Medi-Market Group

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    "kbo": "0543.409.935",
    "name_full": "MEDI-MARKET GROUP, EN ABREGE : MEDI-MARKET",
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{
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        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
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  "act_meta": {
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}

{
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      "person": {
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      "via_org": {
        "kbo": "0444189130",
        "name": "Yves De Clercq SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Yves De Clercg SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Louis De Clercq"
    },
    {
      "kind": "director_renew",
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      "via_org": {
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        "name": "Hecke Partners SA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Hecke Partners SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean Fran\u00E7ois Van Hecke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "birth_date": null
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      "via_org": {
        "kbo": "0879800985",
        "name": "Xavier Ruquois Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Xavier Ruquois Management SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Xavier Ruquois."
    },
    {
      "kind": "director_renew",
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      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... Trionna SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laure Le Hardy de Beaulieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pierre Demolin",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0859580445",
        "name": "For Bright Ideas SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der au renouvellement, \u00E0 dater de ce jour, du mandat des administrateurs ci-dessous... For Bright Ideas SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre Demolin."
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0692798744",
        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De mettre un terme aux mandats d\u0027administrateur, \u00E0 dater de ce jour, de : a. C. Antoine Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric Antoine;"
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    {
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      "via_org": {
        "kbo": "0743787684",
        "name": "CAPNOR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De mettre un terme aux mandats d\u0027administrateur, \u00E0 dater de ce jour, de : b. CAPNOR SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis De Clercq."
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      },
      "via_org": {
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        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, pour une p\u00E9riode de 5 ans... C. Antoine Consult SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric Antoine"
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    {
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      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": "0743787684",
        "name": "CAPNOR SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, pour une p\u00E9riode de 5 ans... CAPNOR SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis De Clercq."
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        "name": "Rabasot Solan, Faustino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Les actionnaires confirment avoir proc\u00E9d\u00E9, avec effet \u00E0 compter du 25 septembre 2023, \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9... Rabasot Solan, Faustino"
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        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "le conseil d\u0027administration prend acte et d\u00E9cide de mettre fin \u00E0 dater de ce jour, au mandat de C. Antoine Consult SRL ... en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
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        "name": "C. Antoine Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer C. Antoine Consult SRL ... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... \u00E0 dater de ce jour"
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  "subject_company": {
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      "evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signatiorn de Monsieur Louis DE CLERCQ, domicili\u00E9 \u00E0 1180 Uccle, Avenue Beau-s\u00E9jour 87, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 LDC Investment Company, pour l\u0027exercice de son mandat au sein de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau et/ou Madame Julie Decelle ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cisi",
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      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau et/ou Madame Julie Decelle ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cisi",
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