PhysX Medical

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_statutaire",
      "person": {
        "rrn": null,
        "name": "ROLAND J\u00E9r\u00E9my",
        "address": "7031 Mons, Chauss\u00E9e du Roi Baudouin 287",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 administrateur statutaire de la soci\u00E9t\u00E9 : Monsieur ROLAND J\u00E9r\u00E9my, domicili\u00E9 \u00E0 7031 Mons, Chauss\u00E9e du Roi Baudouin 287, qui d\u00E9clare accepter la mission avec la confirmation qu\u0027il n\u0027est pas frapp\u00E9 par une d\u00E9cision qui s\u0027y oppose.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_statutaire",
      "person": {
        "rrn": null,
        "name": "DELSAUT Manon",
        "address": "7031 Mons, Chauss\u00E9e du Roi Baudouin 287",
        "birth_date": "1993-10-04",
        "profession": null,
        "birth_place": "Saint-Ghislain"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0682.618.296",
        "name": "SRL RJDM IMMO",
        "address": "7031 Mons, Chauss\u00E9e du Roi Baudouin 287",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La SRL RJDM IMMO, num\u00E9ro d\u2019entreprise 0682.618.296, dont le si\u00E8ge social est \u00E9tablit \u00E0 7031 Mons, Chauss\u00E9e du Roi Baudouin 287, soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le notaire M\u00E9lanie HERODE \u00E0 Colfontaine le 5 octobre 2017, publi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "M\u00E9lanie HERODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Colfontaine",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0637.879.027",
    "name_full": "PhysX Medical",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie HERODE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}