Babel Music

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      "evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouders genomen op 7 mei 2024 blijkt dat de aandeelhouders het ontslag hebben aanvaard van de heer Michael Lavin als bestuurder van de vennootschap met ingang van 25 april 2024."
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        "address": null,
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      "effective_date": "2024-04-25",
      "evidence_quote": "De aandeelhouders hebben beslist om de heer Niels Noordijk, woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder van de vennootschap en dit met ingang van 25 april 2024 voor een termijn van zes jaar."
    },
    {
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      },
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL heeft besloten om Olivier Declercq (A02076), bedrijfsrevisor, als vaste vertegenwoordiger te vervangen door Steven Van Campenhout, bedrijfsrevisor (A02759), en dit met ingang van het boekjaar afgesloten op 30 september 2023."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "BABEL MUSIC",
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    },
    {
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      "role": "bestuurder",
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    },
    {
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.046.586",
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      "role": "bestuurder",
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        "name": "Michael Lavin",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-25",
      "evidence_quote": "uit de schriftelijke besluitvorming van de aandeelhouders genomen op 7 mei 2024 blijkt dat de aandeelhouders het ontslag hebben aanvaard van de heer Michael Lavin als bestuurder van de vennootschap met ingang van 25 april 2024.",
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      "subkind": "confirmation",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-04-25",
      "evidence_quote": "De aandeelhouders bevestigen en bekrachtigen alle daden gesteld door de heer Niels Noordijk in zijn hoedanigheid van bestuurder sinds 25 april 2024.",
      "decharge_status": null,
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        "country": "BE",
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      "evidence_quote": "Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV en/of Ward Van Aelst, medewerker van PwC Legal BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks afzonderlijk handelend, hebben belast met de ondertekening en neerlegging van de formulier",
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        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV en/of Ward Van Aelst, medewerker van PwC Legal BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks afzonderlijk handelend, hebben belast met de ondertekening en neerlegging van de formulier",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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      "reason": null,
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      "via_org": {
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        "name": "PwC Legal BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV en/of Ward Van Aelst, medewerker van PwC Legal BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks afzonderlijk handelend, hebben belast met de ondertekening en neerlegging van de formulier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02076",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL heeft besloten om Olivier Declercq (A02076), bedrijfsrevisor, als vaste vertegenwoordiger te vervangen door Steven Van Campenhout, bedrijfsrevisor (A02759), en dit met ingang van het boekjaar afgesloten op 30 september 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Steven Van Campenhout",
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      "effective_date_qualifier": "future"
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.046.586",
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    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": "PwC Business Advisory Services BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Boonen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "BABEL MUSIC",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "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": "0413.046.586",
    "name_full": "Babel Music"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold van Berkel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van de aandeelhouders genomen op 9 november 2022 blijkt dat de aandeelhouders het ontslag van de heer Arnold van Berkel als bestuurder van de Vennootschap hebben aanvaard met ingang vanaf 1 november 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Walboomers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Ter vervanging van de heer van Berkel, hebben de aandeelhouders beslist om de heer Niels Walboomers, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 november 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0413.046.586",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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    },
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    {
      "kind": "director_in",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "Babel Music"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.J.H. van Berkel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheld van stemmen de mandaten van de heer A.J.H. van Berkel en de heer M.A. Lavin te verlengen tot en met 7 februari 2023"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "M.A. Lavin",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheld van stemmen de mandaten van de heer A.J.H. van Berkel en de heer M.A. Lavin te verlengen tot en met 7 februari 2023"
    },
    {
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      },
      "via_org": {
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar (over de boekjaren per 30/09/2021, 2022 en 2023): KPMG Bedrijfsrevisoren BV/SRL Luchthaven Brussel Nationaal 1K, 1930 Zaventem vertegenwoordigd door haar vaste vertegenwoordiger, de h"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "BABEL MUSIC",
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{
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{
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        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar (over de boekjaren per 30/09/2018, 2019 en 2020): KPMG Bedrijfsrevisoren Burg.CVBA Luchthaven Brussel Nationaal 1K, 1930 Zaventem vertegenwoordigd door haar vaste vertegenwoordiger, d"
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}

{
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        "name": "KPMG Bedrijfsrevisoren B.V. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer Arno van Berkel Na beraadslaging beslist de Raad van Bestuur met eenparigheid van stemmen het volgende: 1.KPMG Bedrijfsrevisoren B.V. CVBA (B00001), Bourgetlaan 40, 1130 Brussel, vertegenwoordigd door haar vaste vertegenwoordiger dhr. Olivier Declerq, te benoemen tot commissaris voor een per"
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "BABEL MUSIC",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_in",
      "role": "board member",
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    },
    {
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      }
    }
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  "subject_company": {
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}

{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "A.J.H. van Berkel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer A.J.H. van Berkelvoor een periode van 3 jaar te herbenoemen als Gedelegeerd Bestuurder (tot en met 7 februari 2017)"
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  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "BABEL MUSIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joop Steur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-31",
      "evidence_quote": "HEBBEN genomen van het ontslag van de heer Joop Steur als bestuurder van de Vennootschap, met ingang vanaf 31 juli 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anthony Lavin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-31",
      "evidence_quote": "HEBBEN BESLOTEN om de heer Michael Anthony Lavin, wonende te 50 Denham Lane, Chalfont St.Peter, Gerards Cross, Bucks, SL9 OET, Verenigd Koninkrijk, te beroemen als bestuurder van de Vennootschap met ingang vanaf 31 juli 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "BABEL MUSIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joop Steur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anthony Lavin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "Babel Music"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "J.M.W.M. van der Meijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "A.J.H. van Berkel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "Babel Music"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.M.W.M. van der Meijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer J.M.W.M. van der Meijs te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "A.J.H. van Berkel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer A.J.H. van Berkel wonende aan de Dr.de Visserlaan 8, 1272 GX Huizen in Hoiland, geboortedatum 6 juli 1968 te benoemen tot gedelegeerd bestuurder voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.046.586",
    "name_full": "BABEL MUSIC",
    "legal_form": "NV"
  }
}