STRAK Services

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pannier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Heggerick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "STRAK Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "STRAK SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Verschelden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pannier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Heggerick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "STRAK SERVICES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "STRAK Services",
    "old": "T-Media",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "STRAK Services"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "T-Media",
    "_kbo_extracted_mismatch": "0464.231.310"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "T-MEDIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaizen BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leasyprint Belgi\u00EB BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "T-Media"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-29",
    "filing_date": "2019-01-17",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-12-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.310.702",
        "name": "MEDIA61",
        "role": "absorbed",
        "address": "Ottergemsesteenweg-Zuid 808 bus 126, 9000 Gent",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.310.702",
        "name": "TRAVELMEDIA",
        "role": "acquiring",
        "address": "Ottergemsesteenweg-Zuid 808 bus 126, 9000 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720$1"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027MEDIA61\u0027 wordt overgenomen, inclusief activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, immateri\u00EBle bestanddelen en lopende overeenkomsten. Er is geen overdracht van personeel of onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "Travelmedia",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.310.702",
    "org_name": "Sinnaeve Accounting \u0026 Consulting",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027TRAVELMEDIA\u0027 heeft besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027MEDIA61\u0027, waarbij \u0027TRAVELMEDIA\u0027 het gehele vermogen van \u0027MEDIA61\u0027 overneemt zonder liquidatie. De fusie is uitgevoerd op basis van een eenduidig akkoord en de overnemende vennootschap bezit al de aandelen van de overgenomen vennootschap. De naam van \u0027TRAVELMEDIA\u0027 wordt gewijzigd in \u0027T-Media\u0027.",
  "co_filed_documents": [
    "afschrift van de fusieakte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "KAIZEN BVBA, gedelegeerd bestuurder, vertegenwoordigd door de heer Dominique Tanaka",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-10-01",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.310.702",
        "name": "TRAVELMEDIA NV",
        "role": "acquiring",
        "address": "Ottergemsesteenweg-Zuid 808 bus 126, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0563.335.319",
        "name": "MEDIA61 BVBA",
        "role": "absorbed",
        "address": "Ottergemsesteenweg-Zuid 808 bus 126, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BVBA MEDIA61, met inbegrip van alle rechten en verplichtingen, wordt overgenomen door de NV TRAVELMEDIA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "TRAVELMEDIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.310.702",
    "org_name": "KAIZEN BVBA",
    "person_name": null,
    "org_rep_person_name": "Dominique Tanaka"
  },
  "summary_narrative": "Op 24 oktober 2018 heeft de NV TRAVELMEDIA een fusievoorstel ingediend voor de fusie door overneming van de BVBA MEDIA61. De fusie is gebaseerd op artikel 719 WVV en valt onder artikel 676 WVV, aangezien de NV TRAVELMEDIA al alle aandelen van de BVBA MEDIA61 bezit. Alle handelingen vanaf 1 juli 2018 door de BVBA MEDIA61 worden boekhoudkundig geacht voor rekening van de NV TRAVELMEDIA te zijn verricht.",
  "co_filed_documents": [
    "fusievoorstel dd. 24 oktober 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 bus 126, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "126",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Thems 39, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Grote Thems",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2018-09-06",
      "evidence_quote": "Hierbij wordt beslist om vanaf heden de maatschappelijke zetel te verplaatsen van Grote Thems 39, 8490 Jabbeke naar Ottergemsesteenweg-Zuid 808 bus 126, 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dominique Tanaka",
    "firm_city": null,
    "firm_name": "BVBA Kaizen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-28",
    "filing_date": "2018-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-09-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "TRAVELMEDIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Tanaka",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijzondere Algemene Vergadering - Verplaatsing zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaizen bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "TRAVELMEDIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Max Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.310.702",
    "name_full": "Travelmedia NV"
  }
}

{
  "notary": {
    "name": "Ludovic DU FAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moeskroen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-12-31",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2007-12-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0892.115.136",
        "name": "THE ONLINE COMPANY",
        "address": "8000 Brugge, Koningin Elisabethlaan, 2",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 31000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0887.569.103",
        "name": "KAIZEN",
        "address": "Jabbeke (Varsenare), Grote Thems, 39",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 31000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel:\n- het exploiteren van een internetuitgeverij;\n- het commercialiseren van reclame op het internet;\ne-consultancy, de verhuur van databases en de verkoop van links op het internet;\n- het bouwen van websites in eigen beheer of in opdracht van derden;\nhet uitgeven en verspreiden van allerhande publicaties en progamma\u0027s via welke drager ook.\n- het organiseren van evenementen, manifestaties, seminaries, tentoonstellingen en publiciteitsacties\nrechtstreeks of onrechtstreeks verband houden\nDe vennootschap heeft eveneens tot doel:\nmet het voorgaande.\n- het fungeren als tussenpersoon in de handel\ndie\neni\nhet verlenen van diensten aan bedrjven op het vlak van het financieel beheer, administratieve taken en\nmanagement, het verstrekken van operationeel advies, dagelijkse leiding en consulting;\nOp de laatste biz van Luik B vermelden\nVerso\nRecto Naam en hoedanigherd van de instrumenterende notaris, hetzij van de perso(0)n(en)\nbevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen\nNaam en handtekening\n\nhet te leen opnemen of te leen geven van gelden, het financieren van investeringen, onder welke vorm\nook, met of zonder zakelijke en/of persoonlyke zekerheden;\n- het beleggen, het beheren en uitbaten van onroerende goederen en van eigen roerende waarden en\nbezittingen.\n- het uitvoeren of doen uitvoeren van research in verband met ondernemingen op alle technische gebieden,\nzoals marketing, productie, ondernemingstechnieken en dergelijke;\n- het stellen van persoonlijke of zakelijke borgen ten voordele van derden;\n- het uitoefenen van de functies van manager, bestuurder, directeur, zaakvoerder of vereffenaar van andere\nvennootschappen.\nDit alles voor zover als wettelijk toegelaten of voor zover de vennootschap aan de wettelijke vereisten\nvoldoet.\nDe vennootschap kan zow\u0119l in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van\nderden, alle handelingen verrichten die nodig of dienstig zijn voor de verwezenlijking van, of die in rechtstreeks\nof onrechtstreeks verband met haar doel staan.\nDe vennootschap mag zow\u0119l in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van\nderden, alle handelingen verrichten die nodig of dienstig zijn voor de verwezenlijking van, of die in rechtstreeks\nof onrechtstreeks verband met haar doel staan.\nDe vennootschap mag op om het even welke wijze betrokken zijn in zaken, ondernemingen, verenigingen of\nvennootschappen zowel in Belgie als in het buitenland, die hetzelfde, een gelijkaardig of een verwant doel\nhebben of waarvan het doel in enig verband met het hare staat\nDe vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in art\u0131kel 3,\nten eerste en ten tweede van de wet van vier december negentienhonderd negentig op de financi\u00EBle transacties\nen de financi\u00EBle markten en het Koninklijk Beslu\u0131t over het vermogensbeheer en het beleggingsadvies van vijf\naugustus negentienhonderd \u00E9\u00E9nennegentig",
    "is_lucrative": true,
    "short_summary": "Exploitation of an internet publisher, commercialization of online advertising, e-consultancy, website development, event organization, and provision of financial, administrative, and management services."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "de voorzitter van de raad van bestuur of een gedelegeerd-bestuurder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2008-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 4,
    "rule_text": "vierde dinsdag van de maand april"
  },
  "founding_event": {
    "n_shares_total": 620,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2007-12-14",
      "bank_name": "ING Roeselare",
      "amount_eur": 62000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
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