SGG MEDICAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg nr. 455 bus 1 te 1950 KRAAINEM",
        "city": "KRAAINEM",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoevestraat 11, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Hoevestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.100.532",
    "name_full": "SGG MEDICAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GAMELA SEDIETO Gauthier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAMELA SEDIETO Gauthier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de Heer GAMELA SEDIETO Gauthier, wonende te 1640 Sint-Genesius-Rode, Hoevestraat 11, hier aa",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAMELA SEDIETO Gauthier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de Heer GAMELA SEDIETO Gauthier, wonende te 1640 Sint-Genesius-Rode, Hoevestraat 11, hier aa",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.100.532",
    "name_full": "SGG MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RHODE-ST-GENESE",
        "region": "Brussels Gewest",
        "street": "RUE DE LA FERME",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "RUISBROEK",
        "region": "Vlaams Gewest",
        "street": "Villalaan",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennotschap over te dragenaan RUE DE LA FERME 11 1640 RHODE-ST-GENESE Van 01/01/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.100.532",
    "name_full": "SGG MEDICAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUPINGU MWANAWA Sandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-22",
      "evidence_quote": "Na enige discussie, presenteren alle leden ingestemd met het ontslag van de Mevrouw MUPINGU MWANAWA Sandra en dit vanaf 22/03/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.100.532",
    "name_full": "SGG MEDICAL",
    "legal_form": "BV"
  }
}