AUDIOPRESSE

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_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 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent G\u00E9raldine Slangen r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Piet Vroman",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Erik Roddenhof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Hugot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bermard Marchant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an, les mandats \u00E9ch\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Hugot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an, les mandats \u00E9ch\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an, les mandats \u00E9ch\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Roddenhof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an, les mandats \u00E9ch\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vroman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an, les mandats \u00E9ch\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Thillo Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur : \u00E0 savoir ceux de: Bermard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an, les mandats \u00E9ch\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": 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 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent G\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Thierry Hugot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Roddenhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Piet Vroman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Van Thillo Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de : Bernard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an... Les actionnair"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Hugot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de : Bernard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an... Les actionnair"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de : Bernard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an... Les actionnair"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Roddenhof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de : Bernard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an... Les actionnair"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vroman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de : Bernard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an... Les actionnair"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Thillo Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose aux actionnaires la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de : Bernard Marchant, Thierry Hugot, Eric Malrain, Erik Roddenhof, Piet Vroman et Van Thillo Christian (administrateur d\u00E9l\u00E9gu\u00E9) pour une nouvelle dur\u00E9e d\u0027un an... Les actionnair"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1436610,
      "class_name": "B",
      "capital_share_eur": 35915000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 71680500,
      "currency": "EUR",
      "after_eur": 71830500,
      "delta_eur": 71680500,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 71.680.500 EUR pour le porter de 150.000 EUR \u00E0 71.830.500 EUR par l\u2019\u00E9mission de 2.867.220 nouvelles actions ordinaires... attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport par ces derni\u00E8res de comptes courants",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kris Vervaet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Les administrateurs ont pris acte de la d\u00E9mission de Monsieur Christian Van Thillo de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Kris Vervaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer, avec effet \u00E0 dater de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion, \u00E0 Monsieur Kris Vervaet, administrateur, qui portera le titre d\u0027\u00AB administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "Erik Roddenhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "RTL Belgium SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Vandenbrouck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Convent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE"
  }
}

{
  "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": "2022-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 : - tout employ\u00E9 de l\u2019\u00E9tude notariale \u00AB Van Halteren, notaires associ\u00E9s \u00BB, dont les bureaux sont sis \u00E0 1000 Bruxelles, rue de Ligne 13, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises ci-dessus, d\u2019effectuer tout d\u00E9p\u00F4t, d\u2019effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales ;",
      "holder_kbo": null,
      "holder_name": "Van Halteren, notaires associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 : ... - tout administrateur ainsi qu\u2019\u00E0 Me Geoffroy Fink, Me Eric Deltour ou \u00E0 tout autre avocat du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement afin de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u2019entreprise comp\u00E9tent et, \u00E0 cet effet, faire tout ce qui est n\u00E9cessaire en vue de donner effet aux d\u00E9cisions prises ci-avant.",
      "holder_kbo": null,
      "holder_name": "Dechert LLP",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Vandenbrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RTL Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 dater de ce jour : \u2022 RTL Belgium SA, repr\u00E9sent\u00E9e par Laurence Vandenbrouck;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Hurbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 dater de ce jour : \u2022 Alexandre Hurbain;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Convent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 dater de ce jour : \u2022 Christophe Convent;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 dater de ce jour : \u2022 Christian Van Thillo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Roddenhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 dater de ce jour, Monsieur Erik Roddenhof, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Avenue Jacques Georgin 2 \u00E0 1030 Bruxelles, en qualit\u00E9 d\u2019Administrateur B de la Soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-14",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
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  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
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  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapport"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "org",
      "name": "ROSSEL et Cie SA",
      "role": "aandeelhouder",
      "n_shares": 3000,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "org",
      "name": "DPG MEDIA NV",
      "role": "aandeelhouder",
      "n_shares": 3000,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3000,
      "class_name": "A",
      "capital_share_eur": 75000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3000,
      "class_name": "B",
      "capital_share_eur": 75000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 150000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-09",
      "evidence_quote": "Article 5. Capital Le capital est fix\u00E9 \u00E0 la somme de cent cinquante mille (150.000,00) euros. Il est repr\u00E9sent\u00E9 par six mille (6.000) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/6.000\u00E8me du capital, enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar Heggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (i) Elmar Heggen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siska Ghesquiere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (ii) Siska Ghesquiere"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Goossens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (iii) Christophe Goossens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Depairon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (iv) Sophie Depairon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Hauptmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (v) Christian Hauptmann"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Oswald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (vi) Marcus Oswald"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Loiseau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (vii) Jean Loiseau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de Fierlant Dormer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (viii) Edouard de Fierlant Dormer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathis Wolter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte (i) des d\u00E9missions avec effet au 31 mars 2022 ... de l\u0027ensemble des membres du conseil d\u0027administration, \u00E0 savoir les administrateurs suivants: (ix) Mathis Wolter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (i) Bernard Marchant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Hugot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (ii) Thierry Hugot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (iii) Eric Malrain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Hurbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (iv) Alexandre Hurbain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (v) Christian Van Thillo"
