SILVERT MEDICAL

{
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        "name": "Silvert Eric",
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      },
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      "subkind": "regular",
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      "effective_date": "2022-07-01",
      "evidence_quote": "om vanaf heden te ontslaan: - De heer Silvert Eric, Oud-Klooster 2, 1540 Herne, nationaal nummer 63010135968",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Hematech Consultants BV",
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      },
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        "kbo": "0444.295.137",
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        "country": "BE",
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      },
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      "evidence_quote": "Hematech Consultants BV, Oud-Klooster 2, 1540 Herne, ondernemingsnummer BE 0444.295.137,",
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    },
    {
      "kind": "director_out",
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        "name": "Silvert Medical France SARL",
        "address": "WTC Lille, 299, Boulvard de Leeds, F-59777 Lille",
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      },
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        "address": "WTC Lille, 299, Boulvard de Leeds, F-59777 Lille",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Silvert Medical France SARL, WTC Lille, 299, Boulvard de Leeds, F-59777 Lille, ondernemingsnummer FR 352.154.504,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "67031134574",
        "name": "Silvert Micha\u00EBl",
        "address": "Rue Fernand Vinet 46, 7060 Soignies",
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      },
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      "effective_date": "2022-07-01",
      "evidence_quote": "om vanaf heden te benoemen tot en met 30 september 2022:",
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        "kind": "until_date",
        "value": "2022-09-30"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "62062824664",
        "name": "Cammaert Christa",
        "address": "Oud-Klooster 2, 1540 Herne",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0444.295.137",
        "name": "Hematech Consultants BV",
        "address": "Oud Klooster 2, 1540 Herne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Hematech Consultants BV, Oud Klooster 2, 1540 Herne, ondernemingsnummer",
      "decharge_status": null,
      "mandate_duration": {
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "63010135968",
        "name": "Silvert Eric",
        "address": "Oud-Klooster 2, 1540 Herne",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Silvert Medical France SARL",
        "address": "WTC Lille, 299, Boulvard de Leeds, F-59777 Lille",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Silvert Medical France SARL, WTC Lille, 299, Boulvard de Leeds, F-59777 Lille, ondememingsnummer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "63010135968",
        "name": "Silvert Eric",
        "address": "Oud-Klooster 2, 1540 Herne",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Silvert Medical France SARL",
        "address": "WTC Lille, 299, Boulvard de Leeds, F-59777 Lille",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Silvert Medical France SARL, vertegenwoordigd door de heer Silvert Eric wordt benoemd tot voorzitter van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": "63010135968",
        "name": "Silvert Eric",
        "address": "Oud-Klooster 2, 1540 Herne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Silvert Medical France SARL",
        "address": "WTC Lille, 299, Boulvard de Leeds, F-59777 Lille",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "tot voorzitter van de Raad van bestuur evenals tot de functie van afgevaardigd-bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.926.251",
    "name_full": "Silvert Medical",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silvert Eric",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigd-bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}