GBO MEDICAL

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "region": "vlaams_gewest",
        "street": "J.\u0412.",
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        "postcode": "1560",
        "box_number": null,
        "street_number": "10",
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      },
      "old_address": {
        "raw": "(1160) Auderghem, avenue des Paradisiers, 31",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(1160)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Aude Cauchie",
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0653.985.777",
    "name_full": "GBO MEDICAL",
    "legal_form": "SRL"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit een proces-verbaal opgemaakt door notaris Aude Cauchie te Oudergem op 2 mei 2024, ter registratie aangeboden, blijkt dat de enige aandeelhouder van de BV \u00AB GBO MEDICAL \u00BB, de volgende beslissingen genomen heeft:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOULET Ga\u00EBlle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6) Beslissing om de huidige bestuurder (benoemd als zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie en onmiddellijke herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur van: - Mevrouw BOULET Ga\u00EBlle.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "name": "Aude Cauchie",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "ZETELWIJZIGING - OMZETTING BVBA IN BV - MET AANNEMING NIEUWE STATUTEN - ONTSLAG ZAAKVOERDER - BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.985.777",
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  "co_filed_documents": [
    "24111214",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}