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      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (vi) Christophe Convent"
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (vii) Piet Vroman"
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        "name": "RTL Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: (ix) RTL Belgium SA, dont le si\u00E8ge est situ\u00E9 \u00E0 1030 Bruxelles, Avenue Jacques Georgin 2, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0428.201.847, repr\u00E9sent\u00E9e par Laurence Vandenbrouck, repr\u00E9s"
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    {
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        "name": "Bernard Marchant",
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      "kind": "director_in",
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        "name": "Alexandre Hurbain",
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        "birth_date": null
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        "name": "Piet Vroman",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
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        "rrn": null,
        "name": "Kris Vervaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Bernard Marchant en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 (cat\u00E9gorie A1) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Patrick Urbain en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie A1) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Eric Malrain en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie A1) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Van Wylick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403537816",
        "name": "Rossel \u0026 Cie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Rossel \u0026 Cie SA, dont le si\u00E8ge est \u00E9tabli \u00E0 1000 Bruxelles, rue Royale 100, inscrite au RPM de Bruxelles (section francophone) sous le num\u00E9ro 0403.537.816, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Daniel Van Wylick en sa qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Madame Hilde Vandenbroeck en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie A2) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Patrice le Hodey en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie B) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Fran\u00E7ois le Hodey en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie B) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Cartier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Bruno de Cartier en sa qualit\u00E9 d\u0027administrateur (cat\u00E9gorie C) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Bart Decoster",
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        "birth_date": null
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      "via_org": {
        "kbo": "0509990465",
        "name": "3Tien SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de 3Tien SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1760 Roosdaal, Koning Albertstraat 203, inscrite au RPM de Bruxelles (section n\u00E9eriandophone) sous le num\u00E9ro 0509.990.465, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Bart Decoster en sa qualit\u00E9 d\u0027administrateu"
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur (selon les cat\u00E9gories reprises ci-dessous) les neuf (9) personnes suivantes pour une dur\u00E9e de deux (2) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2022: - Monsieur Elmar Heggen, [...] - administr"
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    {
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur (selon les cat\u00E9gories reprises ci-dessous) les neuf (9) personnes suivantes pour une dur\u00E9e de deux (2) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2022: - Monsieur Christian Hauptmann [...] - adm"
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    {
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      "role": "bestuurder",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur (selon les cat\u00E9gories reprises ci-dessous) les neuf (9) personnes suivantes pour une dur\u00E9e de deux (2) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2022: - Monsieur Marcus Oswald [...]- administra"
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    {
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur (selon les cat\u00E9gories reprises ci-dessous) les neuf (9) personnes suivantes pour une dur\u00E9e de deux (2) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2022: - Monsieur Mathis Wolter, [...]- administr"
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    {
      "kind": "director_in",
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      "person": {
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        "birth_date": null
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur (selon les cat\u00E9gories reprises ci-dessous) les neuf (9) personnes suivantes pour une dur\u00E9e de deux (2) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2022: - Monsieur Edouard de Fierlant Dormer, [.."
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        "city": "Bruxelles",
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      "evidence_quote": "Les administrateurs confirment, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, la d\u00E9cision de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli 1000 Bruxelles, avenue Royale 100, \u00E0 l\u0027adresse suivante, 1030 Bruxelles, avenue Jacques Georgin 2, avec effet au 1er janvier 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La Soci\u00E9t\u00E9 est \u00E9tablie \u00E0 1000 Bruxelles, avenue Royale 100.",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
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        "region": "brussels_hoofdstedelijk_gewest",
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      "effective_date": "2021-01-01",
      "evidence_quote": "Les administrateurs confirment que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9, dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est le 2.077.449.196, est \u00E9galement transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante 1030 Bruxelles, avenue Jacques Georgin 2, avec effet au 1er janvier 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9, dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est le 2.077.449.196, est \u00E9galement transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante 1030 Bruxelles, avenue Jacques Georgin 2, avec effet au 1er janvier 2021.",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-24",
    "filing_date": "2020-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "subject_company": {
    "kbo": "0427.115.150",
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  "co_filed_documents": [
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{
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        "region": "Brussels",
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        "street_number": "100"
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      "effective_date": "2021-01-01",
      "evidence_quote": "Les administrateurs confirment, coriform\u00E9ment \u00E0 l\u0027article 2 des statuts, la d\u00E9cision de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli 1000 Bruxelles, avenue Royale 100, \u00E0 l\u0027adresse suivante, 1030 Bruxelles, avenue Jacques Georgin 2, avec effet au 1er janvier 2021."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0427.115.150",
    "name_full": "AUDIOPRESSE",
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