MED CONCEPT EUROPE

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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2026",
      "value": "2026-04-30",
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    {
      "type": "seat_change",
      "quote": "Transfert du si\u00E8ge de la soci\u00E8t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Roger Vandendriessche 18 - 1150 Woluwe-Saint-Pierre \u00E0 partir du 1er mai 2026",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Sawssen Hassoun mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteun belge.",
      "value": {
        "purpose": "aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteun belge.",
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          "J. Jordens SRL",
          "Marion de Crombrugghe"
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
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      "subject": null
    },
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      "kbo": "0412.045.013",
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      "name": "MED CONCEPT EUROPE",
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        "new_seat": "Avenue Roger Vandendriessche 18 - 1150 Woluwe-Saint-Pierre",
        "old_seat": "AVENUE LOUISE 326 - 1050 IXELLES",
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      }
    },
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHADDAR Farah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : a) Madame GHADDAR Farah... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "HASSOUN Hussein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : b) Monsieur HASSOUN Hussein... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
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      "kind": "director_out",
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        "name": "HASSOUN Sawssen",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : c) Madame HASSOUN Sawssen... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "GHADDAR Farah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination des personnes suivantes comme administrateurs non statutaires : Madame GHADDAR Farah... Les administrateurs sont nomm\u00E9s pour une p\u00E9riode de 6 ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASSOUN Hussein",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination des personnes suivantes comme administrateurs non statutaires : Monsieur HASSOUN Hussein... Les administrateurs sont nomm\u00E9s pour une p\u00E9riode de 6 ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASSOUN Sawssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination des personnes suivantes comme administrateurs non statutaires : Madame HASSOUN Sawssen... Les administrateurs sont nomm\u00E9s pour une p\u00E9riode de 6 ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "HASSOUN Sawssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9, Madame HASSOUN Sawssen, pr\u00E9nomm\u00E9e."
    }
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    "kbo": "0412.045.013",
    "name_full": "MED CONCEPT EUROPE",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Karim Ghaddar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Karim Ghaddar a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la SA Med Concept Europ\u0435."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Farah Ghaddar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A su\u00EDvi la nomination de de Mme Farah Ghaddar en tant que nouveau administrateur."
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "William NEHME",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la r\u00E9vocation du mandat de Monsieur William NEHME."
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      "kind": "director_in",
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        "name": "Karim GHADDAR",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Karim GHADDAR \u00E0 la fonction d\u0027administrateur."
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{
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      "effective_date": "2023-01-10",
      "evidence_quote": "Mr. Ahmad HASSOUN, qui d\u00E9tient 1825 parts sur un total de 2500 parts, \u00E0 act\u00E9 la cession de la totalit\u00E9 de ses parts \u00E0 Mme Sawssen HASSOUN.",
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{
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    {
      "kind": "director_out",
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        "name": "Ahmad HASSOUN",
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      },
      "evidence_quote": "Mr. Ahmad HASSOUN a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur D\u00E9l\u00E9gu\u00E9 de la SA Med Concept Europe."
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        "rrn": null,
        "name": "Sawssen HASSOUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A suivi la nomination de Mme Sawssen HASSOUN comme nouveau administrateur D\u00E9l\u00E9gu\u00E9."
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        "rrn": null,
        "name": "Sawsan HASSOUN",
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      "evidence_quote": "A suivi la nomination de Mme Sawssan HASSOUN et Mr. Hussein HASSOUN comme nouveaux administrateurs."
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Hussein HASSOUN",
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      "evidence_quote": "A suivi la nomination de Mme Sawssan HASSOUN et Mr. Hussein HASSOUN comme nouveaux administrateurs."
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      "effective_date": "2021-02-17",
      "evidence_quote": "M. Khaled Zoughlami a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la SA Med Concept Europe et a act\u00E9 la cession de ses 30 parts. ... la cession des 30 parts a \u00E9t\u00E9 faite en faveur de M. William Nehm\u00E9",
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      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des deux administrateurs: - HASSOUN Ahmad, Avenue d\u0027Italie 36A \u00E0 1050 Bruxelles"
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        "name": "ZOUGHLAMI Khaled",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des deux administrateurs: - ZOUGHLAMI Khaled, Rue Therisienne 17 \u00E0 1000 Bruxelles"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "HASSOUN Ahmad",
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      },
      "evidence_quote": "Le conseil approuve le renouvellement du mandat en tant qu\u0027adminitrateur d\u00E9l\u00E9gu\u00E9 de: - HASSOUN Ahmad, Avenue d\u0027Italie 36A \u00E0 1050 Bruxelles"
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "416"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Le conseil approuve le transfert du si\u00E8ge social \u00E0 partir du 1er mars 2016 \u00E0 l\u0027adresse suivante: AVENUE LOUISE 326 -1050 BRUXELLES."
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      "evidence_quote": "Renouvellement des mandats des deux administrateurs: - HASSOUN Ahmad, Avenue d\u0027Italie 23 \u00E0 1050 Bruxelles"
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      "kind": "director_renew",
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        "name": "ZOUGHLAMI Khaled",
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      "evidence_quote": "Renouvellement des mandats des deux administrateurs: - ZOUGHLAMI Khaled. Rue Therisienne 17 \u00E0 1000 Bruxelles"
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      "evidence_quote": "Le conseil approuve le renouvellement du mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: - HASSOUN Ahmad, Avenue d\u0027Italie 23 \u00E0 1050 Bruxelles"
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