MEDIAGEUZEN

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    "Bijlagen bij het Belgisch Staatsblad",
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      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    "name": "Kurt Vuylsteke",
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    "firm_name": null,
    "office_city": "Kuurne",
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  },
  "act_meta": {
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  "articles_modified": [
    {
      "summary": "De tekst van artikel 31 wordt aangepast om het boekjaar te beginnen op 1 oktober en te eindigen op 30 september van het daaropvolgende jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat ieder jaar in op \u00E9\u00E9n oktober en eindigt op dertig september van het daarop volgende jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
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    {
      "summary": "De eerste zin van artikel 18 wordt aangepast om de jaarvergadering vast te leggen op de laatste donderdag van november om 11 uur.",
      "new_text": "De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen elke laatste donderdag van de maand november om elf uur.",
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      "article_number": "18"
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      "via_org": {
        "kbo": null,
        "name": "LIVIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de voormelde vennootschap \u201CLIVIUS\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de voornoemde heer Maurice De Velder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Nisot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - de voornoemde mevrouw Ann Nisot."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice de Velder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de wijziging van het bestuursmodel conform voorgaande beslissingen, wordt de heer Maurice de Velder herbenoemd als enige bestuurder, en dit voor onbepaalde duur, die hier aanwezig is en aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "MEDIAGEUZEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Velder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Nisot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Velder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "MEDIAGEUZEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Velder Maunce",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "Mediageuzen"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Velder Maunce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: De Velder Maunce, wonende te Prins Filiplaan 48 te 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "MEDIAGEUZEN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "MEDIAGEUZEN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-14",
    "filing_date": "2019-03-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om elf uur",
    "old_schedule": "laatste vrijdag van de maand juni om elf uur (voorheen niet gespecificeerd)",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de jaarvergadering is aangepast aan het nieuwe boekjaar, dat vanaf 1 januari begint. De overgangsvergadering wordt gehouden in 2020."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Vleminckstraat 10, 2000 Antwerpen",
    "address_old": "Vleminckstraat 10, 2000 Antwerpen",
    "effective_date": "2019-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "Mediageuzen",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.586.614",
    "org_name": "Mediageuzen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten (neerlegging ter griffie)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0446.586.614",
    "grantee_name": "Raad van Bestuur van Mediageuzen",
    "grantor_name": "Mediageuzen",
    "scope_summary": "Volmacht aan de raad van bestuur voor uitvoering van de besluiten van de buitengewone algemene vergadering, met inbegrip van het opmaken, ondertekenen en neerleggen van de geco\u00F6rdineerde statuten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vergadering of de notaris.",
    "substitution_allowed": false
  },
  "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": "Maurice De Velder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Velder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "MEDIAGEUZEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Veider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897497646",
        "name": "GEUZEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 27/02/2018 dat er met algemeenheid van stemmen kennis werd genomen van het ontslag als bestuurder van: -De BVBA GEUZEN met maatschappelijke zetel te 8200 Brugge, Lieven Bauwensstraat 20 en met ondernemingsnummer BTW "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice DE VELDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens werd er beslist te benoemen als bestuurder en dit voor de duur van het opengevailen mandaat: -De heer Maurice DE VELDER, wonende te 8300 Knokke-Heist, Prins Filiplaan 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "MEDIAGEUZEN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "\u0027T SEEREN BOSCH",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MEDIAGEUZEN",
    "old": "t Seeren Bosch",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "t Seeren Bosch"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Velder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV LIVIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit de notulen van de Jaarvergadering gehouden op 18/09/2015 dat er met algemeenheid van stemmen werd beslist te herbenoemen als bestuurder voor een periode van zes jaar: - de NV LIVIUS, met maatschappelijke zetel te 8300 Knokke-Heist, Prins Filiplaan 49, hier vertegenwoordigd door haar va"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Velder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Livius",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daaropvolgend komt de raad van bestuur tesamen en beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar: - de NV Livius, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "\u0027T SEEREN BOSCH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Velder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "T SEEREN BOSCH"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas BOSSCHAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann NISOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "T SEEREN BOSCH"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas BOSSCHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 15/07/2015 dat er met algemeenheid van stemmen werd kennis genomen van het ontslag ais bestuurder en gedelegeerd bestuurder van: - De heer Stanislas BOSSCHAERT, wonende te 2520 Ranst, Vaartstraat 108, en dit met inga",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann NISOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "Vervolgens werd mevrouw Ann NISOT, wonende te 8300 Knokke-Heist, Prins Filiplaan 49? als bestuurder benoemd voor de duur van zes jaar, en dit met ingang vanaf 16/07/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "\u0027T SEEREN BOSCH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice De Velder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446586614",
        "name": "Toncillo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering gehouden op 16 mei 2014 dat er met algemeenheid van stemmen werd beslist om te herbenoemen als bestuurder voor een periode van 6 jaar: de BVBA Toncillo, met maatschappelijke zetel te 8300 Knokke-Heist, Prins Filiplaan 49, met als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "\u0027T SEEREN BOSCH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vieminckstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Prins Filiplaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Er blijkt uit het verslag van de Raad van Bestuur dd. 02/01/2014 dat er werd beslist om de administratieve en maatschappelijke zetel te verplaatsen VAN Prins Filiplaan 49 te 8300 Knokke-Heist NAAR Vieminckstraat 10 te 2000 Antwerpen, en dit vanaf 01/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.586.614",
    "name_full": "\u0027T SEEREN BOSCH",
    "legal_form": "NV"
  }
}