Radimed

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Joanna Cocxstraat 1\n2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Joanna Cocxstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Er blijkt uit het Proces-Verbaal van de Bijzondere Algemene Vergadering gehouden op 31 mei 2024 dat er met een algemeenheid van stemmen werd beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar: Joanna Cocxstraat 1 2440 Geel en dit vanaf 1 september 2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.480.230",
    "name_full": "RADIMED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter HEMELEERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline GILLES",
        "address": "2230 Herselt, Eveneland 3 bus 1/1",
        "birth_date": null,
        "profession": "arts",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Caroline GILLES, wonende te 2230 Herselt, Eveneland 3 bus 1/1, die aanvaardt, te benoemen tot bijkomend statutair bestuurder, in de zin van artikel 12 van de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herbert Stynen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kasterlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.480.230",
    "name_full": "Radimed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert STYNEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een afschrift van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}