MEGA BRANDS EUROPE

{
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      "seat_type": "siege_social",
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        "raw": "De Kleetlaan 5BC, 1831 Diegem",
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        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
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        "box_number": "BC",
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        "locality_suffix": null
      },
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        "raw": "De Kleetlaan 4, 1831 Machelen",
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        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "BESLOTEN de zetel van de Vennootschap, overeenkomstig artikel 2 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen, te verplaatsen van De Kleetlaan 4, 1831 Machelen naar De Kleetlaan 5BC, 1831 Diegem, met ingang vanaf 1 januari 2026",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2026-01-06",
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    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-29",
    "unanimous": true
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  "subject_company": {
    "kbo": "0462.054.649",
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    "org_rep_person_name": null,
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  "co_filed_documents": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "BESLOTEN de zetel van de Vennootschap, overeenkomstig artikel 2 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen, te verplaatsen van De Kleetlaan 4, 1831 Machelen naar De Kleetlaan 5BC, 1831 Diegem, met ingang vanaf 1 januari 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.054.649",
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    "legal_form": "NV"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "BESLOTEN de zetel van de Vennootschap, overeenkomstig artikel 2 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen, te verplaatsen van De Kleetlaan 4, 1831 Machelen naar De Kleetlaan 5BC, 1831 Diegem, met ingang vanaf 1 januari 2026",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de zetel van de Vennootschap, overeenkomstig artikel 2 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen, te verplaatsen van De Kleetlaan 4, 1831 Machelen naar De Kleetlaan 5BC, 1831 Diegem",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jeroen De Braekeleer",
    "firm_city": null,
    "firm_name": "Linklaters LLP",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "Mega Brands Europe",
    "legal_form": "NV"
  },
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    "org_rep_person_name": null,
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    "Volmacht aan vertegenwoordigers"
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "Mega Brands Europe"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462054649",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN tot commissaris te herbenoemen, de besloten vennootschap PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te Culliganlaan 5, 1831 Diegem, Belgi\u00EB. PricewaterhouseCoopers Bedrijfsrevisoren heeft de heer Filip Drieghe, bedrijfsrevisor, als"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "Mega Brands Europe",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462054649",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN tot commissaris te herbenoemen, de besloten vennootschap PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgi\u00EB. PricewaterhouseCoopers Bedrijfsrevisoren heeft de heer Filip Drieghe, bedrijfsr"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.054.649",
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "Mega Brands Europe"
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van den Polder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft, met eenparigheid van stemmen, BESLOTEN de heren Ren\u00E9 van den Polder en Bhrijesh Jayant Patel te herbenoemen tot bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bhrijesh Jayant Patel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft, met eenparigheid van stemmen, BESLOTEN de heren Ren\u00E9 van den Polder en Bhrijesh Jayant Patel te herbenoemen tot bestuurder."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.054.649",
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    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Ren\u00E9 van den Polder",
        "address": null,
        "birth_date": null
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    {
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        "address": null,
        "birth_date": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
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      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Square de l\u0027 Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "275",
        "street_number": "202"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, meer bepaald naar De Kleetlaan 4, 1831 Machelen, met ingang vanaf 1 maart 2021."
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    "old": "",
    "changed": false
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    "changed": true
  },
  "object_change": {
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  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE"
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    "old": "Naamloze vennootschap",
    "changed": false
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "country": "BE",
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        "locality_suffix": null
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      "old_address": {
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        "box_number": "275",
        "street_number": "202",
        "locality_suffix": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, meer bepaald naar De Kleetlaan 4, 1831 Machelen, met ingang vanaf 1 maart 2021.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2021-03-11",
    "filing_date": "2021-03-09",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-01",
    "unanimous": true
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    "person_role_at_subject": null
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        "tax"
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  "governance_change": {
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "De Aandeelhouders nemen nota van en aanvaarden het ontslag van de heer Gregg Stefanick als bestuurder van de vennootschap en dit met ingang vanaf heden."
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        "address": null,
        "birth_date": null
      },
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  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA Brands Europe"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA Brands Europe"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN, tot commissaris te herbenoemen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgi\u00EB. PricewaterhouseCoopers Bedr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Atomiumsquare 202 bus 275, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Atomiumsquare",
        "country": "BE",
        "postcode": "1020",
        "box_number": "275",
        "street_number": "202",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laagstraat 14B, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Laagstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "14B",
        "locality_suffix": null
      },
      "effective_date": "2016-03-30",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van stemmen, BESLOTEN, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap te verplaatsen naar Atomiumsquare 202 bus 275, 1020 Brussel, met ingang van vandaag.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap te verplaatsen",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ren\u00E9 van den Polder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-29",
    "filing_date": "2016-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "Mega Brands Europe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 van den Polder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 10 maart 2016",
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 30 maart 2016"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Atomiumsquare",
        "country": "BE",
        "postcode": "1020",
        "box_number": "275",
        "street_number": "202"
      },
      "old_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Laagstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "B",
        "street_number": "14"
      },
      "effective_date": "2016-03-30",
      "evidence_quote": "BESLOTEN, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap te verplaatsen naar Atomiumsquare 202 bus 275, 1020 Brussel, met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN tot commissaris te herbenoemen de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgi\u00EB. PricewaterhouseCoopers Bedrij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoff Massingberd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "1.De Aandeelhouders nemeri nota van en aanvaarden het oritslag van de heer Geoff Massingberd en de heer David Martin als bestuurders van de venriootschap en dit met ingarig vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "1.De Aandeelhouders nemeri nota van en aanvaarden het oritslag van de heer Geoff Massingberd en de heer David Martin als bestuurders van de venriootschap en dit met ingarig vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van den Polder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "2.De Aandeelhouders benoemen de heer Rer\u00E9 var\u0131 den Polder, met de Nederlandse nationaliteit, wonende te Bors van Waverenstraat 76, 1181 SN Amstelveen, Nederland, als bestuurder van de vennootschap met ingang vanaf vandaag voor een termijn lopende tot na de jaarvergadering der aandeelhouders te houde"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoff Massingberd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "De Raad van Bestuur aanvaardt het orn\u0131tslag var\u0131 de herer Geoff Massingberd en David Martin als, Afgevaardigd Bestuurders van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "De Raad van Bestuur aanvaardt het orn\u0131tslag var\u0131 de herer Geoff Massingberd en David Martin als, Afgevaardigd Bestuurders van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van den Polder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "De Raad van Bestuur aanvaardt het orn\u0131tslag var\u0131 de herer Geoff Massingberd en David Martin als, Afgevaardigd Bestuurders van de Vennootschap en benoemt in zijn vervanging de heer Ren\u00E9 van den Polder als Afgevaardigd Bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoff Massingberd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van den Polder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "Mega Brands Europe"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN de heer David Martin te herbenoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "De aandeelhouders hebben: AKTE GENOMEN van het ontslag van de heer Marc Bertrand en de heer Vic Bertrand als bestuurders, vanaf 30 april 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "De aandeelhouders hebben: AKTE GENOMEN van het ontslag van de heer Marc Bertrand en de heer Vic Bertrand als bestuurders, vanaf 30 april 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoff Massingberd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: (a)de heer Geoff Massingberd wonende te 3500 Blanche Road, Manhattan Beach, California (U.S.A.), 90266;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregg Stefanick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: (b)de heer Gregg Stefanick wonende te 1140 9th Street, Manhattan Beach, California (U.S.A.), 90299."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.054.649",
    "name_full": "MEGA BRANDS EUROPE",
    "legal_form": "NV"
  }
}