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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 4
22-01-2026
v3.2
22-01-2026
Kapitaalwijziging
06-04-2022
v3.2
06-04-2022
Kapitaalwijziging
Adresverloop · 2
06-09-2023
Zetelwijziging
06-09-2023
v3.2
Alle aktes · 15
bijgewerkt 5 maanden geleden
2026
22-01-2026 Kapitaalverhoging van €1.200.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1200000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-08",
"evidence_quote": "De vergadering beslist om een bijkomende inbreng in geld ten belope van een miljoen tweehonderdduizend euro (\u20AC 1.200.000,00) te aanvaarden",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.309.718",
"name_full": "PLUG THE JACK, AFGEKORT : PJ ET PTJ",
"legal_form": "BV"
}
}22-01-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Vincent Vroninks · Brussel
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2026-01-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.309.718",
"name_full_after": "Plug the Jack",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Plug the Jack",
"current_zetel_raw": "Tollaan 81 1932 Zaventem",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "R\u00E9ginald Van Ingelgem",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "V\u00E9ronique Vanlier",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Philippe Van Ingelgem",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "S\u00E9bastien Van Ingelgem",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Val\u00E9rie Van Ingelgem",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Elisabeth Van Ingelgem",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Anne-Sophie Van Ingelgem",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Damien Van Strydonck",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Apodia International Holding B.V.",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om de uitgifte van 29.028 aandelen als vergoeding voor inbrengen te regelen, waarbij elk aandeel gelijk recht geeft in winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden negenentwintigduizend achtentwintig (29.028) aandelen\nuitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "De aandeelhouders hebben uitdrukkelijk en volledig afgezien van hun voorkeurrecht tot inschrijving, zoals voorzien in artikel 5:130, tweede lid.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "130"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 afschrift",
"9 volmachten",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 29028,
"shares_before": 25028,
"capital_after_eur": 1200000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 416,
"label": "in vruchtgebruik",
"rights_summary": "volledig volstort, stemrecht verlenen na afloop van huidige algemene vergadering, deelnemen in de winsten pro rata temporis vanaf heden",
"voting_per_share": 1.0
},
{
"count": 416,
"label": "in blote eigendom",
"rights_summary": "volledig gestort, zonder nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.309.718",
"name_full": "PLUG THE JACK, AFGEKORT : PJ ET PTJ",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Kapitaalverhoging van €1.200.000
- Inbreng in geld · Apport en numéraire
Notaris:
Vincent Vroninks · ElseneKantoor:
ACTALYS, Notaires associés, Geassocieerde Notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 1200000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "R\u00E9ginald Van Ingelgem en V\u00E9ronique Vanlier",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 416,
"contribution_amount_eur": 124800.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Philippe Van Ingelgem, S\u00E9bastien Van Ingelgem, Val\u00E9rie Van Ingelgem, Elisabeth Van Ingelgem en AnneSophie Van Ingelgem",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 416,
"contribution_amount_eur": 124800.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Philippe Van Ingelgem",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 416,
"contribution_amount_eur": 124800.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "S\u00E9bastien Van Ingelgem",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 416,
"contribution_amount_eur": 124800.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Damien Van Strydonck",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 752,
"contribution_amount_eur": 225600.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Apodia International Holding B.V.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2000,
"contribution_amount_eur": 600000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"office_city": "Elsene",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-01-08",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.309.718",
"name_full": "Plug the Jack",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [
"1 afschrift",
"9 volmachten",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2024
04-03-2024 5 bestuurders benoemd, 3 ontslagnemend
- Stéphanie BERTRAND — Bestuurder
- Luc BERTRAND — Bestuurder
- Audrey VAN STRYDONCK — Bestuurder
- Réginald VAN INGELGEM — Voorzitter
- Mediabox — Gedelegeerd bestuurder
- Damien VAN STRYDONCK — Bestuurder
- Eric VAN STRYDONCK — Bestuurder
- Réginald VAN INGELGEM — Bestuurder
Notaris:
David MOURLON BEERNAERT · Brussel
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien VAN STRYDONCK",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VAN STRYDONCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9ginald VAN INGELGEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie BERTRAND",
"address": "1050 Elsene, rue des Champs Elys\u00E9es 80 RC",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BERTRAND",
