MEDINBIO

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, ASSEMBLEE GENERALE",
      "value": "ANNEE COMPTABLE, ASSEMBLEE GENERALE",
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le neuf avril deux mille vingt-six.",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MEDINBIO\u0022 (...) Ce jour, le neuf avril deux mille vingt-six.",
      "value": {
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de modifier la premi\u00E8re phrase de l\u2019article 24 des statuts par le texte suivant : \u0022L\u0027exercice social commence le premier juin pour se ter\u00ACmi\u00ACner le trente et un mai de l\u0027ann\u00E9e suivante.\u0022.",
      "value": {
        "article": "24",
        "new_text": "L\u0027exercice social commence le premier juin pour se terminer le trente et un mai de l\u0027ann\u00E9e suivante."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer dor\u00E9navant le premier juin pour se terminer le trente et un mai de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "2027-05-31",
        "start": "2026-06-01"
      },
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de modifier les deux premi\u00E8res phrases de l\u0027article 18 des statuts par le texte suivant : \u0022Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de novembre \u00E0 13 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent.\u0022.",
      "value": {
        "article": "18",
        "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de novembre \u00E0 13 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le dernier vendredi du mois de novembre \u00E0 13 heures.",
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        "day": "dernier vendredi du mois de novembre",
        "time": "13 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027exercice social en cours, qui a commenc\u00E9 le 1er janvier 2026, se terminera le 31 mai 2026.",
      "value": {
        "current_fiscal_year_end": "2026-05-31",
        "current_fiscal_year_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 31 mai 2026 se tiendra le dernier vendredi du mois de novembre 2026 \u00E0 13 heures, \u00E0 savoir le 27 novembre 2026 \u00E0 13 heures.",
      "value": {
        "date": "2026-11-27",
        "time": "13 heures",
        "type": "ordinaire",
        "purpose": "se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 31 mai 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME RESOLUTION : Procuration pour la coordination.",
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        "purpose": "coordination"
      },
      "object": "e1",
      "subject": "e2"
    }
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      "id": "e1",
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      "kind": "company",
      "name": "MEDINBIO",
      "attrs": {
        "seat": "Avenue Sabin 1, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
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      "name": "BERQUIN NOTAIRES",
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        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-23",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0536.407.327",
    "name_full": "MEDINBIO",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HAPI FINANCE \u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1300 Wavre, Avenue Sabin 1, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "HAPI FINANCE",
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        "KBO",
        "tax",
        "filing"
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PICAUD Thierry Henri Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAPI FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HAPI FINANCE, pr\u00E9qualifi\u00E9e, ayant pour repr\u00E9sentant permanent pour l\u2019exercice de ce mandat "
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Thierry PICAUD",
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      },
      "effective_date": "2021-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission \u00E0 partir de ce 11 janvier 2021 de sa fonction d\u0027Administrateur de M. Thierry PICAUD, domicili\u00E9 \u00E0 24170 SAINT-POMPON (France), La Lecune. L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
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    {
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        "kbo": null,
        "name": "SRL HAPI FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement au poste d\u0027Administrateur pour une dur\u00E9e Ind\u00E9termin\u00E9e la SRL HAPI FINANCE, dont le si\u00E8ge social est sis \u00E0 1380 LASNE, Clos Trou du Renard 6, repr\u00E9sent\u00E9e par M. Thierry PICAUD, domicili\u00E9 \u00E0 24170 SAINT-POMPON (France), La Lecune."
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "street": "Avenue Sabin",
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        "postcode": "1300",
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        "street_number": "1"
      },
      "old_address": {
        "city": "Les Isnes",
        "region": null,
        "street": "Rue Camille Hubert",
        "country": "BE",
        "postcode": "5032",
        "box_number": "A",
        "street_number": "7-9"
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      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue Sabin, 1 \u00E0 1300 WAVRE et ce \u00E0 dater de ce jour."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
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      "delta_eur": 150000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-18",
      "evidence_quote": "augmenter le capital de cent cinquante mille euros (150.000 EUR) pour le porter de cent cinquante mille euros (150.000 EUR) \u00E0 trois cent mille euros (300.000 EUR)",
      "contribution_type": "cash"
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