GEMADIS

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        "name": "Van Uffelen Saskia",
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      "evidence_quote": "A l\u0027unanimit\u00E9, elle d\u00E9cide de nommer au poste d\u0027Administrateur unique Madame Van Uffelen Saskia Goedhoopstraat 8 bus 8 \u00E0 2000 Antwerpen en remplacement de Monsieur Pierre Dontaine d\u00E9c\u00E9d\u00E9."
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    "kbo": "0444.435.291",
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{
  "events": [
    {
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        "name": "Madame Van Uffelen Saskia",
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      "evidence_quote": "elle d\u00E9cide de nommer au poste d\u0027Administrateur unique Madame Van Uffelen Saskia",
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    },
    {
      "kind": "director_out",
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        "name": "Monsieur Pierre Dontaine",
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      },
      "reason": "death",
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      "evidence_quote": "en remplacement de Monsieur Pierre Dontaine d\u00E9c\u00E9d\u00E9",
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      },
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      "effective_date": null,
      "evidence_quote": "elle donne d\u00E9charge de sa gestion \u00E0 l\u0027Administrateur de fait depuis le 23 janvier 2024",
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    },
    {
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        "rrn": null,
        "name": "Marion de Crombrugghe",
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      },
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        "kbo": null,
        "name": "J. Jordens SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Saskia Van Uffelen mandate J. Jordens SRL/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
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      "rep_rotation_new_rep": null,
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  ],
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    "office_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.435.291",
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    "legal_form": "SC",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Combattants 91 \u00E0 1340 Ottignies",
        "city": "Ottignies",
        "region": "waals_gewest",
        "street": "Avenue des Combattants",
        "country": "BE",
        "postcode": "1340",
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        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "All\u00E9e de la Recherche 12* 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027All\u00E9e de la recherche 12 \u00E0 1070 Bruxelles \u00E0 Avenue des Combattants 91 \u00E0 1340 Ottignies.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
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    }
  ],
  "notary": {
    "name": "P. Dontaine",
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.435.291",
    "name_full": "Gemadis",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "J-L Six",
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ottignies",
        "region": "Vlaams Gewest",
        "street": "Avenue des Combattants",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "A l\u0027unanimit\u0117 et par vote sp\u00E9cial, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027All\u00E9e de la recherche 12 \u00E0 1070 Bruxelles \u00E0 Avenue des Combattants 91 \u00E0 1340 Ottignies."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.435.291",
    "name_full": "GEMADIS",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e appelle au poste de g\u00E9rant Monsieur Pierre Dontaine dom\u00EDcili\u00E9 Brusselsestraat 197 \u00E0 1840 Londerzeel."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Lalliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e accepte la d\u00E9mission de Madame F. Lalliet square de Boondael 1 \u00E0 1050 Bruxelles. A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e lui donne quitus de son mandat pour tous les actes accomplis depuis sa nomination le 31 ao\u00FBt 2017.",
      "discharge_granted": true
    }
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0444.435.291",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "all\u00E9e de la recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Square de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social du square de Boondael 1 \u00E0 1050 Bruxelles \u00E0 l\u0027all\u00E9e de la recherche 12 \u00E0 1070 Bruxelles"
    }
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  },
  "subject_company": {
    "kbo": "0444.435.291",
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LALLIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mme Fran\u00E7oise LALLIET en qualit\u00E9 d\u0027administrateur, en remplacement de M. Guy MAINCENT."
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}