"address": "1150 Sint-Pieters-Woluwe, Goevernementsweg 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0437.202.358",
"name": "Fabilux",
"address": "1150 Sint-Pieters-Woluwe, Goevernementsweg 67",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey VAN STRYDONCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "R\u00E9ginald VAN INGELGEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mediabox",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "David MOURLON BEERNAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-04",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.309.718",
"name_full": "Plug the Jack",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David MOURLON BEERNAERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"volmachten"
],
"corrected_publication_numac": null
}04-03-2024 6 bestuurders benoemd, 3 ontslagnemend
- VAN STRYDONCK Damien — Bestuurder
- VAN STRYDONCK Eric — Bestuurder
- VAN INGELGEM Réginald — Bestuurder
- BERTRAND Stéphanie — Bestuurder
- BERTRAND Luc — Bestuurder
- VAN STRYDONCK Damien — Gedelegeerd bestuurder
- Mediabox — Bestuurder
- VAN STRYDONCK Eric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mediabox",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap \u201CMediabox\u201D, voornoemd, met als vaste vertegenwoordiger de heer VAN STRYDONCK Damien, voornoemd;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STRYDONCK Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer VAN STRYDONCK Eric, voornoemd;",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "VAN INGELGEM R\u00E9ginald",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer VAN INGELGEM R\u00E9ginald, voornoemd.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"name": "VAN STRYDONCK Damien",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Mediabox",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van vijf (5) jaar : - op voorstel van de Historische Aandeelhouders : o De besloten vennootschap \u201CMediabox\u201D, voornoemd hier vertegenwoordigd zoals hierboven beschreven en die aanvaardt. Ze benoemt als vaste vertegenwoordiger de heer VAN",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STRYDONCK Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van vijf (5) jaar : - op voorstel van de Historische Aandeelhouders : o De heer VAN STRYDONCK Eric, voornoemd, hier vertegenwoordigd zoals hierboven beschreven en die aanvaardt.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN INGELGEM R\u00E9ginald",
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},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van vijf (5) jaar : - op voorstel van de Historische Aandeelhouders : o De heer VAN INGELGEM R\u00E9ginald, voornoemd, hier vertegenwoordigd zoals hierboven beschreven en die aanvaardt.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BERTRAND St\u00E9phanie",
"address": null,
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},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van vijf (5) jaar : - op voorstel van de Investeerder : o Mevrouw BERTRAND St\u00E9phanie, wonend te 1050 Elsene, rue des Champs Elys\u00E9es 80 RC, hier aanwezig en die aanvaardt.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
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},
"via_org": {
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"name": "Fabilux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van vijf (5) jaar : - op voorstel van de Investeerder : o De naamloze vennootschap Fabilux, met zetel te 1150 Sint-Pieters-Woluwe, Goevernementsweg 67, (KBO : 0437.202.358) hier vertegenwoordigd door de heer BERTRAND Luc, wonend te 1150",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "Mediabox",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen : - Tot gedelegeerde bestuurder : De besloten vennootschap \u201CMediabox\u201D, voornoemd hier vertegenwoordigd zoals hierboven beschreven en die aanvaardt. Ze benoemt als vaste vertegenwoordiger de heer VAN STRYDONCK Damien, voornoemd;",
"discharge_granted": false
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],
"schema": "v3.2",
"act_meta": {
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06-09-2023 Zetelverplaatsing naar Sint-Stevens-Woluwe
- Tollaan 81, 1932 Sint-Stevens-Woluwe
Notaris:
Bernard SACRE · BrusselKantoor:
VRONINKS, RICKER, WEYTS & SACRÉ
Technische details
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"decision": {
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},
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}06-09-2023 Zetelverplaatsing van Sint-Pieters-Woluwe naar Sint-Stevens-Woluwe
- Witte Vrouwenlaan 141, 1150 Sint-Pieters-Woluwe → Tollaan 81, 1932 Sint-Stevens-Woluwe
Samenvatting:
v3.2
Technische details
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"legal_form": "BV"
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}2022
06-04-2022 Kapitaalverhoging van €650.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 650000,
"currency": "EUR",
"after_eur": null,
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}06-04-2022 5 bestuurders benoemd, 1 ontslagnemend
- Damien VAN STRYDONCK — Commissaris
- Eric VAN STRYDONCK — Bestuurder
- Réginald VAN INGELGEM — Bestuurder
- La SRL MEDIABOX — Bestuurder
- La SRL MEDIABOX — Gedelegeerd bestuurder
- La SRL MEDIABOX — Bestuurder
Notaris:
Géraldine ROLIN JACQUEMYNS · Bruxelles
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner l\u2019administrateur statutaire suivant :\n9) La SRL MEDIABOX, pr\u00E9nomm\u00E9e ;",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires\npour l\u2019ex\u00E9cution de leur mandat.",
