MEDIA24

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire",
      "person": {
        "rrn": null,
        "name": "Patrice Morren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de huidige statutaire bestuurders, de heer Patrice Morren, voormeld en de heer Robby Morren, voormeld, ontslag te geven uit hun functie als statutaire bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de huidige statutaire bestuurders, de heer Patrice Morren, voormeld en de heer Robby Morren, voormeld, ontslag te geven uit hun functie als statutaire bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robby MORREN",
        "address": "2491 Olmen, Kerkhofstraat 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RM SOLUTIONS",
        "address": "2491 Balen (Olmen), Kerkhofstraat 61",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om twee (2) niet-statutaire bestuurder te benoemen, te weten: 1. \u0022RM SOLUTIONS\u0022 besloten vennootschap... waarvoor de heer Robby MORREN, wonende te 2491 Olmen, Kerkhofstraat 61, zal optreden als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrice MORREN",
        "address": "2400 Mol, Paviljoenstraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PATRICE MORREN COMPANY",
        "address": "2400 Mol, Paviljoenstraat 27",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om twee (2) niet-statutaire bestuurder te benoemen, te weten: 1. \u0022PATRICE MORREN COMPANY\u0022 besloten vennootschap... waarvoor de heer Patrice MORREN, wonende te 2400 Mol, Paviljoenstraat 27 zal optreden als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.556.344",
    "name_full": "MEDIA24",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Ermengem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paviljoenstraat 27, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Paviljoenstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luik B",
        "city": "Luik",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.556.344",
    "name_full": "Media24",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morren Robby",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}