Radial Belgium

{
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        "name": "Thomas Guy Alexandre Mortier",
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      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Thomas Guy Alexandre Mortier en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Le mandat de Thomas Guy Alexandre Mortier en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin avec effet au 31 d\u00E9cembre 2025. L\u0027actionnaire unique d\u00E9cide d\u0027accorder la d\u00E9c",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Michael Kiefer",
        "address": null,
        "birth_date": null
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      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Rainer Michael Kiefer comme administrateur de la Soci\u00E9t\u00E9 avec effet le 1er janvier 2026."
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  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
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{
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    {
      "kind": "director_out",
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        "birth_date": null
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Dries Ars\u00E8ne G. De Love, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat de Dries Ars\u00E8ne G. De Love en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thomas Guy Alexandre Mortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Thomas Guy Alexandre Mortier et Hans Vansweevelt, comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vansweevelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Thomas Guy Alexandre Mortier et Hans Vansweevelt, comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
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  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Carmen Theunis de BDocs BV, dont le si\u00E8ge est sis Willem de Zwijgerstraat 27, 1000 Bruxelles, Belgique, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Carmen Theunis de BDocs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre J. Dartienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Philippe Pierre J. Dartienne en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 8 juillet 2024. ... Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge (interm\u00E9diaire) \u00E0 Philippe Pierre J. Dartienne pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la fin de son",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Pierre J. Paulus De Ch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Maxime Pierre J. Paulus De Ch\u00E2telet comme administrateur de la Soci\u00E9t\u00E9 avec effet au 8 juillet 2024."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie Halleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission de Marjorie Halleux, avec effet imm\u00E9diat: ... Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge (interm\u00E9diaire) \u00E0 Marjorie Halleux pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la fin de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries De Love",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Dries De Love en tant qu\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, sur proposition du conseil d\u0027administration, EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen (Belgique) et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711 (RPR Bruxelles, "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9m\u00EDssion de Kathleen Van Beveren en tant qu\u0027administrateur de la Scci\u00E9t\u00E9. Le mandat de Kathleen Van Beveren en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes r\u00E9solutions \u00E9crites. Les actionnaires remercient Kathleen ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre J Dartienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Philippe Pierre J Dartienne, [...], comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions \u00E9crites."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 et ses associ\u00E9s et collaborateurs (agissant individuellement) afin de d\u00E9poser le pr\u00E9sent acte au greffe du tribunal d\u2019entreprise.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Samuel WYNANT",
      "scope_categories": [
        "filing",
        "deposition"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Centre Monnaie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement situ\u00E9 au Centre Monnaie 1, 1000 Bruxelles, au Boulevard Anspach 1, box 1, 1000 Bruxelles, Belgique \u00E0 compter du 10 janvier 2022."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin de Hepc\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Baudouin de Hepc\u00E9e \u00E0 partir du 30 septembre 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Kathleen Van Beveren comme administratrice de la Soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Luc Cloet et Leen Geirnaerdt. Les actionnaires remercient Luc Cloet et Leen Geirnaerdt pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Luc Cloet et Leen Geirnaerdt. Les actionnaires remercient Luc Cloet et Leen Geirnaerdt pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie Halleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, les actionnaires d\u00E9cident de nommer comme administrateurs de la Soci\u00E9t\u00E9 Marjorie Halleux, domicili\u00E9 \u00E0 Avenue Jol\u00E9 3, 1160 Auderghem, avec le passeport num\u00E9ro EN94251"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin de Hepc\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Baudouin de Hepc\u00E9e domicili\u00E9 \u00E0 Avenue de Tervueren 222 boite 8, 1150 Woluve-Saint-Pierre, avec le num\u00E9ro national 69.04.15-241.10."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u0027entreprises\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (RPM Brussel)"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "RADIAL BELGIUM",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  },
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet au 30 novembre 2019 \u00E0 mlnuit, la d\u00E9mission de (i) Monsieur Henri de Romr\u00E9e, et (ii) Monsieur Pascal De Greef, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire unique les remercie pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet au 30 novembre 2019 \u00E0 mlnuit, la d\u00E9mission de (i) Monsieur Henri de Romr\u00E9e, et (ii) Monsieur Pascal De Greef, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire unique les remercie pour leurs services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 1er d\u00E9cembre 2019: Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, et Madame Leen Geirnaerdt, domicili\u00E9 \u00E0 9150 Kruibeke, Anne Frankstraat 1, avec le num\u00E9ro de registre national 74."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 1er d\u00E9cembre 2019: Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, et Madame Leen Geirnaerdt, domicili\u00E9 \u00E0 9150 Kruibeke, Anne Frankstraat 1, avec le num\u00E9ro de registre national 74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Henri de Romr\u00E9e en qualit\u00E9 de pr\u00E9sident de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Pierre Bertrand en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et maridataire sp\u00E9cial de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Pascal De Greef, n\u00E9 \u00E0 Halle le 27 juillet 1972, domicili\u00E9 \u00E0 1740 Ternat, Natte Kouter 2 (NN 72.07.27-343-.20) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Beeckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte - avec effet au 15 janvier 2018- la d\u00E9mission de Monsieur Koen Beeckmans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer - avec effet au 15 janvier 2018 - Monsieur Henri de Romr\u00E9e, domicili\u00E9 Rue Cl\u00E9ment Delpierre 65 \u00E0 1310 La Hulpe, avec le num\u00E9ro national 75.10.13-299.83, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "WELCOME MEDIA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-09-14",
    "act_kind_objet": "PROJET COMMUN DE CESSION \u00C0 TITRE ON\u00C9REUX PAR EXBO DE DE SA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.928.617",
        "name": "eXbo",
        "role": "contributor",
        "address": "1000 BRUXELLES, Centre Monnaie",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Welcome Media",
        "role": "recipient",
        "address": "1000 BRUXELLES, Centre Monnaie",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027Advertising\u0027 de la soci\u00E9t\u00E9 anonyme eXbo est transf\u00E9r\u00E9e \u00E0 titre on\u00E9reux \u00E0 la soci\u00E9t\u00E9 anonyme Welcome Media. Le transfert concerne l\u0027ensemble des actifs, droits et obligations li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "eXbo",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme eXbo a adopt\u00E9 un projet commun de cession \u00E0 titre on\u00E9reux de sa branche d\u0027activit\u00E9 \u0027Advertising\u0027 \u00E0 la soci\u00E9t\u00E9 anonyme Welcome Media. Ce projet a \u00E9t\u00E9 \u00E9tabli le 13 septembre 2017. Par ailleurs, monsieur Koen Beeckmans a \u00E9t\u00E9 nomm\u00E9 pr\u00E9sident du conseil d\u0027administration, et monsieur Pierre Bertrand d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec des pouvoirs sp\u00E9cifiques limit\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "Annexe 1"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Centre Monnaie, 1000 BRUXELLES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "bpost"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "bpost",
      "contribution_type": "cash",
      "amount_paid_in_eur": 759924.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 759924.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Speos Belgium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Speos Belgium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 76.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 76.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 760000.0,
  "subject_company": {
    "kbo": "0680.928.617",
    "name_full": "Welcome Media",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-11",
  "post_incorporation_mandates": []
}