MBM Medical

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Tedesco 7-1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Tedesco",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Tedesco 26 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Tedesco",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "",
      "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": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0824.534.642",
    "name_full": "MBM MEDICAL",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe WYDOCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787866563",
        "name": "VV Finance sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la srl MBM MEDICAL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, avenue Tedesco 26 (N.E. BE0824.534.642), tenue le 13 mars 2024, a pris la d\u00E9cision suivante de nommer VV Finance sri (N.E. BE0787.866.563) dont le si\u00E8ge social est sise Hertogenlaan 38 \u00E0 1970 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.534.642",
    "name_full": "MBM MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAULICH Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542637202",
        "name": "MBM Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 MBM Groupe, ayant son si\u00E8ge \u00E0 1160 Auderghem, avenue Tedesco 26 (RPM 0542.637.202), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GRAULICH Thierry, pr\u00E9nomm\u00E9 ; ... Et proc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREUME Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant : ... - Monsieur DEREUME Christophe (num\u00E9ro national 77.01.14-215.19). ... Et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce qu\u2019ils "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.534.642",
    "name_full": "MBM MEDICAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Yannick BIOT, domicili\u00E9 Boulevard des Invalides 177/14 \u00E0 1160 Bruxelles, de son mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.534.642",
    "name_full": "MBM MEDICAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry GRAULICH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MBM GROUPE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en tant que co-g\u00E9rants: -La soci\u00E9t\u00E9 \u00AB MBM GROUPE SPRL \u00BB\u003E, dont le si\u00E8ge social est s\u00EDs Avenue Tedesco, 26 en qualit\u00E9 de g\u00E9rant non statutaire, Monsieur Thierry GRAULICH, domicili\u00E9 Rue du Baillois, 48 \u00E0 1330 Rixensart, ici pr\u00E9sent a \u00E9t\u00E9 d\u00E9sign\u00E9 ce "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BIOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en tant que co-g\u00E9rants: ... -Monsieur Yannick BIOT domicili\u00E9 Avenue Marie-Jos\u00E9, 1, \u00E0 1200 Woluwe-Saint-Lambert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DEREUME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme en outre le mandat de g\u00E9rant de Monsieur Christophe DEREUME, domicili\u00E9 Halsdreef, 26 \u00E0 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.534.642",
    "name_full": "MBM MEDICAL",
    "legal_form": "SC"
  }
}