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MEDI

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Private limited company·Overige detailhandel in nieuwe artikelen neg· 26 yrs active
Jubelfeestlaan 66 ·1080 Sint-Jans-Molenbeek, Belgium
BE 0471.490.769
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Belgisch Staatsblad — acts

3 acts
All acts · 3 updated 2 years ago
2024
28-06-2024 AFKIR Ahmidouch appointed as director Director changes·Damien COLLON-WINDELINCKX
  • AFKIR Ahmidouch — Bestuurder
Notary: Damien COLLON-WINDELINCKX · Etterbeek
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AFKIR Ahmidouch",
        "address": "1190 Forest, Chauss\u00E9e de Neerstalle 292/SS\u002BR",
        "birth_date": null,
        "profession": null,
        "birth_place": "Douar Iznajen, Maroc"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
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    },
    {
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    },
    {
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        "name": "AFKIR Ahmidouch",
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLARD Louis Ivan",
        "address": null,
        "birth_date": null,
        "profession": "collaborateur du notaire",
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      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.490.769",
    "name_full": "MEDI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MAILLARD Louis Ivan",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaborateur du notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-06-2024 AFKIR Ahmidouch appointed as director Director changes
  • AFKIR Ahmidouch — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AFKIR Ahmidouch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.490.769",
    "name_full": "MEDI"
  }
}
28-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.490.769",
    "name_full": "MEDI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}