MEDI IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chemin du Bon Dieu de Gibloux",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue des Constellations",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2025 d\u00E9cide de transferer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue des Constelations 28 \u00E0 B - 1410 Waterloo vers Chemin du Bon Dieu de Gibloux 25 \u00E0 B - 1410 Waterloo. Les d\u00E9cisions sont prises a l\u0027unanimit\u00E9 des voix et prennent effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.524.042",
    "name_full": "MEDI IMMO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.524.042",
    "name_full": "MEDIPHARM DESIGN GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue des Constellations",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Place Ovide Decroly",
        "country": "BE",
        "postcode": "1410",
        "box_number": "24",
        "street_number": "1"
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/05/2021 acte le transfert du si\u00E8ge social de la Place Ovide Decroly 1, Bo\u00EEte 24, B- 1410 Waterloo vers I\u0027 Avenue des Constellations 28, B-1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.524.042",
    "name_full": "MEDIPHARM DESIGN GROUP",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.524.042",
    "name_full": "MEDIPHARM DESIGN GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de l\u2019acte du 20 novembre 2020, \u00E0 : \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LEX \u0026 FINANCE \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 bo\u00EEte 78 inscrite au registre des personnes morales \u00E0 Nivelles sous le num\u00E9ro 0829.302.092. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": "0829.302.092",
      "holder_name": "LEX \u0026 FINANCE",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "banking"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Place Ovide Decroly",
        "country": "BE",
        "postcode": "1410",
        "box_number": "24",
        "street_number": "1"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue Florida",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Transfert du si\u00E8ge social de l\u0027avenue Florida 44 \u00E0 B - 1410 Waterloo vers la Place Ovide Decroly 1 Bte 24 \u0022Belia Vita\u0022 \u00E0 B- 1410 Waterloo. Les d\u00E9cisions sot prises a l\u0027unanimit\u00E9 des voix et prennent effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.524.042",
    "name_full": "MEDIPHARM DESIGN GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.524.042",
    "name_full": "MEDI PHARMA CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITZ V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-30",
      "evidence_quote": "D\u0027acter la d\u00E9mission de Madame SCHMITZ V\u00E9ronique de son poste de g\u00E9rant \u00E0 partir du 30-01-2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JOB Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-30",
      "evidence_quote": "De nommer Monsieur JOB Didier, domicili\u00E9 \u00E0 la rue de la Station, 19 \u00E0 1457 Walhain, au poste de g\u00E9rant \u00E0 partir du 30-01-2014, son mandat est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.524.042",
    "name_full": "MEDI PHARMA CONSULT",
    "legal_form": "SPRL"
  }
}