MEDICAL OFFROAD

{
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    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-26",
    "unanimous": true
  },
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    "old_schedule": "troisi\u00E8me samedi du mois de novembre, \u00E0 18 heures",
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    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de quorum pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris la possibilit\u00E9 de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9."
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  "detected_kind": "agm_rescheduling",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MEURANT Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0827.818.685",
    "name_full": "MEDICAL OFFROAD",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "07-01",
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    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "SER\u00C9 Leila"
  },
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}