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "D\u00E9mission des administrateurs suivants:\n-Docteur Vincant Yuwei, domicili\u00E9 \u00E0 la Route Gouvernementale, 172 \u00E0 1950 Kraainem (NN 87.09.30-405.03)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "92.10.20-247.88",
        "name": "Monsieur Antoine Matthys",
        "address": "Avenue Hamoir, 68/1 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "-Monsieur Antoine Matthys, domicili\u00E9 Avenue Hamoir, 68/1 \u00E0 1180 Uccle (NN 92.10.20-247.88)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-g\u00E9rant",
      "person": {
        "rrn": "64.04.02-539.94",
        "name": "Mostafa Machichi",
        "address": "rue Dubois-Thorn, 83 A5 \u00E0 1080 Molenbeek-St-Jean",
        "birth_date": "1964-04-02",
        "profession": null,
        "birth_place": "L\u0027aouinet-Guenfouda, Maroc"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "Nomination de l\u0027administrateur, Monsieur Mostafa Machichi en tant qu\u0027administrateur-g\u00E9rant. Monsieur\nMostafa Machichi, n\u00E9 \u00E0 L\u0027aouinet-Guenfouda (Maroc), le 2 avril 1964 et domicili\u00E9 rue Dubois-Thorn, 83 A5 \u00E0\n1080 Molenbeek-St-Jean (NN 64.04.02-539.94).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "64.04.02-539.94",
        "name": "Mostafa Machichi",
        "address": "rue Dubois-Thorn, 83 A5 \u00E0 1080 Molenbeek-St-Jean",
        "birth_date": "1964-04-02",
        "profession": null,
        "birth_place": "L\u0027aouinet-Guenfouda, Maroc"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "Par ailleurs, il est confirm\u00E9 qu\u0027en vertu de la convention de cession d\u0027actions sign\u00E9e en date du 24.10.2024,\nd\u00E9sormais le seul actionnaire est Monsieur Mostafa Machichi qui d\u00E9tient i\u0027ensemble des actions de la srl Fulton\nMedical, soit 1.000 actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-St-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "1964-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.392.190",
    "name_full": "FULTON MEDICAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}