IRISMED

{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2024-02-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a adopt\u00E9 des statuts compl\u00E8tement nouveaux conformes au Code des soci\u00E9t\u00E9s et des associations, modifiant la forme l\u00E9gale, le si\u00E8ge, l\u0027objet, la dur\u00E9e, les capitaux propres, les titres, l\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice social, la dissolution, la liquidation, la d\u00E9ontologie, l\u0027\u00E9lection de domicile, la comp\u00E9tence judiciaire et le droit commun."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1020 Laeken, Avenue de la Sarriette 67",
    "address_old": "Avenue des Pagodes 351 : 1020 Bruxelles",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame BALEANU Felicia"
  },
  "subject_company": {
    "kbo": "0692.636.913",
    "name_full": "IRISMED",
    "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",
    "annexe"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe_d_administration",
    "person_name": "Madame BALEANU Felicia"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}