MEDISLEEP

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale reconnait que le notaire instrumentant a attir\u00E9 leur attention sur la n\u00E9cessit\u00E9 de respecter le double test de solvabilit\u00E9 et de liquidit\u00E9.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACHMAN Albert",
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      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur LACHMAN Albert, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour le cas o\u00F9 la soci\u00E9t\u00E9 devrait exercer un mandat d\u0027administrateur dans une autre soci\u00E9t\u00E9, l\u2019actionnaire unique d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent pour exercer lesdits mandats, Monsieur LACHMAN Albert pr\u00E9nomm\u00E9, qui a accept\u00E9.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "kind": "board_snapshot",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 ainsi que de conf\u00E9rer tous pouvoirs \u00E0 l\u2019administrateur en vue de l\u0027ex\u00E9cution des d\u00E9cisions",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.004.567",
    "name_full": "MEDISLEEP",
    "legal_form": "SRL"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}