LINK MEDIA

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      },
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        "street_number": "50"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Pulsebaan 50 bus 2, 2242 Zandhoven naar Brusselstraat 51, 2018 Antwerpen, en dit vanaf 01/12/2025."
    }
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    "kbo": "0820.638.410",
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  }
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      },
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    }
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
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  },
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    "body": "bijzondere_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0820.638.410",
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  },
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    "person_name": "Jurgen Rubbrecht",
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 21/11/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BV XENCO",
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      },
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      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Joachim Meyts",
        "address": "Pampa 3, 2330 Merkplas",
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      },
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      },
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      "effective_date": "2025-09-01",
      "evidence_quote": "Rechtspersoon XENCO heeft Joachim Meyts, met woonplaats te 2330 Merkplas Pampa 3, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/09/2025.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BV Explicit Media Group",
        "address": "Bezuidenhoutseweg 231, 2594 \u0027s-gravenhage",
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        "birth_place": null
      },
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      "statutory": "niet_statutair",
      "compensated": false,
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Explicit Media Group, met zetel te 2594 \u0027s-gravenhage Bezuidenhoutseweg 231, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yang Wanko Marinus",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Explicit Media Group B.V.",
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        "country": null,
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      },
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      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Rechtspersoon Explicit Media Group B.V. heeft Yang Wanko Marinus benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/09/2025.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0861.619.029",
        "name": "NV ACCOFISKA",
        "address": "Ninoofsesteenweg 37, 1750 Lennik",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV ACCOFISKA, rechtspersoon met zetel te 1750 Lennik, Ninoofsesteenweg 37, RPR Nederlandstalige ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0861.619.029, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroe",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.638.410",
    "name_full": "LINK MEDIA",
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  },
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XENCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV XENCO, met zetel te 2300 Turnhout Patersstraat 100, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Explicit Media Group",
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        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Explicit Media Group, met zetel te 2594 \u0027s-gravenhage Bezuidenhoutseweg 231, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0820.638.410",
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    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Pulsebaan",
        "country": "BE",
        "postcode": "2242",
        "box_number": "2",
        "street_number": "50"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "6",
        "street_number": "709A"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Er wordt beslist om met ingang van 01/02/2023 de maatschappelijke zetel van de vennootschap te verplaatsen van: Bergensesteenweg 709A bus 6 1600 Sint-Pieters-Leeuw naar Pulsebaan 50/2 2242 Zandhoven"
    }
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  "subject_company": {
    "kbo": "0820.638.410",
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    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Pulsebaan 50/2\n2242 Zandhoven",
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      },
      "old_address": {
        "raw": "Bergensesteenweg 709A bus 6\n1600 Sint-Pieters-LEeuw",
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        "street": "Bergensesteenweg",
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        "box_number": "6",
        "street_number": "709A",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0820.638.410",
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  },
  "publication_proxy": {
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}

{
  "schema": "v3.2",
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.638.410",
    "name_full": "LINK MEDIA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne (Antwerpen), Dascottelei 9 bus 6, vertegenwoordigd door Mevrouw Simonne MOYAERT, wonend te 2100 Deurne (Antwerpen), Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim MEYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879076554",
        "name": "XENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist ingevolge de terminologische wijzigingen ten gevolge van de onderwerping van de vennootschap aan de bepalingen van het Wetboek van vennootschappen en verenigingen, voor zover als nodig en toepasselijk de thans in functie zijnde \u201Czaakvoerder\u201D te bevestigen in de hoedanigheid va"
    }
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  "subject_company": {
    "kbo": "0820.638.410",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Joachim Meyts",
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        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "1. Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de hierna vermelde persoon als bestuurder van de Vennootschap: -De heer Joachim Meyts, wonende te 2330 Merksplas, Pampa 3. 2. Kwijting aan de heer Joachim Meyts voor de uitoefening van zijn mandaat als bestuurder tijdens het afgelopen boe",
      "discharge_granted": true
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0820638410",
        "name": "Xenco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De leden van de bijzondere Algemene Vergadering benoemen de vennootschap Xenco BVBA met maatschappelijke zetel te Veldenbergstraat 87 bus 6 in 2330 Merkspias, vertegenwoordigd door de heer Joachim Meyts, ais zaakvoerder vanaf heden."
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  "subject_company": {
    "kbo": "0820.638.410",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "1600",
        "box_number": "6",
        "street_number": "709A"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
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        "postcode": "1600",
        "box_number": "14",
        "street_number": "709"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Er wordt beslist om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van: Bergensesteenweg 709 bus 14 te 1600 Sint-Pieters-Leeuw naar: Bergensesteenweg 709A bus 6 te 1600 Sint-Pieters-Leeuw"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": "14",
        "street_number": "709"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "103",
        "street_number": "6A"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Er wordt beslist om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van Dok Noord 6A bus 103 te 9000 Gent naar Bergensesteenweg 709 bus 14 te 1600 Sint-Pieters-Leeuw."
    }
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": "103",
        "street_number": "6A"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": "Vlaams Gewest",
        "street": "Beversebaan",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Er wordt beslist om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van: Beversebaan 35 te 2070 Zwijndrecht naar Dok Noord 6A bus 103 te 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.638.410",
    "name_full": "LINK MEDIA",
    "legal_form": "BVBA"
  }
}