Media Markt Wijnegem

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remko Rijnders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Remko Rijnders als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De eerstvolgende jaarlijkse algemene vergadering zal zich uitspreken over de kwijting over het door hen uitgeoefende mandaat tot de datum van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geraldine Lorent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remko Rijnders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 1 oktober 2025 het ontslag van de heer Remko Rijnders als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT WIJNEGEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remko Rijnders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Bossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirkjan Bussink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem",
    "_kbo_extracted_mismatch": "0821.018.958"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 11 augustus 2025 het ontslag van de heer Faruk Kocabas als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 30 september 2025 het ontslag van de heer Sebastiaan Stipdonk als bestuurder van de vennootschap."
    },
    {
      "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": "De bijzondere algemene vergadering benoemt met werking vanaf 11 augustus 2025 als bestuurder van de vennootschap: Olivier Van den Bossche, verblijvend te Arboretumstraat 30, 9890 Gavere, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirkjan Bussink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 1 september 2025 als bestuurder van de vennootschap: Dirkjan Bussink verblijvend te Groenhovenstraat 12, 2596 HT Den Haag, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT WIJNEGEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-11",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Faruk Kocabas en de heer Sebastiaan Stipdonk als bestuurders van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 30 september 2025 het ontslag van de heer Sebastiaan Stipdonk als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Bossche",
        "address": "Arboretumstraat 30, 9890 Gavere, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-11",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 11 augustus 2025 als bestuurder van de vennootschap: Olivier Van den Bossche",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirkjan Bussink",
        "address": "Groenhovenstraat 12, 2596 HT Den Haag, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 1 september 2025 als bestuurder van de vennootschap: Dirkjan Bussink",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0821.018.958"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geraldine Lorent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal Counsels"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 1/06/2025 het ontslag van de heer Carsten Geilert als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 26/05/2025 als bestuurder van de vennootschap: -Dhr. Faruk Kocabas, woonst kiezend op de hoofdzetel Media Markt - Saturn Belgium NV te Boechoutlaan 105, bus 00.02, 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT WIJNEGEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Carsten Geilert als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faruk Kocabas",
        "address": "Boechoutlaan 105, bus 00.02, 1853 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Media Markt - Saturn Belgium NV",
        "address": "Boechoutlaan 105, bus 00.02, 1853 Grimbergen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-26",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 26/05/2025 als bestuurder van de vennootschap: -Dhr. Faruk Kocabas, woonst kiezend op de hoofdzetel Media Markt - Saturn Belgium NV te Boechoutlaan 105, bus 00.02, 1853 Grimbergen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De eerstvolgende jaarlijkse algemene vergadering zal zich uitspreken over de kwijting over het door hem uitgeoefende mandaat tot de datum van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Levi Goossens",
        "address": null,
        "birth_date": null,
        "profession": "Legal Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een bijzondere volmacht te verlenen aan de heer Levi Goossens en mevrouw G\u00E9raldine Lorent, Legal Counsels, of aan elke andere dienstverlener die zij aanwijzen, voor het opstellen, het ondertekenen en het desgevallend laten publiceren van de nodige documenten met betrekking ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Lorent",
        "address": null,
        "birth_date": null,
        "profession": "Legal Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een bijzondere volmacht te verlenen aan de heer Levi Goossens en mevrouw G\u00E9raldine Lorent, Legal Counsels, of aan elke andere dienstverlener die zij aanwijzen, voor het opstellen, het ondertekenen en het desgevallend laten publiceren van de nodige documenten met betrekking ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Lorent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De Raad van Bestuur beslist dat het kantoor PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenootschappen, vanaf 15 juli 2024 vertegenwoordigd zal worden door Mi"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De Raad van Bestuur beslist dat het kantoor PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenootschappen, vanaf 15 juli 2024 vertegenwoordigd zal worden door Mi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT WIJNEGEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-15",
      "evidence_quote": "De Raad van Bestuur beslist dat het kantoor PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, vanaf 15 juli 2024 vertegenwoordigd zal worden door Mieke ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Mieke Van Leeuwe",
      "rep_rotation_old_rep": "Griet Helsen",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Levi Goossens",
        "address": "Strombeek Business Park (Blok B), Boechoutlaan 105, bus 00.02, 1853 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur geeft bijzondere volmacht aan de heer Levi Goossens, woonplaatskiezende te Strombeek Business Park (Blok B), Boechoutlaan 105, bus 00.02, 1853 Grimbergen om al het nodige te doen of een externe dienstverlener aan te wijzen ter opstelling, ondertekening en neerleggen ter griffle v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Commissariswijziging"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Eijssink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Willem Johannes van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Wijnegem"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Eijssink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 13/06/2024 het ontslag van de heer Bas Eijssink als bestuurder van de vennootschap."
