PHD MEDIA

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      "evidence_quote": "de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van PHD Media NV beslist heeft Olivier Declercq, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor",
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      "evidence_quote": "Het bestuursorgaan neemt akte van de beslissing, van de bestuurders om het mandaat als persoon gedelegeerd tot het dagelijks bestuur van SMART MINDS BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy GELAUDE te eindigen vanaf 14 oktober 2024.",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2024-10-14",
      "evidence_quote": "Het bestuursorgaan beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 14 oktober 2024 en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV, met zetel te 9500 Geraardsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder ",
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  ],
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "De Raad van Bestuur van PHD MEDIA NV (de Vennootschap), machtigt hierbij Smart Minds BV, een vennootschap naar Belgisch recht, met maatschappelijke zetel te Atembekeweg 5, 9500 Geraardsbergen, ingeschreven in het rechtspersonenregister onder nummer 0745.359.975; vast vertegenwoordigd door Guy Gelaud",
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  "act_meta": {
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      "unanimous": true
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  ],
  "is_correction": false,
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{
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  "act_meta": {
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{
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      "kind": "director_in",
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}

{
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}

{
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      "effective_date": "2022-09-27",
      "evidence_quote": "BESLIST de berioeming van Martine Winnepenninckx, Zuurbesserlaan 5 3090 Overijse tot bestuurder met ingang vanaf 27/09/2022."
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  ],
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}

{
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    {
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    {
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        "n_new_shares": 193631,
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  "co_filed_documents": [
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  "share_classes_after": []
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{
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      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met vier miljoen achthonderdduizend euro (EUR 4.800.000,00) door het kapitaal brengen van \u00E9\u00E9nenzestigduizend negenhonderd drie\u00EBnzeventig euro achtendertig cent (EUR 61.973,38) op vier miljoen achthonderd eenenzestigduizend negenhonderd drie\u00EBnzeventig euro achtendertig cent (EUR 4.861.973,38), door de uitgifte van 193.631 aandelen. Op al deze aandelen werd ingetekend en ze werden volledig volgestort door een inbreng in geld.",
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}

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      "effective_date": "2021-03-15",
      "evidence_quote": "Besloten om de maatschappelijk zetel van de vennootschap te verplaatsen naar het volgende adres Excelsiorlaan 75-77 te 1930 Zaventem, met ingang vanaf 15/3/2021"
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{
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      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van stemmen, besloten om de maatschappelijk zetel van de vennootschap te verplaatsen naar het volgende adres: Excelsiorlaan 75-77 te 1930 Zaventem, met ingang vanaf 15/3/2021",
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      "old_address_source": "act_body",
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      "effective_date_is_approximate": false
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  ],
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
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  "subject_company": {
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  "co_filed_documents": [
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{
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{
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    {
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  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
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}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Denis Streiff",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur, met eenparigheid van stemmen, beslist Vera Goossens als gedelegeerd bestuurder te noemen voor onbeperkte duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BESLIST het marndaat van Ann-Marie Matthijs van bestuurder en gedelegeerd bestuurder te be\u00EBindigen met ingang vanaf 30 juni 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BESLIST het marndaat van Ann-Marie Matthijs van bestuurder en gedelegeerd bestuurder te be\u00EBindigen met ingang vanaf 30 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Kellerhuis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming var Sonja Klein, 19 rue Th\u00E9odore de Banville te 75017 Paris-Frankrijk, tot bestuurder er gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming var Sonja Klein, 19 rue Th\u00E9odore de Banville te 75017 Paris-Frankrijk, tot bestuurder er gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Vera Goossers, Gaversesteenweg 721 te 9820 Schelderode, tot bestuurder."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
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      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
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        "name": "Patrick De Schutter",
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        "birth_date": null
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  "act_meta": {
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  "subject_company": {
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