MEDIA MARKT Herstal

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, avec effet au 1er juin 2025, la d\u00E9mission de Monsieur Carsten Geilert en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme, avec effet au 26 mai 2025, comme administrateur de la soci\u00E9t\u00E9 Monsieur Faruk Kocabas, domicili\u00E9 au si\u00E8ge principal de Media Markt - Saturn Belgium SA, Boechoutlaan 105, bo\u00EEte 00.02, 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, avec effet au 11 ao\u00FBt 2025, la d\u00E9mission de Monsieur Faruk Kocabas en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, avec effet au 30 septembre 2025, la d\u00E9mission de Monsieur Sebastiaan Stipdonk en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier van den Bossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme, avec effet au 11 ao\u00FBt 2025, comme administrateur de la soci\u00E9t\u00E9: Monsieur Olivier van den Bossche r\u00E9sidant \u00E0 Arboretumstraat 30, 9890 Gavere, Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirkjan Bussink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme, avec effet au 1 septembre 2025, comme administrateur de la soci\u00E9t\u00E9: Monsieur Dirkjan Bussink r\u00E9sidant \u00E0 Groenhovenstraat 12, 2596 HT Den Haag, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide que la soci\u00E9t\u00E9 PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir du 15 juillet 2024 par Mieke V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Eijssink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale accepte avec effet a partir du 13/06/2024 la d\u00E9mission de M. Bas Eijssink comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Willem Johannes van der Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Avec effet au 13/06/2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 -M. Patrick Willem Johannes van der Linden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "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": "2024-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet a partir du 01/10/2023 comme administrateur de la soci\u00E9t\u00E9: -M. Carsten Geilert, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remko Rijnders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9\u00E9 a renouvel\u00E9 le mandat de M. Remko Rijnders en tant qu\u0027administrateur de la soci\u00E9t\u00E9 a partir du 01/10/2023."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Mme Nathalie Vos en tant que responsable de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Eijssink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet a partir du 01/12/2022 comme administrateur de la soci\u00E9t\u00E9: -M. Bas Eijssink, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "Les actionnaires d\u00E9signent PwC Reviseurs d\u0027Entreprises S.P.R.L. (B00009), Culliganlaan 5, 1831 Diegem, Belgique, comme commissaire aux comptes \u00E0 partir du 22 F\u00E9vrier 2023 pour un mandat de 3 ans. Le commissaire aux comptes est repr\u00E9sent\u00E9 par Mme Griet Helsen (A01910), qui est autoris\u00E9 \u00E0 le repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Llunell Colera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet a partir du 31/10/2022 la r\u00E9signation de M. Javier Llunell Colera comme administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet a partir du 01/11/2022 comme administrateur de la soci\u00E9t\u00E9: -M. Sebastiaan Stipdonk, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Buonfiglio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet imm\u00E9diat au 16/02/2022 la d\u00E9mission de M. Vittorio Buonfiglio comme administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat au 14/04/2022 la r\u00E9signation de M. Nathalie Vos comme administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remko Rijnders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme administrateur de la soci\u00E9t\u00E9: -M. Remko Rijnders, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Meljer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 connaissance de la d\u00E9mission de C\u00E9dric Meljer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 1 octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 et ceci \u00E0 partir du 1 octobre 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2028 statuant sur les chiffres \u00E0 la date du 30 septembre 2027: -Nathalie Vos, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Kalden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la r\u00E9signation de M. Peter Kalden comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 31/03/2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour les services rendus et lui souhaite plein succ\u00E8s dans sa future carri\u00E8re.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Llunel Colera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat - \u00E0 partir de 31/03/2021 -comme administrateur[s] de la soci\u00E9t\u00E9: Javier Llunel Colera"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Buonfiglio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat - \u00E0 partir de 31/03/2021 -comme administrateur[s] de la soci\u00E9t\u00E9: Vittorio Buonfiglio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, suite \u00E0 la proposition du Conseil d\u0027Administration, de renommer la soci\u00E9t\u00E9 civile, ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, \u00AB KPMG - R\u00E9viseurs d\u0027entreprises \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bechet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 connaissance de la d\u00E9mission de M. Jean-Marc Bechet en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 01 octobre 2018. La prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidera de la d\u00E9charge de toutes les responsabilit\u00E9s r\u00E9sultant",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bechet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 connaissance de la d\u00E9mission de M. Jean-Marc Bechet en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 01 octobre 2018. La prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidera de la d\u00E9charge de toutes les responsabilit\u00E9s r\u00E9sultant",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Meijer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur et ceci \u00E0 partir du 01 octobre 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2024 statuant sur les chiffres \u00E0 la date du 30 septembre 2023: Monsieur C\u00E9dric Meijer, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Meijer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer \u00E0 partir du 1 octobre 2018 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur C\u00E9dric Meijer, ayant \u00E9lu son domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bechet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur et ceci \u00E0 partir du 25 janvier 2018 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2018, Mr. Jean-Marc Bechet, domicili\u00E9 \u00E0 Rue du Cimeti\u00E8re 38, 1450 Gentinnes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bechet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "La r\u00E9union d\u00E9cide de nommer administrateur M. J.-M. Bechet (r\u00E9sidant \u00E0 B-1450 Gentinnes, Rue Cimeti\u00E8re 38), comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 25 janvier 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution de d\u00E9missionner M. Stefan De Prycker, \u00E0 partir du 1 avril 2018 en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter J.H. Kalden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur et ceci \u00E0 partir du 1 avril 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2024 statuant sur les chiffres \u00E0 la date du 30 septembre 2023 : -Mr. Pieter J.H. Kalden, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jozef Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, suite \u00E0 la proposition du Conseil d\u0027Administration, de renommer comme commissaire la soci\u00E9t\u00E9 civile, ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren\u0022, avec si\u00E8ge social \u00E0 1130 Bruxelles, Avenue Bour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur et ceci \u00E0 partir du 28 janvier 2016, M. Stefan De Prycker, r\u00E9sidant en Belgique, 1330 Rixensart, Avenue Fond de la Vigne 21, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2022 statuant sur les chiffres \u00E0 la date du 30 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887582959",
        "name": "Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, suite \u00E0 la proposition du Conseil d\u0027Administration, de renommer comme commissaire la soci\u00E9t\u00E9 civile, ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren\u0022, avec si\u00E8ge social \u00E0 1130 Bruxelles, Avenue Bourg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.582.959",
    "name_full": "MEDIA MARKT HERSTAL",
    "legal_form": "SA"
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}