    },
    {
      "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": "De bijzondere algemene vergadering benoemt met werking vanaf 13/06/2024 als bestuurder van de vennootschap: -Dhr. Patrick Willem Johannes van der Linden, woonst kiezend op de hoofdzetel Media Markt-Saturn Belgium NV te Boechoutlaan 105, bus 00.02, 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT WIJNEGEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Turnhoutsebaan 5, unit 518, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": "518",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1853 Grimbergen, Boechoutlaan 105, bus 00.02",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "00.02",
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De Raad van Bestuur beslist, conform artikel 2 van de statuten van de vennootschap, om de maatschappelijke zetel van de vennootschap te verplaatsen van 1853 Grimbergen, Boechoutlaan 105, bus 00.02, naar Turnhoutsebaan 5, unit 518, 2110 Wijnegem vanaf 12 januari 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katia Verbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-29",
    "filing_date": "2024-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijzondere volmacht voor administratieve formaliteiten",
    "Uittreksel uit besluit van de Raad van Bestuur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": "Vlaams Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": "unit 518",
        "street_number": "5"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "bus 00.02",
        "street_number": "105"
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De Raad van Bestuur beslist, conform artikel 2 van de statuten van de vennootschap, om de maatschappelijke zetel van de vennootschap te verplaatsen van 1853 Grimbergen, Boechoutlaan 105, bus 00.02, naar Turnhoutsebaan 5, unit 518, 2110 Wijnegem vanaf 12 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT WIJNEGEM",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Van Bellinghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT Deurne",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "kopij twee volmachten",
    "kopij verzaking",
    "kopij verslag bestuursorgaan",
    "tekst geco\u00F6rdineerde statuten voor opname in digitale databank",
    "tekst clausule vertegenwoordigingsregeling voor opname in digitale databank"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met onmiddelijke werking vanaf 01/10/2023 als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remko Rijnders",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "De bijzondere algemene vergadering hernieuwt de benoeming van de heer Remko Rijnders als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia Verbeeck",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aari mevrouw Katia Verbeeck, woonst kiezende te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2, met recht van indeplaatsstelling, om alle vereiste handelingen te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-27",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met onmiddelijke werking vanaf 01/10/2023 als bestuurder van de vennootschap: -Dhr. Carsten Geilert, woonst kiezend te 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": "De bijzondere algemene vergadering hernieuwt de benoeming van de heer Remko Rijnders als bestuurder van de vennootschap met ingang van 01/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT WIJNEGEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Geilert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remko Rijnders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "_kbo_extracted_mismatch": "0821.018.958"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1853 Grimbergen, Boechoutlaan 105, bus 00.02",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "00.02",
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1731 Asse-Zellik, Brusselsesteenweg 496 bus2",
        "city": "Asse-Zellik",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": "2",
        "street_number": "496",
        "locality_suffix": null
      },
      "effective_date": "2023-12-11",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1853 Grimbergen, Boechoutlaan 105, bus 00.02",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "00.02",
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1731 Asse-Zellik, Brusselsesteenweg 496 bus2",
        "city": "Asse-Zellik",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": "2",
        "street_number": "496",
        "locality_suffix": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "De Raad van Bestuur beslist, conform artikel 2 van de statuten van de vennootschap, om de maatschappelijke zetel van de vennootschap te verplaatsen van 1731 Asse-Zellik, Brusselsesteenweg 496 bus 2, naar 1853 Grimbergen, Boechoutlaan 105, bus 00.02 vanaf 11 december 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katia Verbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Besluit van de Raad van Bestuur van 4 december 2023",
    "Bijzondere volmacht aan mevrouw Katia Verbeeck"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": "Brussels Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "00.02",
        "street_number": "105"
      },
      "old_address": {
        "city": "Asse-Zellik",
        "region": "Brussels Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": "2",
        "street_number": "496"
