MEDIRON

{
  "notary": {
    "name": "Ga\u00EBtan LEMAIRE",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.701.394",
    "name_full_after": "MEDIRON",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MEDIRON",
    "current_zetel_raw": "Boulevard de Smet de Naeyer 259 1090 Jette",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De duur van de vennootschap wordt verlengd van 31 maart 2026 tot 31 maart 2027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RIETSCH Bernard Henri Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comparant (Monsieur RIETSCH Bernard) d\u00E9cide de mettre fin \u00E0 sa fonction de g\u00E9rant et se donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIETSCH Bernard Henri Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comparant (Monsieur RIETSCH Bernard Henri Jean, domicili\u00E9 \u00E0 1070 Anderlecht, avenue des Millepertuis, 15) proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire, pour la dur\u00E9e de son activit\u00E9 m\u00E9dicale au sein de la soci\u00E9t\u00E9 (tant que la soci\u00E9t\u00E9 demeure unipers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.701.394",
    "name_full": "MEDIRON",
    "legal_form": "SC"
  }
}