Gestec Orthopédie

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Louis Albert 13 \u00E0 5020 Champion",
        "city": "Champion",
        "region": "waals_gewest",
        "street": "Rue Louis Albert",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Lucien Nam\u00EAche 9 \u00E0 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue Lucien Nam\u00EAche",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "Il appert d\u0027une d\u00E9cision des administrateurs du 23 mai 2024 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Lucien Nam\u00EAche 9 \u00E0 5000 Namur vers Rue Louis Albert 13 \u00E0 5020 Champion et ce \u00E0 partir du 13/05/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0825.978.457",
    "name_full": "Gestec Orthop\u00E9die",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Robette",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "78.09.03-113.43",
        "name": "BURNET Antoine",
        "address": "5380 Fernelmont, Rue de Leuze, Til., 37",
        "birth_date": "1978-09-03",
        "profession": null,
        "birth_place": "Ottignies-Lovain-la-Neuve"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de eur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BURNET Antoine et Madame ROBETTE H\u00E9l\u00E8ne, ici pr\u00E9sents et qui accepten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "86.04.30-224.31",
        "name": "ROBETTE H\u00E9l\u00E8ne",
        "address": "5380 Fernelmont, Rue de Leuze, Til., 37",
        "birth_date": "1986-04-30",
        "profession": null,
        "birth_place": "Braine-le-Comte"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de eur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BURNET Antoine et Madame ROBETTE H\u00E9l\u00E8ne, ici pr\u00E9sents et qui accepten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-Pierre DERUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.978.457",
    "name_full": "Gestec Orthop\u00E9die",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}