MEDI - LINE

{
  "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": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan RATY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de nommer la SRL 3R, Leboutte \u0026 Co aux fonctions de commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2024-2025-2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SEMMELING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452084633",
        "name": "SEManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte et accepte le renouvellement des mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans de la SRL SEManagement, dont le si\u00E8ge social est situ\u00E9 Rue Couperin 25 \u00E0 4100 SERAING"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DECLOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte et accepte le renouvellement du mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans de Monsieur Henri DECLOUX, domicili\u00E9 Rue Sous le Ch\u00E2teau 10 \u00E0 4650 HERVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ingest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: Ingest SPRL, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Henri Decloux, repr\u00E9sentant permanent, ... Et Madame Emily Rosellini, administrateur et les remercie de leur action au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 au cours des derni\u00E8r",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Will Rosellini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... Monsieur Will Rosellini, administrateur ... et les remercie de leur action au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 au cours des derni\u00E8res ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Rosellini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... Et Madame Emily Rosellini, administrateur et les remercie de leur action au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 au cours des derni\u00E8res ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SEMMELING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SEManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur: La SPRL SEManagement, Rue Couperin 25, 4100 SERAING, Repr\u00E9sent\u00E9e par St\u00E9phane SEMMELING, repr\u00E9sentant permanent, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SEMMELING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SEManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement r\u00E9unis en conseil d\u0027admiristration, les administrateurs d\u00E9cident de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 La SPRL SEManagement, Rue Couperin 25, 4100 SERAING, Repr\u00E9sent\u00E9e par St\u00E9phane SEMMELING, son g\u00E9rant, pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Koster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide: - de nommer Van Havermaet Bedrijfsrevisoren SC SCRL (num\u00E9ro IRE: B-00065), ayant son si\u00E8ge social \u00E0 B- 3500 Hasselt, Diepenbekerweg 65 boite 1, repr\u00E9sent\u00E9e par Madame Anne Koster, r\u00E9viseur d\u0027entreprise (num\u00E9ro IRE: A-0223"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Il est constat\u00E9 que la d\u00E9mission de Monsieur Paul Macors avec effet au 31 ao\u00FBt 2017 ne portait pas seulement sur son mandat comme administrateur de la soci\u00E9t\u00E9, mais \u00E9galement sur ses autres mandats et fonctions au sein de la soci\u00E9t\u00E9. Par cons\u00E9quent, son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 a \u00E9ga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Paul Macors en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 31 ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Will Rosellini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les actionriaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la sooi\u00E9t\u00E9, avec effet au 30 ao\u00FBt 2017: - Monsieur Will Rosellini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Hamilton Roselliri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les actionriaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la sooi\u00E9t\u00E9, avec effet au 30 ao\u00FBt 2017: ... - Madame Emily Hamilton Roselliri"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ingest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont confirm\u00E9 que le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Ingest SPRL, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Henri Decloux, repr\u00E9sentant permanent;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452084633",
        "name": "SPRL Ingest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SPRL Ingest repr\u00E9sent\u00E9e par Mr Henri Decloux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de Mr Henri Decloux et Mr Paul Macors pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887481407",
        "name": "SPRL Ingest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur de la SPRL Ingest. repr\u00E9sent\u00E9e par Mr Henri Decloux."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887481407",
        "name": "SPRL Ingest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de la s\u00E9ance du conseil d\u0027administration du 28/06/2013, la SPRL In-gest (n\u0027entreprise 0887.481.407) repr\u00E9sent\u00E9e par Mr Henri Decloux a \u00E9t\u00E9 confirm\u00E9e dans ses fonctions de pr\u00E9sident du conseil et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herin Decloux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-17",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de Mr Herin Decloux et Mr Paul Macors depuis 17/09/2011 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-17",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de Mr Herin Decloux et Mr Paul Macors depuis 17/09/2011 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giancarlo POLESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Giancarlo POLESE, de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe comme nouvel administrateur, la SPRL \u00AB INGEST \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4031 Angleur, rue des Gardes Fronti\u00E8res, Li\u00E8ge Science Park, A, BCE n\u00B0 0887481407"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}