SIGMA MEDICA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue d\u0027Orbaix, 23A",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue d\u0027Orbaix",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue d\u0027Orbaix 23 bte A - 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue d\u0027Orbaix",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e constate qu\u0027\u00E0 la publication initiale l\u0027adresse du si\u00E8ge est incorrecte. Elle rectifie l\u0027adresse en Avenue d\u0027Orbaix, 23A en place de Avenue d\u0027Orbaix 23 Bte A.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Serge Solau",
    "firm_city": null,
    "firm_name": "J.Jordens srl",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.459.031",
    "name_full": "SIGMA MEDICA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1017.459.031",
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/02/2025"
  ]
}

{
  "notary": {
    "name": "Sandrine KOEUNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-12-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier jour du mois de mars",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "1180 Bruxelles, avenue d\u2019Orbaix, 23A",
    "address_old": null,
    "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 SARRAND Julie"
  },
  "subject_company": {
    "kbo": "1017.459.031",
    "name_full": "SIGMA MEDICA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": "Madame SARRAND Julie"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Madame SARRAND Julie Jo\u00EBlle Marie Ghislaine"
  }
}