PEERMUSIC (BELGIUM)

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ELDERTON Nigel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur ELDERTON Nigel en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PEER Mary",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "d\u00E9cide de nommer \u00E0 ce poste Madame PEER Mary et ce \u00E0 partir du 01 octobre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "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": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "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
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEER Ralph Iversen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur PEER Ralph Iversen, pr\u00E9nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELDERTON Nigel Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur ELDERTON Nigel Robert, pr\u00E9nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLYNN Paul Anthony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur FLYNN Paul Anthony, pr\u00E9nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEER Mary Megan Iversen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Madame PEER Mary Megan Iversen, pr\u00E9nomm\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEER Ralph Iversen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide: - d\u0027appeler \u00E0 la fonction de pr\u00E9sident: M PEER Ralph Iversen, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9e comme dit est et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ELDERTON Nigel Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide: ... d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur ELDERTON Nigel Robert, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9e comme dit est et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DA CRUZ Paulo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs DA CRUZ Paulo et GAFFNEY Neil demandent la d\u00E9mission pour leurs fonctions d\u0027administrateurs. Les d\u00E9missions sont accept\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAFFNEY Neil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs DA CRUZ Paulo et GAFFNEY Neil demandent la d\u00E9mission pour leurs fonctions d\u0027administrateurs. Les d\u00E9missions sont accept\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLYNN Paul Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur Monsieur FLYNN Paul Anthony \u00E0 partir du 01-01-2023 jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph PEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Ralph PEER comme administrateur et ce pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9anoe le 23 juin 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel Elderton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Monsieur Nigel Elderton en qualit\u00E9 de pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary Megan Iversen Peer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Mary Megan Iversen Peer, n\u00E9e le 15/09/1977, domicil\u00E9e \u00E0 NY 10024, New York, 225 West 83rd Street #18E, est d\u00E9sign\u00E9e administrateur de Peermusic Belgium SA \u00E0 dater du [date]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BAULERS",
        "region": null,
        "street": "RUE DE PLANCENOIT",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": null,
        "street": "KELTENLAAN",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2014-07-12",
      "evidence_quote": "Er blijkt uit een proces-verbaal van de Algemene Vergadering van 11 juli 2014 dat de maatschappelijke zetel verplaatst wordt vanaf12 juli 2014 naar de RUE DE PLANCENOIT 12 te 1401 BAULERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Gaffney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "Monsieur Neil Gaffney, n\u00E9 le 23/10/1968, domicili\u00E9 31 Kenyon Street, SX6 6JZ London, Royaume Uni, est d\u00E9sign\u00E9 administrateur de Peermusic Belgium SA \u00E0 dater du 3 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nigel, Robert, ELDERTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe Monsieur Nigel, Robert, ELDERTON, de nationalit\u00E9 britannique, n\u00E9 le 9 novembre 1956 \u00E0 Kingsbury, r\u00E9sidant Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB en Angleterre (Passeport n\u00B0 463847204), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (ar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel Robert ELDERTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Nigel, Robert, ELDERTON... en qualit\u00E9 d\u0027administrateur rempla\u00E7ant de Monsieur Sch\u00E4ren dont il ach\u00E8vera le mandat. Par cons\u00E9quent, le mandat de Monsieur Elderton d\u00E9bute le 31 octobre 2013..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.036.681",
    "name_full": "PEERMUSIC (BELGIUM)",
    "legal_form": "SA"
  }
}