PROXIMUS MEDIA HOUSE

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{
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{
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "pub_date": "2024-02-12",
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  },
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  },
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  },
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  },
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{
  "notary": {
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    "language_before": null
  },
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    "name_full_before": "Proximus media House",
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    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adopted new text for the legal form and name of the company, establishing it as a \u0027Soci\u00E9t\u00E9 anonyme\u0027 named \u0027Proximus media House\u0027 (abbreviated \u0027PmH\u0027).",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Proximus media House \u00BB, en abr\u00E9g\u00E9 \u00AB PmH \u00BB. La d\u00E9nomination et la\n",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Established the company\u0027s registered office in the Brussels Region and authorized the administrative body to establish administrative, operational, branch, and deposit offices in Belgium or abroad.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "Defined the company\u0027s object as the conception, development, realization, writing, editing, distribution, and commercialization of electronic communication products and services, including internet, multimedia, and audiovisual/sonorous services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son nom propre et pour\nLa conception, le d\u00E9veloppement, la r\u00E9alisation, la r\u00E9daction, l\u0027\u00E9dition, la diffusion et la",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Stated that the company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Fixed the capital at one million euros, represented by twenty thousand (20,000) shares without nominal value, each representing an equal part of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million d\u0027euros (\u20AC 1.000.000,00).\nIl est repr\u00E9sent\u00E9 par vingt mille (20.000) actions, sans mention de valeur nominale, repr\u00E9sentant",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Established that the company is administered by a collegial administrative body called the board of directors, composed of at least three members, and specified rules for its composition and presidency.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nL\u0027administrateur dont le mandat vient \u00E0 expiration reste en fonction si le nombre des administrateurs",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "Granted the administrative body the widest powers necessary for the company\u0027s object, with the exception of those reserved by law for the general assembly, and authorized it to delegate daily management to one or more persons.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nL\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALI\u00C8RE",
      "article_number": "10"
    },
    {
      "summary": "Stated that the administrative body represents the company towards third parties and in court, and that the company is also validly represented by two administrators acting jointly.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPR\u00C9SENTATION",
      "article_number": "11"
    },
    {
      "summary": "Set the date for the ordinary general assembly to the third Monday of March at 14:00, with provisions for rescheduling if that day falls on a weekend or holiday.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me lundi du mois de mars \u00E0 14 heures.\nSi ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE - ASSEMBL\u00C9E G\u00C9N\u00C9RALE SP\u00C9CIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Stated that holders of titles who have the right to be summoned must deposit their (certificates of) titles at the company\u0027s seat or at designated establishments at least three working days before the date fixed for the assembly, if the convocation requires it.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "16"
    },
    {
      "summary": "Allowed any shareholder to be represented at the general assembly by a proxy, and specified that proxies must be communicated in writing, by letter, by e-mail, or by other means mentioned in article 1.5 of the Civil Code, and deposited on the assembly\u0027s desk.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nLes procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "17"
    },
    {
      "summary": "Stated that each share gives the right to one vote and that shareholders can also vote by letter or electronically via a form established by the administrative body, which must be sent to the company and arrive at the seat at least one day before the assembly.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "Defined the fiscal year as starting on January 1st and ending on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Stated that if and as long as the law requires, an annual prepayment of at least five percent is made on the company\u0027s net profits for the constitution of the legal reserve, and that the general assembly decides on the allocation of the net profits balance.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES",
      "article_number": "25"
    },
    {
      "summary": "Authorized the administrative body to distribute a dividend advance, subject to the respect of applicable legal provisions.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "Stated that the company can be dissolved at any time by a decision of the general assembly deliberating in the manner required by law, or is dissolved in cases provided by law, and that liquidators are appointed by the general assembly during dissolution with liquidation.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me lundi du mois de mars \u00E0 14 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
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    "name_full": "PROXIMUS MEDIA HOUSE",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
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        "name": "Koen Neijens",
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{
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    {
      "kind": "commissaris_renew",
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      "subkind": "renewal",
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        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om het mandaat van Deloitte, bedrijfsrevisoren, vertegenwoordigd door Koen Neijens te verlengen voor een periode van 3 jaar (boekjaren) tot aan de jaarvergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist dat dit mandaat geremunereerd wordt en legt het bedrag vast op 16.600 euro (bruto, excl. BTW- jaarlijks indexeerbaar).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Michiel Dewael",
        "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": "De algemene vergadering beslist om alle bevoegdheden toe te kennen aan de de heer Michiel Dewael en de heer Thomas Van den Branden, met macht van indeplaatsstelling, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "name": "Thomas Van den Branden",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om alle bevoegdheden toe te kennen aan de de heer Michiel Dewael en de heer Thomas Van den Branden, met macht van indeplaatsstelling, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch ",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": null,
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.092.626",
    "name_full": "Proximus media House",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Dewael",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Koen Neijens",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
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      "subkind": "renewal",
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        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Deloitte, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Koen Neijens, pour une p\u00E9riode de 3 ans (ann\u00E9es comptables), jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": 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 que son mandat sera r\u00E9mun\u00E9r\u00E9 et fixe le montant de cette r\u00E9mun\u00E9ration \u00E0 16.600 euros (montant brut, sans TVA) par ann\u00E9e comptable, montant qui sera revu en fonction de l\u0027indice de prix \u00E0 la consommation sur une base annuelle.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 M. Michiel Dewael et \u00E0 Monsieur Thomas Van den Branden, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s devant le tribunal de l\u0027entrepr\u00EDse pour la publication aux Annexes du Moniteur belge.",
      "decharge_status": null,
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    },
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 M. Michiel Dewael et \u00E0 Monsieur Thomas Van den Branden, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s devant le tribunal de l\u0027entrepr\u00EDse pour la publication aux Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-31",
    "filing_date": null,
    "act_kind_objet": "Nomination"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.092.626",
    "name_full": "Proximus media House",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Michiel Dewael",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
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      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
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{
  "events": [
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      "kind": "director_in",
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      }
    }
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    "_kbo_extracted_mismatch": "8750.092.626"
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}

{
  "events": [
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