MEDSANA

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me vendredi du mois de mars, \u00E0 18 heures",
    "old_schedule": "troisi\u00E8me vendredi du mois de mars, \u00E0 18 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DRAGHICEAN Mariana"
  },
  "subject_company": {
    "kbo": "0843.757.666",
    "name_full": "MEDSANA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "ses annexes",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "DRAGHICEAN Mariana Irina"
  }
}