MLD PRODUCT MEDIA

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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-26",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0787.653.559",
    "name_full": "MLD PRODUCT MEDIA",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Christine Chaltin, qui a, \u00E0 cette fin, \u00E9lu domicile \u00E0 l\u0027adresse de l\u2019\u00E9tude \u00AB Notaclaeys \u00BB, avenue Besme 71, 1190 Forest (Bruxelles), tous pouvoirs afin de r\u00E9diger le texte de la coor-dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal d\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Christine Chaltin",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Pierre Van Hoorebeke, Ma\u00EEtre Jan-Dante Dumon, Ma\u00EEtre Louis Clarys et tout autre avocat de l\u0027association Peak Legal, ayant son si\u00E8ge \u00E0 Kortrijksesteenweg 1168 b. 0101, 9051 Gent (Sint-Denijs-Westrem), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e dans le cadre du pr\u00E9sent acte.",
      "holder_kbo": null,
      "holder_name": "Peak Legal",
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        "KBO"
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    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice CASUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Fabrice CASUL de son poste d\u0027administrateur de la soci\u00E9t\u00E9 et le remercie pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henry Delcour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757767166",
        "name": "Brutus Holding SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e, des administrateurs suivants: -Brutus Holding SC, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0757.767.166 et dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, Avenue du Roi 107, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Paul"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Delcour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518898530",
        "name": "BD Advice SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e, des administrateurs suivants: ... -BD Advice SC, identifl\u00E9e \u00E0 la BCE sous le num\u00E9ro 0518.898.530 et dont le si\u00E8ge social est situ\u00E9 \u00E0 9031 Gent, Heiebreestraat, 22, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Baudou"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.653.559",
    "name_full": "MLD PRODUCT MEDIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Casul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862102445",
        "name": "MLD Concept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 MLD Concept (BE0862.102.445) dont le si\u00E8ge social est situ\u00E9 Rue de la l\u00E9gende 45A \u00E0 Louveign\u00E9, repr\u00E9sent\u00E9e par son administrateur Monsieur Fabrice Casul au poste d\u0027administrateur de la soci\u00E9t\u00E9 sans limitation de dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.653.559",
    "name_full": "MLD PRODUCT MEDIA",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4141 Louveign\u00E9, Rue de la L\u00E9gende 45 bte A",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    {
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      "kind": "natural_person",
      "person": {
        "dob": "1976-01-07",
        "name": "CASUL Fabrice Richard Mario",
        "niss": null,
        "address": "4920 Aywaille, Priestet, 17"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "CASUL Fabrice Richard Mario",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 256218.48,
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  "capital_eur": 256218.48,
  "subject_company": {
    "kbo": "0787.653.559",
    "name_full": "MLD PRODUCT MEDIA",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2022-06-25",
  "post_incorporation_mandates": []
}