JUNGLE FILMS

{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission d\u0027actions nouvelles-Modification des statuts-Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full_after": "JUNGLE FILMS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "JUNGLE FILMS",
    "current_zetel_raw": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 52 \u00E0 Forest (1190 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5, alin\u00E9a premier, des statuts concernant le nombre d\u0027actions et les droits de chaque action.",
      "new_text": "Il existe deux cent trente-deux (232) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 263,
    "shares_before": 232,
    "capital_after_eur": 1024600.0,
    "capital_before_eur": 1024600.0,
    "share_classes_after": [
      {
        "count": 232,
        "label": "actions existantes",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 31,
        "label": "actions nouvelles",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 620000,
      "currency": "EUR",
      "after_eur": 620000,
      "delta_eur": 155000,
      "before_eur": 465000,
      "amount_type": "totale_inbreng",
      "effective_date": "2024-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de six cent vingt mille euros (620.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie cent une (101) actions nouvelles... Il existe deux cent une (201) actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full": "JUNGLE FILMS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full": "BELUGA JUNGLE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669587040",
        "name": "Caviar Film \u0026 TV EUROPE SA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que administrateur, avec entr\u00E9e en fonction le 26/03/2020: -Caviar Film \u0026 TV EUROPE SA., si\u00E8ge social est sis \u00E0 Havenlaan 75, 1000 Brussels, Belgique (0669.587.040), repr\u00E9sent\u00E9e par Mr. Bert Hamelinck;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full": "BELUGA JUNGLE",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full": "BELUGA JUNGLE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dim\u00EDtri CLEENEWERCK de CRAYENCOUR\u0022, B\u0421\u0415 n\u00B0 0890.388.338",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full": "BELUGA JUNGLE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Blondeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626666",
        "name": "CAVIAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De naamloze vennootschap \u0022CAVIAR GROUP\u0022, met maatschappelijke zetel te 1000 Brussel, Havenlaan 75, ingeschreven in het rechtspersonenregister (Brusse!) onder nummer 0870.626.666, met als vaste vertegenwoordiger de heer Nicolas Blondeau, wonende te 1970 Wezembeek-Oppem, in de Poort 5;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jordy WEYERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-De heer Jordy WEYERS, wonende te Antwerpen, Louizastraat 24."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas BLONDEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669587040",
        "name": "Caviar Film and TV Europe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A) Wordt als statutaire zaakvoerder benoemd: De naamloze vennootschap \u003C Caviar Film and TV Europe \u00BB, waarvan de maatschappelijke zetel gevestigd is te Brussel (1000 Brussel), Havenlaan, 75, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0669.587.040, vertegenwoordigd door de beslo"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diana ELBAUM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682619385",
        "name": "BELUGA TREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B) Worden als niet-statutaire zaakvoerders benoemd: A) De naamloze vennootschap \u0022BELUGA TREE\u0022, waarvan de maatschappelijke zetel gevestigd is te Brussel (1000 Brussel), Havenlaan, 75, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0682.619.385, vast vertegenwoordigd door Mevrouw D"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manuella RUTTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700329904",
        "name": "SO FAR SO GOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B) De besloten vennootschap met beperkte aansprakelijkheid \u0022SO FAR SO GOOD\u0022, waarvan de maatschappelijke zetel gevestigd is te Schaarbeek (1030 Brussel), Luzernestraat 60, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0700.329.904, vast vertegenwoordigd door Mevrouw Manuella RUTT"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De comparanten beslissen \u00E9\u00E9n commissaris te benoemen, overeenkomstig artikel 142 van het Wetboek van Vennootschappen, voor een periode van drie jaar en wordt tot deze functie benoemd : De burgerlijke vennootschap onder de vorm van een CVBA \u0022BDO Bedrijfsrevisoren\u0022, met kantoor te 9820 Merelbeke, Guld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full": "VARIOUS FILM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Liersesteenweg 38 E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0661.833.473",
        "name": "CAVIAR LAB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0661.833.473",
      "holder_org_name": "CAVIAR LAB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5580,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jordy Josephus Johan WEYERS",
        "niss": null,
        "address": "Antwerpen, Louizastraat 24"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4340,
      "holder_person_name": "Jordy Josephus Johan WEYERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 13020,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0676.826.111",
    "name_full": "Various Film",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-09",
  "post_incorporation_mandates": []
}