MEDEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7ule 29 AVR. 2028",
      "value": "2028-04-29",
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/04/2026",
      "value": "2026-04-01",
      "object": null,
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    },
    {
      "type": "seat_change",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour (01/04/2026), \u00E0 Avenue Bonaparte 17- 1180 Uccle",
      "value": {
        "new": "Avenue Bonaparte 17- 1180 Uccle",
        "old": "Avenue Jean et Pierre Carsoel, 133 - 1180 Uccle",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-01",
        "scope": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge",
        "mandating_body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1202,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0443.432.530",
      "kind": "company",
      "name": "MEDEST",
      "attrs": {
        "new_seat": "Avenue Bonaparte 17- 1180 Uccle",
        "old_seat": "Avenue Jean et Pierre Carsoel, 133 - 1180 Uccle",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "J. Jordens SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SURKYN Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur SURKYN Roger, n\u00E9 \u00E0 Uccle le 9 mars 1958, domicili\u00E9 \u00E0 1180 Uccle, avenue de"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0443.432.530",
    "name_full": "MEDEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roger SURKYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la reconduction du mandat de g\u00E9rant de Monsieur Roger SURKYN, domicili\u00E9 et demeurant \u00E0 Uccle (1180), Avenue de l\u0027Aiglon 27, \u00E0 compter du 30 juin 2015."
    }
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  "subject_company": {
    "kbo": "0443.432.530",
    "name_full": "MEDEST",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roger SURKYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "Le mandat, en ses qualit\u00E9s de g\u00E9rant, de Monsieur Roger SURKYN, docteur en m\u00E9decine, domicili\u00E9 et demeurant \u00E0 Uccle (1180), Avenue de l\u0027Aiglon 27, est reconduit \u00E0 dater du 30 juin 2009 pour une nouvelle p\u00E9riode de six ans."
    }
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  "subject_company": {
    "kbo": "0443.432.530",
    "name_full": "MEDEST",
    "legal_form": "SC"
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}