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "De Raad van Bestuur beslist, conform artikel 2 van de statuten van de vennootschap, om de maatschappelijke zetel van de vennootschap te verplaatsen van 1731 Asse-Zellik, Brusselsesteenweg 496 bus 2, naar 1853 Grimbergen, Boechoutlaan 105, bus 00.02 vanaf 11 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT DEURNE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Eijssink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De algemene vergadering benoemt met onmiddelijke werking vanaf 01/12/2022 als bestuurder van de vennootschap: -Dhr. Bas Eijssink, woonst kiezend te 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": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "De aandeelhouders benoemen PwC Bedrijfsrevisoren BV (B00009), Culliganlaan 5, 1831 Diegem, Belgi\u00EB, met ondernemingsnummer 0429.501.944, als Commissaris vanaf 22 februari 2023 voor een termijn van 3 jaar. De Commissaris wordt vertegenwoordigd door de mevrouw Griet Helsen (A01910), die gemachtigd is h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT DEURNE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Eijssink",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "De algemene vergadering benoemt met onmiddelijke werking vanaf 01/12/2022 als bestuurder van de vennootschap: -Dhr. Bas Eijssink, woonst kiezend te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-22",
      "evidence_quote": "De aandeelhouders benoemen PwC Bedrijfsrevisoren BV (B00009), Culliganlaan 5, 1831 Diegem, Belgi\u00EB. met ondernemingsnummer 0429.501.944, als Commissaris vanaf 22 februari 2023 voor eer\u0131 termijn van 3 jaar.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01910",
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-22",
      "evidence_quote": "De Commissaris wordt vertegenwoordigd door de mevrouw Griet Helsen (A01910), die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening v\u00E1n PwC Bedrijfsrevisoren BV.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia Verbeeck",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Katia Verbeeck, woonst kiezende te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de bijla",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia Verbeeck",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Katia Verbeeck, woonst kiezende te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2, met recht van indeplaatsstelling, om alle vereiste handelirigen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de bijl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Eijssink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "_kbo_extracted_mismatch": "0821.018.998"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Llunell Colera",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Javier Llunell Colera als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike-Yoshi van Hooijonk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaard het ontslag van Mike-Yoshi van Hooijonk bestuurder en gedelegeerd bestuurder van de vennootschap met werking vanaf 31/10/2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "De algemene vergadering benoemt met werking vanaf 01/11/2022 als bestuurder van de vennootschap: -Dhr. Sebastiaan Stipdonk, woonst kiezend te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Llunell Colera",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De eerstvolgende jaarlijkse algemene vergadering zal zich uitspreken over de kwijting over het door hem uitgeoefende mandaat tot de datum van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike-Yoshi van Hooijonk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaard het ontslag van Mike-Yoshi van Hooijonk bestuurder en gedelegeerd bestuurder van de vennootschap met werking vanaf 31/10/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia Verbeeck",
        "address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Katia Verbeeck, woonst kiezende te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de bijla",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bis het Belgisch Staatsblad",
    "Annexes dur Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "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": "De algemene vergadering aanvaardt met werking per 31/10/2022 het ontslag van de heer Javier Liunell Colera als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike-Yoshi van Hooijonk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaard het ontslag van Mike-Yoshi van Hooijonk bestuurder en gedelegeerd bestuurder van de vennootschap met werking vanaf 31/10/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De algemene vergadering benoemt met werking vanaf 01/11/2022 als bestuurder van de vennootschap: -Dhr. Sebastiaan Stipdonk, woonst kiezend te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "MEDIA MARKT DEURNE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Llunell Colera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike-Yoshi van Hooijonk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Stipdonk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1731 Asse-Zellik, Brusselsesteenweg 496 bus 2",
        "city": "Asse-Zellik",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": "2",
        "street_number": "496",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2100 Antwerpen, Krijgsbaan 1 bus A",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Krijgsbaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "De Raad van Bestuur beslist, conform art. 2 van de statuten van de vennootschap, om de maatschappelijke zetel van de vennootschap te verplaatsen van 2100 Antwerpen, Krijgsbaan 1 bus A, naar 1731 Asse-Zellik, Brusselsesteenweg 496 bus 2 vanaf 15 april 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katia Verbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2022-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.018.985",
    "name_full": "Media Markt Deurne",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de besluitvorming van de Raad van Bestuur",
    "Verklaring van de Raad van Bestuur",
    "Kopie van de statuten met gewijzigde zetelclausule"
  ]
}