AMBU MEDICAL

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Najjar Mohamed Mehdi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/11/2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Najjar Mohamed Mehdi comme administrateur \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lucia Marian Martin",
        "address": "rue Heyvaert 221 \u00E0 1070 Anderlecht",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/11/2024 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Lucia Marlan Martin domicili\u00E9 rue Heyvaert 221 \u00E0 1070 Anderlecht. au poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "rrn": null,
        "name": "Najjar Mohamed Mehdi",
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur ainsi nomm\u00E9 d\u00E9clare express\u00E9ment: \u2022Avoir pris connaissance de l\u0027int\u00E9gralit\u00E9 de la comptabilit\u00E9 de la soci\u00E9t\u00E9 \u00E0 ce jour, y compris des dettes anciennes et engagements en cours. \u2022S\u0027engager \u00E0 assumer l\u0027enti\u00E8re responsabilit\u00E9 de toutes les dettes de la socl\u00E9t\u00E9, pass\u00E9es, pr\u00E9sentes et fut",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Najjar Mohamed Mehdi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Najjar Mohamed Mehdi c\u00E8de 100 actions soit la totalit\u00E9 de ses actions \u00E0 Monsieur Lucia Marian Martin domicili\u00E9 rue Heyvaert 221 \u00E0 1070 Anderlecht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugeltes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.709.941",
    "name_full": "AMBU MEDICAL",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue th\u00E9odore veraghen 196-200 \u00E0 1060 Bruxelies",
        "city": "Bruxelies",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue th\u00E9odore veraghen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196-200",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts, Le si\u00E8ge social sera transf\u00E9r\u00E9 vers Rue th\u00E9odore veraghen 196-200 \u00E0 1060 Bruxelies et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-23",
    "filing_date": "2023-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2022-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0694.709.941",
    "name_full": "AMBU MEDICAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Najjar Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}