WAVEMAKER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Stroobants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs: - Madame Suzanne Stroobants, n\u00E9e le 20 avril 1977 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Thielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs: [...] - Madame Els Thielemans, n\u00E9e le 15 f\u00E9vrier 1983 [...]."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Brouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs: [...] Monsieur Matthijs Brouwer, n\u00E9 le 13 juillet 1974 [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "WAVEMAKER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Sternberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Neil Sternberg de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide de nommer pour son remplacement Monsieur Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2028 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Thierry Brynaert, Leen Schramme et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Schramme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Thierry Brynaert, Leen Schramme et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Thierry Brynaert, Leen Schramme et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident rappelle que l\u0027ordre du jour comporte uniquement la nomination de PwC Reviseurs d\u0027Entreprises \u00E0 la place de Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Julie Delforge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "WAVEMAKER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Deloitte, R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "WAVEMAKER",
    "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": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "WAVEMAKER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Victoria R\u00E9gina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10"
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "WAVEMAKER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449462069",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas George",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte le d\u00E9mission de Thomas George de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Sternberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de nommer pour son remplacement Monsieur Neil Sternberg pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "WAVEMAKER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Schramme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Madame Leen Schramme et de Monsieur Thomas George ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas George",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Madame Leen Schramme et de Monsieur Thomas George ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuell"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Madame Leen Schramme et de Monsieur Thomas George ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuell"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Bodt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte en outre la d\u00E9mission de Monsieur Michel de Bodt de ses fonctions d\u0027administrateur et le remercie pour sa contribution tout au long de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "WAVEMAKER",
    "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": "2018-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1923951.68,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": -1923951.68,
      "before_eur": 2123951.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen met een miljoen negenhonderd drie\u00EBntwintigduizend negenhonderd eenenvijftig euro achtenzestig cent (1.923.951,68 EUR), om het van twee miljoen honderddrie\u00EBntwintigduizend negenhonderd eenenvijftig euro achtenzestig cen\u0131t (2.123.951,68 EUR) naar tweehonderdduizend euro (200.000,00 EUR) te verlagen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000004.92,
      "currency": "EUR",
      "after_eur": 2123951.68,
      "delta_eur": 2000004.92,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-24",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met twee miljoen vier euro twee\u00EBnnegentig cent (2.000.004,92 EUR), om het van honderd drie\u00EBntwintigduizend negenhonderd zesenveertig euro zesenzeventig cent (123.946,76 EUR) op twee miljoen honderd drie\u00EBntwintigduizend negenhonderd eenenvijftig euro achtenzestig cent (2.123.951,68 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u003E sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000004.92,
      "currency": "EUR",
      "after_eur": 2123951.68,
      "delta_eur": 2000004.92,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-24",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions quatre euros nonante-deux cents (2.000.004,92 EUR), pour le porter de cent vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76 EUR) \u00E0 deux millions cent vingt-trois mille neuf cent cinquante-et-un euros soixante-huit cents (2.123.951,68 EUR), par la cr\u00E9ation de quatre-vingts mille six cent quatre-vingts (80.680) actions nouvelles... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.462.069",
        "name": "Mediaedge:cia Belgium",
        "role": "other",
        "address": "Rue Jules Cockx, 8-10, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "479-2-3",
      "506"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La liste \u00E9tablie en application de l\u0027article 479, alin\u00E9a 2, 3\u00B0 du code des soci\u00E9t\u00E9s est d\u00E9pos\u00E9e. Il s\u0027agit d\u0027une liste de documents \u00E0 publier au Moniteur belge, conform\u00E9ment \u00E0 l\u0027article 506 du code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "Mediaedge:cia Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 en date du 24 juin 2016 concerne le d\u00E9p\u00F4t, conform\u00E9ment \u00E0 l\u0027article 506 du Code des soci\u00E9t\u00E9s, d\u0027une liste \u00E9tablie en application de l\u0027article 479, alin\u00E9a 2, 3\u00B0 du m\u00EAme code. Cette liste, relative \u00E0 la soci\u00E9t\u00E9 anonyme Mediaedge:cia Belgium, doit \u00EAtre publi\u00E9e aux annexes du Moniteur belge. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-06",
    "filing_date": "2018-06-24",
    "act_kind_objet": "Neerlegging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.462.069",
        "name": "Mediaedge:cia Belgium",
        "role": "other",
        "address": "Jules Cockxstraat, 8-10, 1160 Brussel",
        "is_foreign": false,
        "legal_form": "Naamlooze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "479",
      "506"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De acte bevat een lijst van de aandeelhouders van Mediaedge:cia Belgium, opgesteld overeenkomstig artikel 479, alinea 2, 3\u00B0 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "Mediaedge:cia Belgium",
    "legal_form": "Naamlooze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 juni 2018 is een lijst van aandeelhouders van Mediaedge:cia Belgium neergelegd bij de rechtbank van koophandel Brussel, overeenkomstig artikel 506 van het Wetboek van Vennootschappen. De lijst werd opgesteld in overeenstemming met artikel 479, alinea 2, derde punt, van hetzelfde wetboek.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Marie-No\u00EBlle God"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediafeel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "la d\u00E9mission de la sprl Mediafeel (repr\u00E9sent\u00E9e par Monsieur Alain Hendrickx) de ses mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur \u00E0 la date du 30 septembre 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediafeel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "la d\u00E9mission de la sprl Mediafeel (repr\u00E9sent\u00E9e par Monsieur Alain Hendrickx) de ses mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur \u00E0 la date du 30 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "La nomination en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert, domicili\u00E9 \u00E0 1325 Dion-Valmont, avenue des 14 Bonniers n\u00B0 20 \u00E0 partir du 1er octobre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "La nomination en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert, domicili\u00E9 \u00E0 1325 Dion-Valmont, avenue des 14 Bonniers n\u00B0 20 \u00E0 partir du 1er octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Schramme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Madame Leen Schramme pour une p\u00E9riode de deux ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembi\u00E9e d\u00E9cide de renouveler le mandat du Commissaire, la SCRL Deloitte, repr\u00E9sent\u00E9e par Madame Marie-No\u00EBlle Godeau pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Stichelbaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs Paul Stichelbaut et Alain Hendrickx de leur mandat d\u0027admin\u0131strateur \u00E0 dater de ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs Paul Stichelbaut et Alain Hendrickx de leur mandat d\u0027admin\u0131strateur \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.462.069",
    "name_full": "MEDIAEDGE:CIA BELGIUM",
    "legal_form": "SA"
  }
}