MEDIAFIN

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Met fusie door overneming van de besloten vennootschap \u0022CJ Communications\u0022 gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-04-28",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2026-03-26",
      "label": "Uit notulen opgemaakt door"
    },
    {
      "date": "2025-12-31",
      "label": "balans afgesloten per"
    },
    {
      "date": "2026-03-31",
      "label": "juridische uitwerking per"
    },
    {
      "date": "2026-03-31",
      "label": "zal tot stand komen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0404800301",
      "kind": "org",
      "name": "MEDIAFIN",
      "role": "Oprichter"
    },
    {
      "kbo": "0662526034",
      "kind": "org",
      "name": "CJ Communications",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Johan Kiebooms",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift van de notulen van 26 maart 2026",
    "volmachten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Met fusie door overneming van de besloten vennootschap \u0022CJ"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.800.301",
        "name": "MEDIAFIN",
        "role": "acquiring",
        "address": "1000 Brussel, Havenlaan 86C bus 309",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.526.034",
        "name": "CJ Communications",
        "role": "absorbed",
        "address": "1000 Brussel, Havenlaan 86C bus 15",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen, van de overgenomen besloten vennootschap \u0027CJ Communications\u0027 wordt overgenomen door \u0027MEDIAFIN\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-03-31"
  },
  "subject_company": {
    "kbo": "0404.800.301",
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  },
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    "org_kbo": null,
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    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MEDIAFIN besliste op 26 maart 2026 de met fusie door overneming gelijkgestelde verrichting, waarbij het volledige vermogen van de besloten vennootschap CJ Communications wordt overgenomen door MEDIAFIN. De overname treedt in werking op 31 maart 2026 om 24 uur, met balansbasis per 31 december 2025. Aangezien MEDIAFIN al alle aandelen van CJ Communications bezit, worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "afschrift van de notulen van 26 maart 2026",
    "volmachten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-01-27",
      "label": "Fusievoorstel date"
    },
    {
      "date": "2026-01-30",
      "label": "Neergelegd date"
    },
    {
      "date": "2026-02-03",
      "label": "Bijlagen bij het Belgisch Staatsblad date"
    },
    {
      "date": "1925-12-21",
      "label": "Oprichting MEDIAFIN"
    },
    {
      "date": "1926-01-14",
      "label": "Bekendmaking oprichting MEDIAFIN"
    },
    {
      "date": "2022-06-29",
      "label": "Statutenwijziging MEDIAFIN"
    },
    {
      "date": "2022-08-04",
      "label": "Bekendmaking statutenwijziging MEDIAFIN"
    },
    {
      "date": "2016-09-07",
      "label": "Oprichting CJ Communications"
    },
    {
      "date": "2016-09-23",
      "label": "Bekendmaking oprichting CJ Communications"
    },
    {
      "date": "2020-12-22",
      "label": "Statutenwijziging CJ Communications"
    },
    {
      "date": "2021-01-13",
      "label": "Bekendmaking statutenwijziging CJ Communications"
    }
  ],
  "key_parties": [
    {
      "kbo": "0404800301",
      "kind": "org",
      "name": "MEDIAFIN NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0662.526.034",
      "kind": "org",
      "name": "CJ COMMUNICATIONS BV",
      "role": "Over te nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Xavier BOUCKAERT",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Hendrik DE NOLF",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Bernard MARCHANT",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Dirk VELGHE",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Guido VANHERPE",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Alexandre HURBAIN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7oise CHOMBAR",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Wildcard Concepts BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Peter Quaghebeur",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Four \u0026 Five Law BV",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0889.789.908",
      "kind": "org",
      "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal van de vennootschap",
      "amount": 2000000
    },
    {
      "label": "Eigen vermogen van de vennootschap",
      "amount": 18600
    }
  ],
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.800.301",
        "name": "MEDIAFIN NV",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0662.526.034",
        "name": "CJ COMMUNICATIONS BV",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van CJ Communications BV wordt overgedragen aan MEDIAFIN NV. De activiteiten omvatten public relations, copywriting, sociale media, persberichten en mediacontentproductie.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Four \u0026 Five Law BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting tussen MEDIAFIN NV en CJ COMMUNICATIONS BV, waarbij MEDIAFIN NV de volledige controle bezit over CJ COMMUNICATIONS BV. De overdracht van het gehele vermogen vindt plaats zonder uitgifte van nieuwe aandelen, op grond van art. 12:7 en 12:50 WVV. De fusie is bedoeld om de structuur van de \u0027Mediafin groep\u0027 te vereenvoudigen en effici\u00EBnter te maken.",
  "co_filed_documents": [
    "fusievoorstel van 27 januari 2026",
