MEDIATIC +

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der aandeelhouders d.d. 30 juni 2025 werd beslist om: Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV met maatschappelijke zetel te \u0412 - 3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.296.607",
    "name_full": "MEDIATIC\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris heeft de verslagen betreffende de inbreng in natura en de uitgifte van aandelen opgesteld conform de artikelen 5:133 \u00A71 en 5:121 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.296.607",
        "name": "MEDIATIC \u002B",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TRIXXO JOBS",
        "role": "contributor",
        "address": "3730 Hoeselt, Industrielaan 32",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 92561,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van 124 aandelen van TRIXXO JOBS BV en roerende goederen met een waarde van 22.466.609,75 euro.",
    "equity_transferred_eur": 22466609.75,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.296.607",
    "name_full": "MEDIATIC \u002B",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie BOGAERTS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van MEDIATIC \u002B heeft besloten tot een inbreng in natura van 124 aandelen van TRIXXO JOBS BV en roerende goederen met een waarde van 22.466.609,75 euro. Deze inbreng wordt vergoed met de uitgifte van 92.561 nieuwe aandelen, wat resulteert in een verhoging van het beschikbaar eigen vermogen van de vennootschap.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren cv",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "cv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders d.d. 30 juni 2022 werd beslist om: De controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.296.607",
    "name_full": "MEDIATIC\u002B",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023 neergeffer griffie",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Leden ... d.d. 1 december 2022",
      "value": "2022-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "en de notulen van het Bestuursorgaan d.d. 1 december 2022",
      "value": "2022-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen van het ontslag als bestuurder, met ingang van 1 december 2022, van: \u2022 Luc JEURISSEN",
      "value": "2022-12-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen als bestuurder, met ingang van 1 december 2022, voor onbepaalde duur: \u2022 BV MEDIATIC \u002B",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2022-12-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Thomas JEURISSEN, vaste vertegenwoordiger.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen: van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32.",
      "value": {
        "to": "3730 Hoeselt, Industrielaan 32",
        "from": "3730 Hoeselt, Groenstraat 6",
        "effective_date": "2023-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Getekend, voor NV MANAGEMENT COMPETENCE CENTER, verkort \u0022M.C.C.\u0022, bestuurder, Luc JEURISSEN, vaste vertegenwoordiger.",
      "value": "vaste vertegenwoordiger",
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Getekend, voor BV MEDIATIC \u002B, bestuurder, Thomas JEURISSEN, vaste vertegenwoordiger.",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : - ONTSLAG EN BENOEMING BESTUURDERS",
      "value": "ONTSLAG EN BENOEMING BESTUURDERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2012,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0879.132.378",
      "kind": "company",
      "name": "TRIXXO SKILLS",
      "attrs": {
        "seat": "Groenstraat 6 te 3730 Hoeselt",
        "legal_form": "Vereniging Zonder Winstoogmerk"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc JEURISSEN",
      "attrs": {
        "address": "3730 Hoeselt, Sint-Lambertusstraat 13"
      }
    },
    {
      "id": "e3",
      "kbo": "0478.296.607",
      "kind": "company",
      "name": "BV MEDIATIC \u002B",
      "attrs": {
        "seat": "3730 Hoeselt, Groenstraat 6 bus 4"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thomas JEURISSEN",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "NV MANAGEMENT COMPETENCE CENTER",
      "attrs": {
        "short_name": "M.C.C."
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3730 Hoeselt, Industrielaan 32",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 6 bus 4 te 3730 Hoeselt",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": "4",
        "street_number": "6",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen van: 3730 Hoeselt, Groenstraat 6 bus 4, naar: 3730 Hoeselt, Industrielaan 32.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "2023-01-11",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.296.607",
    "name_full": "MEDIATIC \u002B",
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    "_kbo_filled_from_list": true
  },
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    "person_name": "Luc JEURISSEN",
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  },
  "co_filed_documents": []
}