MLD PRODUCT MEDIA

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "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",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-08",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "governance_restructure"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.653.559",
    "name_full_after": "MLD PRODUCT MEDIA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MLD PRODUCT MEDIA",
    "current_zetel_raw": "Rue de la L\u00E9gende 45 bte A 4141 Sprimont",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christine Chaltin",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Peak Legal",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Ajout d\u0027un but de la soci\u00E9t\u00E9 visant \u00E0 avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement.",
      "new_text": "Finalement, un des buts de la Soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019\nenvironnement, au travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Le transfert d\u0027actions est libre sauf restrictions dans la convention d\u0027actionnaires du 22 novembre 2024. Les transferts sont opposables \u00E0 la soci\u00E9t\u00E9 seulement si les actionnaires entrants ont adh\u00E9r\u00E9 \u00E0 la convention. En cas de violation, l\u0027actionnaire c\u00E9dant doit verser une indemnit\u00E9 forfaitaire de ",
      "new_text": "Article 11. Cession d\u0027actions\nLe transfert d\u0027actions est en principe libre, sous r\u00E9serve des restrictions de transfert stipul\u00E9es dans la\nconvention d\u0027actionnaires du 22 novembre 2024. Le transfert d\u0027actions ou la souscription \u00E0 des\nactions nouvellement \u00E9mises n\u0027est opposable \u00E0 la soci\u00E9t\u00E9 que si les actionnaires entrants ont\nformellement adh\u00E9r\u00E9 \u00E0 ladite convention d\u0027actionnaires en signant une d\u00E9cl",
      "change_kind": "replaced",
      "article_title": "Cession d\u0027actions",
      "article_number": "11"
    },
    {
      "summary": "Ajout d\u0027une d\u00E9finition du changement de contr\u00F4le d\u0027un administrateur, qui signifie sa r\u00E9vocation dans la soci\u00E9t\u00E9.",
      "new_text": "Un changement de contr\u00F4le d\u2019un administrateur, dont le terme \u00AB contr\u00F4le \u00BB ayant la signification qui\nlui est donn\u00E9 aux articles 1:14 \u00E0 1:18 du Code des soci\u00E9t\u00E9s et associations, signifie la r\u00E9vocation de",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 13 par un texte d\u00E9taillant les comp\u00E9tences, les r\u00E9unions, les d\u00E9lib\u00E9rations et la prise de d\u00E9cisions de l\u0027organe d\u0027administration, y compris les r\u00E8gles de repr\u00E9sentation et de vote.",
      "new_text": "Article 13. Comp\u00E9tences de l\u2019organe d\u2019administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et prise de\nd\u00E9cisions\n\u00A71 Comp\u00E9tences\nLes administrateurs peuvent accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Ajout d\u0027un deuxi\u00E8me alin\u00E9a permettant \u00E0 l\u0027organe d\u0027administration de proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou pr\u00E9c\u00E9dent, tant que les comptes annuels n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5:141 du Code des soci\u00E9t\u00E9s et associations, l\u2019organe d\u2019administration a le",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saskia CLAEYS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure un but de cr\u00E9er un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement via ses activit\u00E9s op\u00E9rationnelles et commerciales.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "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"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice CASUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0757.767.166",
        "name": "Brutus Holding SC",
        "address": "1190 Forest, Avenue du Roi 107",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Paul-Henry Delcour",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0518.898.530",
        "name": "BD Advice SC",
        "address": "9031 Gent, Heiebreestraat, 22",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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 Baudouin D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Baudouin Delcour",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice CASUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire \u00E0 Monsieur Fabrice CASUL pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9coul\u00E9 jusqu\u0027\u00E0 ce jour. Cette d\u00E9charge ne sera pas valable si une fraude, une faute intentionnelle ou une n\u00E9gligence grave devait \u00EAtre \u00E9tablie. Cette d\u00E9charge sera confirm\u00E9e l",
      "decharge_status": "provisional",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.653.559",
    "name_full": "MLD PRODUCT MEDIA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.951.403",
    "org_name": "Jacques \u0026 Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Julien JACQUES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal de l\u0027AGE du 29/11/2024",
    "lettre de d\u00E9mission"
  ],
  "corrected_publication_numac": null
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Casul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabrice Casul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e charge la soci\u00E9t\u00E9 Jacques \u0026 Associ\u00E9s S.R.L. (BE0473.951.403) de proc\u00E9der aux formalit\u00E9s de publication.",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.653.559",
    "name_full": "MLD Product Media",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.951.403",
    "org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Julien Jacques",
    "person_role_at_subject": null
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