Mediapro EU

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      "quote": "Objet de l\u0027acte : DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
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      "date": "2026-08-06",
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      "value": "06-08-2026",
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    {
      "date": "2026-08-04",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Dominique Bertouille, Notaire associ\u00E9e \u00E0 Bruxelles, en date du quatre ao\u00FBt DEUX MILLE VINGT-SIX",
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    {
      "type": "filing_representative",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise.",
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    },
    {
      "type": "filing_representative",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 19 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
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      "quote": "Extraits des d\u00E9cisions prises par le Conseil d\u0027administration de la Soci\u00E9t\u00E9 en date du 31 mars 2026",
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      "quote": "1. R\u00E9voquer, avec effet au 20 mars 2026, M. Joan Andreu Papiol de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
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        "role": "Remplacer Mme Eva Abans et Mme Laura Anguera",
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      "quote": "M. Marc Paul J. Caeymaex, agissant seul, peut r\u00E9aliser l\u0027ensemble des op\u00E9rations vis\u00E9es ci-dessus, et dont le montant ne d\u00E9passe pas, par op\u00E9ration la somme de deux cents mille euros (200.000, 00 EUR)",
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    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEDIAPRODUCCI\u00D3N SL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de MEDIAPRODUCCI\u00D3N SL en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 23 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep Maria Benet Ferran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Josep Maria Benet Ferran, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaume Roures Llop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat de Monsieur Jaume Roures Llop en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 27 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.516.437",
        "name": "Mediapro EU",
        "role": "contributor",
        "address": "Boulevard Charlemagne 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 1 000 000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en num\u00E9raire directement inscrit au compte de capitaux propres.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mediapro EU, r\u00E9unie le 27 d\u00E9cembre 2022 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 d\u0027un montant de 1 000 000,00 EUR par apport en num\u00E9raire, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et inscrit au compte de capitaux propres. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 et est fond\u00E9e sur l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-01",
    "filing_date": "2021-01-25",
    "act_kind_objet": "APPORT SUPPLEMENTAIRE EN NATURE D\u0027UNE CREANCE AVEC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.516.437",
        "name": "Mediapro EU",
        "role": "contributor",
        "address": "1000 Bruxelles, boulevard Charlemagne 1, IPC Building",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mediapro Internacional S.L.U.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "S.L.U.",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue par la soci\u00E9t\u00E9 espagnole Mediapro Internacional S.L.U. \u00E0 l\u0027encontre de Mediapro EU. Le montant de l\u0027apport est de 850.000,00 EUR, \u00E9valu\u00E9 \u00E0 sa valeur nominale.",
    "equity_transferred_eur": 850000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mediapro EU, r\u00E9unie \u00E0 Bruxelles le 29 d\u00E9cembre 2020, a d\u00E9cid\u00E9 d\u0027augmenter son capital social de 850.000,00 EUR par apport en nature, sans \u00E9mission de nouvelles actions. L\u0027apport est effectu\u00E9 par la soci\u00E9t\u00E9 espagnole Mediapro Internacional S.L.U., qui transf\u00E8re une cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de Mediapro EU. Le commissaire examinant a \u00E9tabli un rapport sans r\u00E9serve, confirmant que l\u0027apport est conforme aux exigences du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:133, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2020-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de Groupe Audit Belgium SRL, ayant son si\u00E8ge \u00E0 Avenue du Bourgmestre Etienne Demunter 5, boite 10, 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "GROUPE AUDIT BELGIUM\u0022, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 1090 Bruxelles, Avenue du Bourgmestre Etienne Demunter 5/10, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, R\u00E9viseur d\u0027Entreprises et Commissaire de la SPRL \u0022IMAGINA EU\u0022",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 281000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 281000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-27",
      "evidence_quote": "Le montant de l\u0027apport \u00E9quivaut \u00E0 la valeur nominale de la cr\u00E9ance faisant l\u0027objet de l\u0027apport, pour un montant total de 281.000,00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 669000.0,
      "currency": "EUR",
      "after_eur": 1223141.25,
      "delta_eur": 669000.0,
      "before_eur": 554141.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent soixante-neuf mille euros (669.000,00 \u20AC) pour le porter de cing cent cinquante-quatre mille cent quarante et un euros vingt-cing cents (554.141,25 \u20AC) \u00E0 un million deux cent vingt-trois mille cent quarante et un euros vingt-cing cents (1.223.141,25 \u20AC), avec cr\u00E9ation de soixante-quatre mille quatre cent quarante-neuf (64.449) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport d\u0027une cr\u00E9ance certaine, liquide et exigible d\u0027un montant de six cent soixante-neuf mille euros (669.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 674153.12,
