JCDECAUX INSERT BELGIUM

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale rappel le besoin de publier au Moniteur Belge la nomination du r\u00E9viseur d\u0027entreprise, tel que nomin\u00E9 par \u013E\u0027assembl\u00E9e statuant sur les comptes annuels de l\u0027exercice 2023 ayant act\u00E9 la fin du mandat en cours du commissaire-r\u00E9viseur KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luc"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilern",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL (B00021), pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2026. Mazars R\u00E9viseurs d\u0027entreprises SRL d\u00E9s\u00EDgne Romuald Biler"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "JCDECAUX INSERT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Claude Mich\u00E8le Schlumberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Madame Isabelle, Claude, Mich\u00E8le Schlumberger et ce avec effet d\u00E8s le 01/10/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027administrateur, de Monsieur Jean Muller, r\u00E9sident fran\u00E7ais domicili\u00E9 \u00E0 75016 Paris (France), 34 rue Erlanger, n\u00E9e le 16-10-1969 \u00E0 Thionville (57) - France, avec effet d\u00E8s le 01/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "JCDECAUX INSERT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "JCDECAUX INSERT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878936301",
        "name": "Media Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la s.r.l. Media Advice, ayant comme repr\u00E9sentant permanent Monsieur Wim Jansen, dont le si\u00E8ge social est \u00E9tabli \u00E0 3210 Lubbeek, Schubbeekdriesweg 4, inscrite sous le num\u00E9ro d\u0027entreprise 0878.936.301 et ce avec effet d\u00E9s le 01/09/2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Andrianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Philippe Andrianne, domicili\u00E9 \u00E0 1560 Hoeilaart, Groenlaan 12 (N.N. 81.07.11 - 175.81); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Desmedt Thierry, domicili\u00E9 \u00E0 1180 Bruxelles, rue A. Asselbergs 19 (N.N. 73.04.18-281.61); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Blanchevoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822386487",
        "name": "JBMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la s.r.l. JBMa, ayant comme repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Blanchevoye, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, rue de la Presse 4, inscrite sous le num\u00E9ro d\u0027entreprise 0822.386.487; la pr\u00E9sente nomination est valable pour une dur\u00E9e de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Geffroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Jean-Michel Geffroy, r\u00E9sident fran\u00E7ais domicili\u00E9 \u00E0 75116 Paris (France), 25 rue Lauriston; la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Claude Mich\u00E8le Schlumberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Madame Isabelle, Claude, Mich\u00E8le Schlumberger, r\u00E9sidente fran\u00E7aise domicili\u00E9e \u00E0 75007 Paris (France), 123 rue de Grenelle; la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "JCDECAUX INSERT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination du commissaire-r\u00E9viseur KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "JCDECAUX INSERT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JSD Investimenti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027Administrateur de la s.r.l. JSD Investimenti, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Bruxelles, Avenue Hamoir, 50, inscrite sous le num\u00E9ro d\u0027entreprise 0864.714.418 et dont la g\u00E9rance est assur\u00E9 par Monsieur Jean-S\u00E9bastien Decaux; et ce avec effet d\u00E8s le 01/04/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Media Advice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, de la s.r.l. Media Advice, dort le si\u00E8ge social est \u00E9tabli \u00E0 3210 Lubbeek, Schubbeekdriesweg 4, inscrite sous le rium\u00E9ro d\u0027entreprise 0878.936.301 et dont la g\u00E9rance est assur\u00E9 par Monsieur Wim Jansen; la pr\u00E9sente nomination est v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Media Advice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, de la s.r.l. Media Advice, dort le si\u00E8ge social est \u00E9tabli \u00E0 3210 Lubbeek, Schubbeekdriesweg 4, inscrite sous le rium\u00E9ro d\u0027entreprise 0878.936.301 et dont la g\u00E9rance est assur\u00E9 par Monsieur Wim Jansen; la pr\u00E9sente nomination est v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JBMa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la s.r.l. JBMa, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, rue de la Presse 4, inscrite sous le rium\u00E9ro d\u0027entreprise 0822.386.487 et dont la g\u00E9rance est assur\u00E9 par Monsieur J\u00E9r\u00F4me Blanchevoye; la pr\u00E9sente nomination est valable pour une dur\u00E9e de "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La d\u00E9mission, en qualit\u00E9 d\u0027Administrateur, de Monsieur Lionel Blaise, domicili\u00E9 \u00E0 1410 Waterloo, Rue de Caraute 93 (N.N. 65.03.16-567.48); et ce avec effet d\u00E8s le 01/04/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Geffroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Jean-Michel Geffroy, r\u00E9sident fran\u00E7ais domicili\u00E9 \u00E0 75116 Paris (France), 25 rue Lauriston; et ce avec effet d\u00E8s le 01/04/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle, Claude, Mich\u00E8le Schlumberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La nomination, er qualit\u00E9 d\u0027Administrateur, de Madame Isabelle, Claude, Mich\u00E8le Schlumberger. r\u00E9sidente fran\u00E7aise domicili\u00E9e \u00E0 75007 Paris (France), 123 rue de Grenelle; et ce avec effet d\u00E8s le 01/04/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "JCDECAUX INSERT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "JCDECAUX INSERT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1348 Louvain-la-Neuve, avenue Einstein 2A, repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSELLE, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Dominic ROUSSELLE"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "CITY BUSINESS MEDIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 en vue de la coordination des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Catherine Gillardin",
      "scope_categories": [
        "coordination des statuts",
        "notarial formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e Verte",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027All\u00E9e Verte 50 \u00E0 1000 Bruxelles, vers le \u0027Sablon Tower\u0027 sis rue Joseph Stevens 7 \u00E0 1000 Bruxelles et ce, d\u00E8s le 26 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "CITY BUSINESS MEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue Einstein 2A, 1348 Louvain-la-Neuve, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "s.p.r.l. JSD Investimenti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "La d\u00E9mission, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration, de la s.p.r.l. JSD Investimenti, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Bruxelles, Avenue Hamoir, 50, inscrite sous le num\u00E9ro d\u0027entreprise 0864.714.418 et dont la g\u00E9rance est assur\u00E9 par Monsieur Jean-S\u00E9bastien Decaux; avec effet \u00E0 partir du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "s.p.r.l. JSD Investimenti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la s.p.r.l. JSD Investimenti, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Bruxelles, Avenue Hamoir, 50, inscrite sous le num\u00E9ro d\u0027entreprise 0864.714.418 et dont la g\u00E9rance est assur\u00E9 par Monsieur Jean-S\u00E9bastien Decaux; la pr\u00E9sente nomination est valable pour une d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "s.p.r.l. Media Advice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, de la s.p.r.l. Media Advice, dont le si\u00E8ge social est \u00E9tabli \u00E0 3120 Tremelo, Jan Boedtstraat 25A, inscrite sous le num\u00E9ro d\u0027entreprise 0878.936.301 et dont la g\u00E9rance est assur\u00E9 par Monsieur Wim Jansen; la pr\u00E9sente nomination est "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "s.p.r.l. Media Advice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, de la s.p.r.l. Media Advice, dont le si\u00E8ge social est \u00E9tabli \u00E0 3120 Tremelo, Jan Boedtstraat 25A, inscrite sous le num\u00E9ro d\u0027entreprise 0878.936.301 et dont la g\u00E9rance est assur\u00E9 par Monsieur Wim Jansen; la pr\u00E9sente nomination est "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "s.p.r.l. JBMa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la s.p.r.l. JBMa, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Bruxelles, Rue des Moutons 21D, inscrite sous le num\u00E9ro d\u0027entreprise 0822.386.487 et dont la g\u00E9rance est assur\u00E9 par Monsieur J\u00E9r\u00F4me Blanchevoye; la pr\u00E9sente nomination est valable pour une dur\u00E9e d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Lionel Blaise, domicili\u00E9 \u00E0 1410 Waterloo, Rue de Caraute 93 (N.N. 65.03.16-567.48); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 26/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "CITY BUSINESS MEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e Verte",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU MONT SAINT-ALBAN",
        "country": "BE",
        "postcode": "1020",
        "box_number": "4",
        "street_number": "59"
      },
      "effective_date": "2010-12-09",
      "evidence_quote": "Transfert du si\u00E8ge social de la S.A. City Business Media \u00E0 dater de ce jour \u00E0 1000 Bruxelles, All\u00E9e Verte 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.741.939",
    "name_full": "CITY BUSINESS MEDIA",
    "legal_form": "SA"
  }
}