Médical Système Solution et Services

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue des M\u00E9sanges",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "Wallonia",
        "street": "Rue de la Poudri\u00E8re",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2025-08-24",
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat en r\u00E9gion de Bruxelles-Capitale \u00E0 l\u0027adresse suivante Avenue des M\u00E9sanges 35 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.708.594",
    "name_full": "MEDICAL SYSTEME SOLUTION ET SERVICES, EN ABREGE : MEDISYS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "rue de la Poudri\u00E8re",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "R\u00E9gion bruxelloise",
        "street": "Avenue des M\u00E9sanges",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6060-Charleroi, rue de la Poudri\u00E8re 63."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.708.594",
    "name_full": "MEDICAL SYSTEME SOLUTION ET SERVICES, EN ABREGE : MEDISYS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue des M\u00E9sanges",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Rue du Ch\u00E2teau Kieffelt",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 1160 BRUXELLES, Avenue des M\u00E9sanges, 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.708.594",
    "name_full": "MEDICAL SYSTEME SOLUTION ET SERVICES, EN ABREGE : MEDISYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Vander Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 2 mai 2020 a pris note de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Serge Vander Velde de son poste de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef Kassar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027admin\u00EDstrateur Monsieur Youssef Kassar domicili\u00E9 rue du Ch\u00E2teau Kieffelt 28 \u00E0 1200 Woluwe-Saint-Lambert, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.708.594",
    "name_full": "MEDICAL SYSTEME SOLUTION ET SERVICES, EN ABREGE : MEDISYS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Rue du Ch\u00E2teau Kieffelt 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-23",
        "name": "VANDER VELDE Serge Laurent",
        "niss": null,
        "address": "1325 CHAUMONT-GISTOUX, Avenue du Quatorze Juillet, Corroy, 11"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VANDER VELDE Serge Laurent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0722.708.594",
    "name_full": "M\u00E9dical Syst\u00E8me Solution et Services",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-12",
  "post_incorporation_mandates": []
}