    "uittreksel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de heer Xavier Bouckaert, woonachtig te (*), als Soort A-bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik De Nolf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de heer Hendrik De Nolf, woonachtig te (*), als Soort A-bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de heer Bernard Marchant, woonachtig te (*), als Soort B-bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Velghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de heer Dirk Velghe, woonachtig te (\u0022), als onafhankelijke bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9, Box E.6, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Veerle Catry, bedrijfsrevisor, kantoor houdende te Brusselsesteenweg 92, B-9090 Melle, aangeduid als vertegenwoordige"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om per ingang vanaf de jaarvergadering inzake boekjaar 2023 de heer Bernard Marchant, woonachtig te (*), tot gedelegeerd bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Soort A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
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    {
      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}

{
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    {
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      },
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    },
    {
      "kind": "director_in",
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        "birth_date": null,
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        "birth_place": null
      },
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    {
      "kind": "director_in",
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        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
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        "kind": "until_agm_year",
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      },
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    },
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      "kind": "director_in",
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        "birth_place": null
      },
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      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9, Box E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dimitri Coun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sofie Swaelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Luna Somers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Swaelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-04",
    "filing_date": "2022-07-26",
    "act_kind_objet": "Met fusie door overneming van de besloten vennootschap \u0022LUXURY"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.800.301",
        "name": "MEDIAFIN",
        "role": "acquiring",
        "address": "1000 Brussel, Havenlaan 86C bus 309",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0544.604.322",
        "name": "LUXURY LEADS",
        "role": "absorbed",
        "address": "1000 Brussel, Havenlaan 86C bus 309",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap \u0027LUXURY LEADS\u0027 wordt overgenomen door \u0027MEDIAFIN\u0027. De overname is gebaseerd op de balans afgesloten per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Coun",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MEDIAFIN besliste tot een met fusie gelijkgestelde verrichting door overname van de volledige patrimoine van de besloten vennootschap LUXURY LEADS. De overname is gebaseerd op de balans afgesloten per 31 december 2021 en heeft juridische uitwerking op 1 juli 2022. Aangezien MEDIAFIN al alle aandelen van LUXURY LEADS bezit, worden er geen nieuwe aandelen uitgegeven. De statuten van MEDIAFIN worden herformuleerd en hernummerd. Bestuurders worden benoemd.",
  "co_filed_documents": [
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer Dimitri Coun, mevrouw Sofie Swaelens en de heer Xander Michels, advocaten te Four and Five Law BV, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0699.862.720 (RPR Antwerpen, afdeling Antwerpen) en met zetel te Jan van Gentstraat bus 101, B-2000 Antwerpen, elk van hen alleen handelend, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0699.862.720",
      "holder_name": "Four and Five Law BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dekeuleneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Verinootschap, besluiten om de heer Enic Dekeuleneer, met njksregisternummer 52.04.10-407.42, per heden met onmiddellijke ingang als bestuurder van de Vennootschap te ontslaan."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, besluiten om de heer Patrick Hurbain, met rijksregistemummer 59.05.14-417.49, per heden met onmiddellijke ingang als bestuurder van de Vennootschap te ontslaan."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, besluiten om mevrouw Caroline Pauwels, met rijksregisternummer 64.06.23-104.10, per heden met onmiddellijke ingang als bestuurder van de Vennootschap te ontslaan."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saverys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, besluiten om de heer Marc Saverys, met rijksregisternummer 54.01.22-291.93, per heden met onmiddellijke ingang als bestuurder van de Vennootschap te ontslaan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om de heer Guido Vanherpe, met rijksregisternummer 63.08.24-451.14, met onmiddellijke ingang te benoemen als onafhankelijk bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Hurbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om de heer Alexandre Hurbain, met rijksregisternummer 89.10.08-145.02, met onmiddellijke ingang Lte benoemen als. B-bestuurder_van.de.Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise Chombar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om mevrouw Francoise Chombar, met rijksregisternummer 62.05.29-358.12, met onmiddellijke ingang te benoemen als oanfhankelijk bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dekeuleneer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise Chombar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Xander Michels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.800.301",
