PUBLIGANDA

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      "evidence_quote": "Uit de algemene vergadering van 30/12/2024 lijkt het ontslag als bestuurder van de heer Koen Bogaert en van de BV Focus vertegenwoordigd door de heer Johan Sanders, dit met ingang vanaf 29/12/2024. Er zal hen kwijting worden verleend op de eerstvolgende algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.101.937",
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  }
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    },
    {
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        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-24",
      "evidence_quote": "Daarnaast beslist de algemene vergadering Management 4 Results CommV met maatschappelijke zetel te 2900 Schoten, Leeuwerikenlei 7 en ondermemingsnummer 0567.998.346, vertegenwoordigd door de heer Philippe Halsberghe, te benoemen tot bestuurder voor een periode van 6 jaar vanaf heden 24 maart 2023 to",
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    {
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      },
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-24",
      "evidence_quote": "De raad van bestuur beslist unaniem om Gual Consult BV, vertegenwoordigd door de heer Pascal Libyn, te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf heden 24 maart 2023 voor de duur van zijn mandaat als bestuurder.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      },
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        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2023-03-24",
      "evidence_quote": "De raad van bestuur beslist unaniem om Gual Consult BV, vertegenwoordigd door de heer Pascal Libyn, te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf heden 24 maart 2023 voor de duur van zijn mandaat als bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      "person": {
        "rrn": "10.452.253",
        "name": "Frank Dick",
        "address": null,
        "birth_date": null,
        "profession": "fiscaal accountant",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Frank Dick, fiscaal accountant ITAA, erkenningsnummer 10.452.253, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de schriftelijke besluitvormingen te publiceren in de bijlagen bij het Belgisch Staatsblad, om in het licht d",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2023-03-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA NV",
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  },
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}

{
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      },
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        "name": "MGM Consult CommV",
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      },
      "effective_date": "2022-12-07",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 24/03/2023 blijkt het ontslag van MGM Consult CommV, vertegenwoordigd door de heer Geert Maes, als B-bestuurder met terugwerkende kracht vanaf 7 december 2022 confom de ondertekende be\u00EBindiging overeenkomst dd. 27 januari 2023. Er wordt kwij",
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      },
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        "name": "Management 4 Results CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "Daarnaast beslist de algemene vergadering Management 4 Results CommV met maatschappelijke zetel te 2900 Schoten, Leeuwerikenlei 7 en ondermemingsnummer 0567.998.346, vertegenwoordigd door de heer Philippe Halsberghe, te benoemen tot bestuurder voor een periode van 6 jaar vanaf heden 24 maart 2023 to"
    },
    {
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        "name": "Pascal Libyn",
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      },
      "via_org": {
        "kbo": null,
        "name": "Gual Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "De raad van bestuur beslist unaniem om Gual Consult BV, vertegenwoordigd door de heer Pascal Libyn, te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf heden 24 maart 2023 voor de duur van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "MGM Consult CommV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Gual Consult BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogaert Koenraad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Nicole",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "name": "FOCUS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "GUAL CONSULT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "MGM Consult",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA"
  }
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-09",
    "filing_date": "2022-09-07",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
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    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PUBLIGANDA besloot de statuten te wijzigen door de creatie van twee soorten aandelen (A- en B-aandelen), met specifieke stemrecht- en bestuurdersverkiezingsregels. Daarnaast werd het kapitaal verhoogd met \u20AC200.000 door inbreng in geld, waarbij 429 nieuwe B-aandelen werden uitgegeven zonder nominale waarde. De wijzigingen zijn vastgesteld en de statuten zijn geco\u00F6rdineerd en neergelegd.",
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  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
}

{
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      "delta_eur": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "before_eur": 775000.0,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 429,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 466.2
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
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    }
  ],
  "notary": {
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  },
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    "act_kind_objet": "Onderwerp akte:"
  },
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    "unanimous": null,
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    "underlying_resolution_date": "2022-08-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
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  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "A",
      "capital_share_eur": 975000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 429,
      "class_name": "B",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 975000.0,
      "delta_eur": 200000.0,
      "before_eur": 775000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-11",
      "evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van tweehonderdduizend euro (\u20AC 200 000,00), om het kapitaal te brengen van zevenhonderdvijfenzeventigduizend euro (\u20AC 775 000,00) naar negenhonderdvijfenzeventigduizend euro (\u20AC 975 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.101.937",
    "name_full": "PUBLIGANDA",
    "legal_form": "NV"
  }
}