      "currency": "EUR",
      "after_eur": 548988.13,
      "delta_eur": -674153.12,
      "before_eur": 1223141.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de six cent septante-quatre mille cent cinquante-trois euros et douze centimes (674.153,12 \u20AC) pour le porter d\u0027un million deux cent vingt-trois mille cent quarante et un euros vingt-cinq cents (1.223.141,25 \u20AC) \u00E0 cinq cent quarante-huit mille neuf cent quatre-vingt-huit euros et treize centimes (548.988,13 \u20AC), sans suppression de parts sociales existantes, par apurement des pertes \u00E0 due concurrence, telles que ces pertes ont \u00E9t\u00E9 constat\u00E9es dans les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, et ce conform\u00E9ment \u00E0 l\u0027article 316 du Code des Soci\u00E9t\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 554141.25,
      "delta_eur": 500000.0,
      "before_eur": 54141.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinq cent mille euros (500.000,00 \u20AC) pour le porter cinquante-quatre mille cent quarante et un euros vingt-cing cents (54.141,25 \u20AC) \u00E0 cinq cent cinquante-quatre mille cent quarante et un euros vingt-cinq cents (554.141,25 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jaume Roures",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouveau g\u00E9rant de la Soci\u00E9t\u00E9 Monsieur Jaume Roures, domicili\u00E9 \u00E0 Barcelone (Espagne) Carrer Plantada 18, avec effet \u00E0 compter du 11 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "GROUPE AUDIT BELGIUM sc SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire la GROUPE AUDIT BELGIUM sc SPRL, dont le si\u00E8ge social est sis \u00E0 1090 Jette, Avenue du Bourgmestre Etienne Demunter 5/10, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0434.720.148 (RPM Bruxelles, francophone), avec com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461238562",
        "name": "J. Vande Moortel \u0026 C\u00B0 bedrijfsrevisoren SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "DECIDENT de ratifier la nomination en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 \u003C J. Vande Moortel \u0026 C\u00B0 \u00BB SC SPRL, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 9700 Oudenaarde Stationsstraat 27, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0461.238.562, RPM Gand, division Audenarde, repr\u00E9sent\u00E9e par Monsieur Bert DE CLER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 174019.0,
      "currency": "EUR",
      "after_eur": 967569.0,
      "delta_eur": 174019.0,
      "before_eur": 793550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-09",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cent septante-quatre mille dix-neuf euros (EUR 174.019,00) pour le porter \u00E0 neuf cent soixante-sept mille cinq cent soixante-neuf euros (EUR 967.569,00), r\u00E9mun\u00E9r\u00E9e par l\u0027attribution de 938 parts sociales, enti\u00E8rement lib\u00E9r\u00E9e par un apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 913427.75,
      "currency": "EUR",
      "after_eur": 54141.25,
      "delta_eur": -913427.75,
      "before_eur": 967569.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-09",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de neuf cent treize mille quatre cent vingt-sept euros septante-cinq eurocentimes (EUR 913.427,75)... pour ramener le capital de neuf cent soixante-sept mille cinq cent soixante-neuf euros (EUR 967.569,00) \u00E0 cinquante-quatre mille cent quarante et un euros vingt-cinq eurocentimes (EUR 54.141,25)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 775000.0,
      "currency": "EUR",
      "after_eur": 793550.0,
      "delta_eur": 775000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-02",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de sept cent septante-cinq mille euros (EUR 775.000,00) pour le porter \u00E0 sept cent nonante-trois mille cinq cent cinquante euros (EUR 793.550,00), enti\u00E8rement lib\u00E9r\u00E9e par un apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerardo ROMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEDIAPRODUCCION S.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "la cessation par \u003C MEDIAPRODUCCION S.L \u00BB, ayant son si\u00E8ge social \u00E0 Barcelona (Espagne), Avenida Diagonal 177-183, 12 Planta Edificio Imagina, avec num\u00E9ro d\u0027entreprise B60188752, de monsieur Gerardo ROMY, demeurant \u00E0 08180 Barcelona (Espagne), Avenida Diagonal 177, 12i\u00E8me \u00E9tage comme son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josep Maria Benet Ferr\u00E1n",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEDIAPRODUCCION S.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "la nomination par \u003C MEDIAPRODUCCION S.L, \u00BB, pr\u00E9nomm\u00E9, de Monsieur D. Josep Maria Benet Ferr\u00E1n, domicili\u00E9 \u00E0 Barcelona, Avenida Diagonal, 177-183, 12\u00E8me \u00E9tage, comme son repr\u00E9sentant permanent pour le mandat de g\u00E9rant que cette soci\u00E9t\u00E9 exerce au sein de la pr\u00E9sente soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardo ROMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEDIACOM SERVICIOS DE COMUNICACION SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "la fin du mandat de g\u00E9rant non-statutaire de la soci\u00E9t\u00E9 de droit espagnol \u003C MEDIACOM SERVICIOS DE COMUNICACION SL \u00BB, ayant son si\u00E8ge social \u00E0 Barcelona (Espagne), Avenida Diagonal 177-183, 12 Planta Edificio Imagina, avec num\u00E9ro d\u0027entreprise B61948428, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, mon"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardo ROMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEDIAPRODUCCION S.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "la nomination de g\u00E9rant non-statutaire de la soci\u00E9t\u00E9 de droit espagnol \u003C\u003C\u003C MEDIAPRODUCCION S.L \u00BB, ayant son si\u00E8ge social \u00E0 Barcelona (Espagne), Avenida Diagonal 177-183, 12 Planta Edificio Imagina, avec num\u00E9ro d\u0027entreprise B60188752, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Gerardo ROMY,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  }
}