MEDICLEAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien FOURET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "l\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Julien FOURET domicili\u00E9 rue de Mianoye n 17 \u00E0 5530 YVOIR, de son mandat d\u0027administrateur \u00E0 partir de la date du 23/10/2025. L\u0027assembi\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de lui donner d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.514.174",
    "name_full": "MEDICLEAN",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du R\u00E9viseur d\u2019Entreprises d\u00E9sign\u00E9 par l\u2019organe d\u2019administration, savoir la SRL KNAEPEN LAFONTAINE REVISEURS D\u2019ENTREPRISES, R\u00E9viseur d\u2019entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe KNAEPEN, \u00E0 Erpent, \u00E9tabli en date du 13 d\u00E9cembre 2023",
    "firm_kbo": null,
    "firm_name": "KNAEPEN LAFONTAINE REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Philippe KNAEPEN"
  },
  "subject_company": {
    "kbo": "0466.514.174",
    "name_full": "MEDICLEAN",
    "legal_form": "SCRI"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien FOURET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordiniare des actionnaires du 09/08/2022, suite au d\u00E9c\u00E8s de Monsieur Victor FOURET, marque son accord \u00E0 l\u0027unanimit\u00E9 de: - de nommer Monsieur Damien FOURET domicili\u00E9 chemin de Binche 2 \u00E0 7033 CUESMES en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.514.174",
    "name_full": "MEDICLEAN",
    "legal_form": "SCRI"
  }
}