S.MED.DRG.HOTERMANS

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HOTERMANS Genevi\u00E8ve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s: * Madame HOTERMANS Genevi\u00E8ve, pr\u00E9cit\u00E9e.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HOTERMANS Jean-Marie Alfred",
        "address": "4031, Angleur, route du Condroz, 443",
        "birth_date": "1937-05-23",
        "profession": null,
        "birth_place": "Heusy"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-14",
      "evidence_quote": "Monsieur HOTERMANS Jean-Marie Alfred, n\u00E9 \u00E0 Heusy le 23 mai 1937, domicili\u00E9 \u00E0 4031, Angleur, route du Condroz, 443.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOTERMANS Genevi\u00E8ve Marie Jos\u00E9 Mich\u00E8le Francine",
        "address": "4130 Esneux, rue de la Charrette, 13",
        "birth_date": null,
        "profession": "gyn\u00E9cologue",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-14",
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour la dur\u00E9e de son activit\u00E9 m\u00E9d\u00EDcale au sein de la soci\u00E9t\u00E9: Madame HOTERMANS Genevi\u00E8ve Marie Jos\u00E9 Mich\u00E8le Francine, domicili\u00E9e \u00E0 4130 Esneux, rue de la Charrette, 13, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Philippe LABE",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide \u00E9galement de charger le Notaire instrumentant de la coordination des statuts.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-14",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0549.780.756",
    "name_full": "S.MED.DRG.HOTERMANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LABE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Philippe Lab\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me vendredi du mois de juin \u00E0 20 heures",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra d\u00E9sormais le deuxi\u00E8me vendredi du mois de juin \u00E0 20 heures, au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0549.780.756",
    "name_full": "S.MED.DRG.HOTERMANS",
    "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": [
    "Exp\u00E9dition du PV de l\u0027assembl\u00E9e",
    "Coordination des statuts"
  ],
  "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": null
}