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}06-04-2022 Kapitaalverhoging van €650.000
- Inbreng in geld · Apport en numéraire
Notaris:
Géraldine ROLIN JACQUEMYNS · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
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"pct": null,
"kind": "person",
"name": "VAN LIER V\u00E9ronique",
"role": "aandeelhouder",
"n_shares": 857,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TROQUET Caroline",
"role": "aandeelhouder",
"n_shares": 286,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN INGELGEM Philippe",
"role": "aandeelhouder",
"n_shares": 143,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN INGELGEM S\u00E9bastien",
"role": "aandeelhouder",
"n_shares": 286,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN STRYDONCK Audrey",
"role": "aandeelhouder",
"n_shares": 714,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MEDIABOX",
"role": "commanditaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DESCAMPE Blaise",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-04-2022 1 bestuurder benoemd, 2 ontslagnemend
- Damien VAN STRYDONCK — Bestuurder
- Blaise DESCAMPE — Bestuurder
- MEDIABOX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blaise DESCAMPE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-10",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Blaise DESCAMPE, (\u2026), domicili\u00E9 \u00E0 Rue de la Ferme 1 \u00E0 5140 Sombreffe (Boign\u00E9e), en sa qualit\u00E9 d\u2019administrateur statutaire de la soci\u00E9t\u00E9 et ce en date du 10 f\u00E9vrier 2022 tel que constat\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 le 10 f\u00E9v",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEDIABOX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner l\u2019administrateur statutaire suivant : 9) La SRL MEDIABOX, pr\u00E9nomm\u00E9e;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien VAN STRYDONCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MEDIABOX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de cinq (5) ans : 10) La SRL MEDIABOX, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par un administrateur, Monsieur Damien VAN STRYDONCK, pr\u00E9nomm\u00E9, qui accepte. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Damien VAN STRYD"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.309.718",
"name_full": "PLUG THE JACK, EN ABREGE : PJ ET PTJ",
"legal_form": "SRL"
}
}04-04-2022 2 ontslagnemend
- DESCAMPE Blaise — Bestuurder
- DESCAMPE Blaise — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESCAMPE Blaise",
"address": "Rue de la Ferme, 1 \u00E0 5140 SOMBREFFE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-02-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur DESCAMPE Blaise, domicili\u00E9 Rue de la Ferme, 1 \u00E0 5140 SOMBREFFE et ce, \u00E0 partir du 10 f\u00E9vrier 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DESCAMPE Blaise",
"address": "Rue de la Ferme, 1 \u00E0 5140 SOMBREFFE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-02-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur DESCAMPE Blaise, domicili\u00E9 Rue de la Ferme, 1 \u00E0 5140 SOMBREFFE et ce, \u00E0 partir du 10 f\u00E9vrier 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN STRYDONCK Damien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accuse r\u00E9ception que Monsieur Damien VAN STRYDONCK a rachet\u00E9 les 5.000 actions de Monsieur DESCAMPE Blaise et devient donc l\u0027unique actionnaire \u00E0 ce jour.",
"decharge_status": null,
"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": "Bruxeiles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-04",
"filing_date": "2022-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.309.718",
"name_full": "Plug the Jack",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN STRYDONCK Damien",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2022 2 ontslagnemend
- DESCAMPE Blaise — Bestuurder
- DESCAMPE Blaise — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCAMPE Blaise",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur DESCAMPE Blaise, domicili\u00E9 Rue de la Ferme, 1 \u00E0 5140 SOMBREFFE et ce, \u00E0 partir du 10 f\u00E9vrier 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESCAMPE Blaise",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur DESCAMPE Blaise, domicili\u00E9 Rue de la Ferme, 1 \u00E0 5140 SOMBREFFE et ce, \u00E0 partir du 10 f\u00E9vrier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.309.718",
"name_full": "PLUG THE JACK, EN ABREGE : PJ ET PTJ",
"legal_form": "SRL"
}
}2021
26-02-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue des Dames Blanches 141, 1150 Woluwe-Saint-Pierre",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN STRYDONCK Damien Fr\u00E9deric Fran\u00E7ois Jean",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Avenue des Dames Blanches 141"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "VAN STRYDONCK Damien Fr\u00E9deric Fran\u00E7ois Jean",
"is_subscriber_only": false,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DESCAMPE Blaise Bernard Ren\u00E9 St\u00E9phane",
"niss": null,
"address": "Rue de la Ferme 1 \u00E0 5140 Sombreffe (Boign\u00E9e)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "DESCAMPE Blaise Bernard Ren\u00E9 St\u00E9phane",
"is_subscriber_only": false,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0764.309.718",
"name_full": "Plug the Jack",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-02-23",
"post_incorporation_mandates": []
}