        "name": "MEDIAFIN NV",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 309, B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0544.604.322",
        "name": "LUXURY LEADS BV",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Luxury Leads BV wordt overgedragen aan Mediafin NV. De overdracht omvat zowel roerende als onroerende activa, met inbegrip van intellectuele eigendommen, financi\u00EBle instrumenten en activiteiten in de sector van gegevensverwerking, webhosting en vastgoedmarketing.",
    "equity_transferred_eur": 12400.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four \u0026 Five Law BV",
    "person_name": null,
    "org_rep_person_name": "Xander Michels"
  },
  "summary_narrative": "Op 16 mei 2022 stelden de raad van bestuur van Mediafin NV en het bestuursorgaan van Luxury Leads BV een fusievoorstel op, waarbij Mediafin NV Luxury Leads BV zal overnemen via een met fusie gelijkgestelde verrichting. Aangezien Mediafin NV al 100% van de aandelen van Luxury Leads BV bezit, zal de overdracht gebeuren zonder uitgifte van nieuwe aandelen. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen, minstens zes weken na neerlegging op de griffie.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Jaarrekeningen 2019-2021",
    "Jaarverslagen bestuursorganen en commissaris 2019-2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, bevestigen de benoeming met ingang van 30 juli 2019 van de heer Bernard Marchant, woonachtig te (...) als B-bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, Box E.6, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Veerle Catry, bedrijfsrevisor, kantoor houdende te 8800 Roeselare, Kwadestraat 153 bus 5, aangedui"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Velghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om het ontslag met ingang op 15 december 2016 van de heer Dirk Velghe, woonachtig te (...), als algemeen directeur met de bevoegdheid tot het dagelijks bestuur van de Vennootschap, te bevestigen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bovendien beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om, na afloop van voormeld mandaat als gedelegeerd bestuurder, de heer Bernard Marchant met ingang van de gewone algemene vergadering die de jaarrekening voor het boekjaar per 31 december 2020 zal goedkeuren her te benoemen als gedel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Dirk Velghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Delaplace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om kennis te nemen van het ontslag van de heer Frederik Delaplace, woonachtig te (...), als algemeen directeur met de bevoegdheid tot het dagelijks bestuur van de Vennootschap, en zulks met ingang op 31 juli 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Quaghebeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wildcard Concepts BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om Wildcard Concepts BV, vast vertegenwoordigd door de heer Peter Quaghebeur, waarvan de zetel gelegen is te Muldersdreef 30A, BE-9831 Sint-Martens-Latem, met ingang vanaf 1 november 2020 te benoemen tot algemeen directeur met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Frederik Delaplace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Wildcard Concepts BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "De Algemene Vergadering benoemt: - de heer Patrick Hurbain, woriende te 1470 Genappe, Rue Fosty 59 ... tot Bestuurders van de Vennootschap, met onmiddellijke ingang voor een periode eindigend onmiddellijk na de algemene vergadering die zal beraadslagen over de jaarrekening van het boekjaar eindigend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saverys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "De Algemene Vergadering benoemt: - de heer Marc Saverys, wonende te 2000 Antwerpen, Vervierstraat 5 bus 6A ... tot Bestuurders van de Vennootschap, met onmiddellijke ingang voor een periode eindigend onmiddellijk na de algemene vergadering die zal beraadslagen over de jaarrekening van het boekjaar e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dekeuleneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "De Algemene Vergadering benoemt: - de heer Eric Dekeuleneer, wonende te 1000 Brussel, Aven\u00FAe des Phal\u00E8nes 28 ... tot Bestuurders van de Vennootschap, met onmiddellijke ingang voor een periode eindigend onmiddellijk na de algemene vergadering die zal beraadslagen over de jaarrekening van het boekjaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Velghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "De Algemene Vergadering benoemt: - de heer Dirk Velghe, wonende te 9000 Gent, Visserij 91 ... tot Bestuurders van de Vennootschap, met onmiddellijke ingang voor een periode eindigend onmiddellijk na de algemene vergadering die zal beraadslagen over de jaarrekening van het boekjaar eindigend per 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dekeuleneer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Velghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-10",
    "filing_date": "2018-05-15",
    "act_kind_objet": "01 A. 20"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.800.301",
        "name": "MEDIAFIN",
