PMI POOL MEDECINE INTERNE

{
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    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Drs Baharloo et Beckers de leurs fonctions d\u0027administrateurs et g\u00E9rant... elles prendront donc effet le 30 juin 2026",
      "value": {
        "role": "administrateur et g\u00E9rant",
        "effective_date": "2026-06-30"
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Drs Baharloo et Beckers de leurs fonctions d\u0027administrateurs et g\u00E9rant... elles prendront donc effet le 30 juin 2026",
      "value": {
        "role": "administrateur et g\u00E9rant",
        "effective_date": "2026-06-30"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Drs Baharloo et Beckers de leurs fonctions d\u0027administrateurs et g\u00E9rant, ainsi que de leur qualit\u00E9 d\u0027actionnaires",
      "value": {
        "action": "cession de parts",
        "effective_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Drs Baharloo et Beckers de leurs fonctions d\u0027administrateurs et g\u00E9rant, ainsi que de leur qualit\u00E9 d\u0027actionnaires",
      "value": {
        "action": "cession de parts",
        "effective_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Dr de Fooz, actuel chef de pool, est confirm\u00E9 \u00E0 la pr\u00E9sidence du \u0421\u0410.",
      "value": {
        "role": "pr\u00E9sident du CA",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e re\u00E7oit de fa\u00E7on unanimement positive la candidature du Dr Gusbin comme nouvelle actionnaire et administratrice. Motiv\u00E9e par la gestion de la soci\u00E9t\u00E9, elle est choisie comme administratrice-d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "value": {
        "role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027AG donne tous pouvoirs \u00E0 M. Nicolas Prijs, expert-comptable certifi\u00E9, en vue d\u0027\u00E9tablir, signer d\u00E9poser les formulaires de publication aff\u00E9rents aux d\u00E9lib\u00E9rations qui pr\u00E9c\u00E8dent",
      "value": {
        "date": "2026-05-08",
        "purpose": "\u00E9tablir, signer d\u00E9poser les formulaires de publication aff\u00E9rents aux d\u00E9lib\u00E9rations qui pr\u00E9c\u00E8dent"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION - DEMISSION",
      "value": "NOMINATION - DEMISSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0435.934.034",
      "kind": "company",
      "name": "POOL MEDECINE INTERNE",
      "attrs": {
        "address": "RUE DU PRESSOIR 43, 4000 LIEGE",
        "legal_form": "SRL",
        "short_name": "PMI"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dr Baharloo",
      "attrs": {
        "role": "administrateur et g\u00E9rant"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dr Beckers",
      "attrs": {
        "role": "administrateur et g\u00E9rant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dr de Fooz",
      "attrs": {
        "role": "pr\u00E9sident du CA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dr Gusbin",
      "attrs": {
        "role": "administratrice-d\u00E9l\u00E9gu\u00E9e"
      }
    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "M. Nicolas Prijs",
      "attrs": {
        "role": "expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jacques BECKERS",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue du Pressoir",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Neupr\u00E9",
        "region": null,
        "street": "Rue des Grands-Sarts",
        "country": "BE",
        "postcode": "4121",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": null,
      "evidence_quote": "7) Changement d\u0027adresse du si\u00E8ge social Pour faciliter la succession de l\u0027administrateur g\u00E9rant et les futurs travaux de gestion quotidienne, le nouveau si\u00E8ge est \u00E9lu au bureau comptable: Fiduciaire Li\u00E9geoise 43, rue du Pressoir 4000- LIEGE"
    }
  ],
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  "subject_company": {
    "kbo": "0435.934.034",
    "name_full": "POOL MEDECINE INTERNE, EN ABREGE : P.M.I.",
    "legal_form": "SC"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.934.034",
    "name_full": "POOL MEDECINE INTERNE, EN ABREGE : P.M.I.",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur BAHARLOO Farhad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 18/11/2022 nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateurs les: - Docteur BAHARLOO Farhad, domicili\u00E9 rue de Magdebourg, 19 \u00E0 4030- GRIVEGNEE n\u00E9 le 06/09/1962"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Docteur BUSTIN Fr\u00E9d\u00E9rique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 18/11/2022 nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateurs les: - Docteur BUSTIN Fr\u00E9d\u00E9rique, domicili\u00E9e rue d\u0027Ogne, 17 \u00E0 4140- SPRIMONT n\u00E9e le 10/11/1972"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur LECOQ Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 18/11/2022 nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateurs les: - Docteur LECOQ Eric, domicili\u00E9 rue Henri Maus, 239 \u00E0 4000- LIEGE n\u00E9 le 17/05/1962"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur SERVAIS Pascale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 18/11/2022 nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateurs les: - Docteur SERVAIS Pascale, domicili\u00E9e rue des Buissons, 67 \u00E0 4000- LIEGE n\u00E9e le 28/04/1965"
    }
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    "kbo": "0435.934.034",
    "name_full": "POOL MEDECINE INTERNE, EN ABREGE : P.M.I.",
    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier WARLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateurs le Docteur Xavier WARLING domicili\u00E9 Les Cours, 232 \u00E0 4910 - LA REID ainsi que le Docteur Geoffroy DE FOOZ domicili\u00E9 rue des Ecoles, 27 \u00E0 4140- SPRIMONT. Leur mandat est effectif \u00E0 la date du 01/01/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy DE FOOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateurs le Docteur Xavier WARLING domicili\u00E9 Les Cours, 232 \u00E0 4910 - LA REID ainsi que le Docteur Geoffroy DE FOOZ domicili\u00E9 rue des Ecoles, 27 \u00E0 4140- SPRIMONT. Leur mandat est effectif \u00E0 la date du 01/01/2016."
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