ILUMEDIA

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Ontslag van een bestuurder, benoeming van een bestuurder, overdracht van aandelen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.377.358",
    "name_full": "ILUMEDIA BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Skhairi Houdayfa",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "El Bazi Mohamed-Aziz",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mutsaardplein 2, 1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Golden Hopestraat 13, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Golden Hopestraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-05-12",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "gewone_algemene_vergadering",
    "date": "2024-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.377.358",
    "name_full": "LUMEDIA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering dd. 07/07/2024",
    "Uittreksel uit de notulen van de Raad van Bestuur dd. 12/05/2024"
  ]
}