BMEDIAGROUP BENELUX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.923.177",
    "name_full": "BMEDIAGROUP BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Dierckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466863968",
        "name": "Efficacy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van Efficacy BV (0466.863.968), vast vertegenwoordigd door Rudy Dierckx, als bestuurder van de Vennootschap, met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel de la Fuente",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bmediagroup Europe S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering beslist met eeriparigheid van stemmen voor onbepaalde duur te benoemer\u0131 als nieuwe bestuurder van de Vennootschap met ingang vanaf heden: Bmediagroup Europe S.L., een vennootschap naar Spaans recht (Sociedad Limitada) met zetel te 28046 Madrid (Spain), Paseo De La Castellana 93, gereg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.923.177",
    "name_full": "BMEDIAGROUP BENELUX",
    "legal_form": "BV"
  }
}

{
  "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": "2020-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.923.177",
    "name_full": "BMEDIAGROUP BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist om volmacht te verlenen aan PROFISC\u002B Boekhouding en Fiscaliteit, te 2230 Herselt, Aarschotsesteenweg 74 en aan diens werknemers of aangestelden, met de bevoegdheid om ieder afzonderlijk te handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en in het UBO-register te verrichten.",
      "holder_kbo": null,
      "holder_name": "PROFISC\u002B Boekhouding en Fiscaliteit",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De aandeelhouders beslissen om volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de voorgaande beslissing tot statutenwijziging, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Luc Moortgat",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Industrieweg 83, 3583 Paal",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EFFICACY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EFFICACY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BERT DIERCKX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BERT DIERCKX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0701.923.177",
    "name_full": "BMEDIAGROUP BENELUX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-30",
  "post_incorporation_mandates": []
}