OG MEDICAL

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "GAILLY Olivier",
        "address": "Braine-le-Comte (7090 Hennuy\u00E8res), rue du Rouge Bouton, 89",
        "birth_date": "1974-12-09",
        "profession": null,
        "birth_place": "Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GAILLY Olivier, n\u00E9 \u00E0 Berchem-Sainte-Agathe, le neuf d\u00E9cembre mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 Braine-le-Comte (7090 Hennuy\u00E8res), rue du Rouge Bouton, 89. Qui d\u00E9clare \u00EAtre mari\u00E9 avec madame Anne Marcotte sous le r\u00E9gime de la s\u00E9paration de biens suivant acte re\u00E7u par le notaire Jean",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier GAILLY",
        "address": "Braine-le-Comte (7090 Hennuy\u00E8res), rue du Rouge Bouton, 89",
        "birth_date": "1974-12-09",
        "profession": null,
        "birth_place": "Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, en lieu et place de 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 \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier GAILLY",
        "address": "Braine-le-Comte (7090 Hennuy\u00E8res), rue du Rouge Bouton, 89",
        "birth_date": "1974-12-09",
        "profession": null,
        "birth_place": "Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, en lieu et place de 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:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Olivier GAILLY",
        "address": "Braine-le-Comte (7090 Hennuy\u00E8res), rue du Rouge Bouton, 89",
        "birth_date": "1974-12-09",
        "profession": null,
        "birth_place": "Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.408.645",
    "name_full": "OG MEDICAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}