        "role": "acquiring",
        "address": "Avenue du Port 86C bo\u00EEte 309, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BEREAL",
        "role": "absorbed",
        "address": "Avenue du Port 86C bo\u00EEte 309, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BEPUBLIC",
        "role": "absorbed",
        "address": "Avenue du Port 86C bo\u00EEte 309, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine total des soci\u00E9t\u00E9s absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs, passifs et droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Spruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 20 juillet 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MEDIAFIN, si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. MEDIAFIN, soci\u00E9t\u00E9 absorbante, a absorb\u00E9 les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e BEREAL et BEPUBLIC, toutes deux \u00E9tablies au m\u00EAme si\u00E8ge social. Le transfert du patrimoine s\u0027est fait \u00E0 titre universel, sans r\u00E9serve, et les op\u00E9rations comptables et fiscales sont r\u00E9troactives au 1er janvier 2018.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-10",
    "filing_date": "2018-05-15",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.800.301",
        "name": "MEDIAFIN",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.800.301",
        "name": "BEREAL",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.800.301",
        "name": "BEPUBLIC",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027BEREAL\u0027 en \u0027BEPUBLIC\u0027 wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door \u0027MEDIAFIN\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Spruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MEDIAFIN, gevestigd te Brussel, heeft op 20 juli 2018 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij MEDIAFIN de besloten vennootschappen BEREAL en BEPUBLIC, beiden gevestigd op hetzelfde adres, overneemt onder algemene titel. De overgang van het vermogen is boekhoudkundig terugwerkend vanaf 1 januari 2018, en de fusie treedt juridisch in werking op 20 juli 2018.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering geeft, als gevolg van de verandering in de aandeelhouderschapstructuur, ontslag aan de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzoridere algemene vergadering benoemt de BCVBA Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevrouw Charlotte Vanrobaeys, bedrijfsrevisor, wonende t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ge Nederlendetaliga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-24",
    "filing_date": "2018-05-15",
    "act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.800.301",
        "name": "MEDIAFIN NV",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0563.829.623",
        "name": "BEREAL BVBA",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.789.448",
        "name": "BEPUBLIC BVBA",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 309, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Bereal BVBA en Bepublic BVBA wordt overgedragen aan Mediafin NV. De activiteiten omvatten mediaconsulting, training, content publishing, advies over zakelijke en financi\u00EBle communicatie, PR en branding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.800.301",
    "org_name": "Lige Advocaten BV CVBA",
    "person_name": null,
    "org_rep_person_name": "Veerle Brusseleers"
  },
  "summary_narrative": "Het fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting wordt goedgekeurd door de raad van bestuur van Mediafin NV en de zaakvoerders van Bereal BVBA en Bepublic BVBA. Mediafin NV bezit al 100% van de aandelen van beide doelmaatschappijen. De fusie zal leiden tot de overdracht van het gehele patrimoine van Bereal BVBA en Bepublic BVBA naar Mediafin NV zonder uitgifte van nieuwe aandelen. De fusie wordt voorgesteld voor goedkeuring door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Convent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik De Nolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Velghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik De Nolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "Benoeming van volgende personen: - als \u0022klasse A\u0022 bestuurders van de Vennootschap per 12/03/2018: - de heer Hendrik De Nolf, wonende te 8800 Roeselare, Kasteelhoekstraat 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "Benoeming van volgende personen: - als \u0022klasse A\u0022 bestuurders van de Vennootschap per 12/03/2018: ... de heer Xavier Bouckaert, wonende te 8510 Bellegem (Kortrijk), Argendaalstraat 36."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-13",
      "evidence_quote": "Benoeming van volgende personen: ... - als onafhankelijk bestuurder van de Vennootschap per 13/03/2018: - mevrouw Caroline Pauwels, wonende te 1170 Brussel, Hertogendreef 82."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-13",
      "evidence_quote": "De raad van bestuur besluit \u00E9\u00E9nparig om de heer Bernard Marchant te benoemen tot gedelegeerd bestuurder van de NV Mediafin voor een periode van drie jaar eindigend met de algemene vergadering die zal beraadslagen over de jaarrekening van het boekjaar eindigend per 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Velghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-13",
      "evidence_quote": "De raad van bestuur besluit \u00E9\u00E9nparig om de heer Dirk Velghe te benoemen tot voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "MEDIAFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Frederik Delaplace",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.800.301",
    "name_full": "Mediafin"
  }
}