STRATEGIC MEDIA COMMUNICATIONS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le changement de si\u00E8ge social, d\u00E8s la publication au Moniteur Belgie, du Chauss\u00E9e de Nivelles 16, 1420 Braine-l\u0027Alleud vers l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles."
    }
  ],
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  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIOS TSIROGIANNIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de GEORGIOS TSIROGIANNIS, demeurant \u00E0 157 73 Zografou, Evdilou 9, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KONSTANTINOS LIMPERIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de KONSTANTINOS LIMPERIS, demeurant \u00E0 1030 Schaerbeek, Avenue de l\u0027Opale 63, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIOS TSIROGIANNIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de GEORGIOS TSIROGIANNIS, demeurant \u00E0 157 73 Zografou, Evdilou 9, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/07/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KONSTANTINOS LIMPERIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de KONSTANTINOS LIMPERIS, demeurant \u00E0 1030 Schaerbeek, Avenue de l\u0027Opale 63, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tsirogiannis Georgios",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e ent\u00E9rine, \u00E0 dater du 7 juin, la d\u00E9mission du poste d\u0027administrateur de Monsieur Tsirogiannis Georgios. L\u0027assembl\u00E9e donne d\u00E9charge, \u00E0 l\u0027unanimit\u00E9, \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue des Cing Bonniers",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Rue Bruy\u00E8re-Saint-Jean",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "142"
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e ent\u00E9rine \u00E0 dater du 19 D\u00E9cembre 2019 la modification du si\u00E8ge social. Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue des Cing Bonniers 13-1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals Gewest",
        "street": "Rue Bruy\u00E8re Saint Jean",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1410",
        "street_number": "142"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de vennootschap met ingang van 04 juli 2018 te verplaatsen naar Rue Bruy\u00E8re Saint Jean 142-1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Wandelaarstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": "2.4",
        "street_number": "8"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap over te brengen van Wandelaarstraat 8 bus 2.4 te 3080 Tervuren naar Interleuvenlaan 62 te 3001 Leuven en dit vanaf 1 augustus 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": "Vlaams Gewest",
        "street": "Wandelaarstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": "2.4",
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "501"
      },
      "effective_date": "2015-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des associ\u00E9s a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des votes de changer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 Strategic Media Communications sprl \u00E0 partir du 14/09/2015. Ancienne adresse: Avenue Louise 501 1050 \u0412ruxelles Nouvelle adresse: Wandelaarstraat 8 bus 2.4 3080 Tervuren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "501"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE DE L\u0027OPALE",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "CHANGEMENT ADRESSE DU SIEGE SUIVANT P.V. DU 03/03/2014 ... CHANGER L\u0027 ADRESSE DU SIEGE DE LA SOCIETE STRATEGIC MEDIA COMMUNICATIONS SPRL A PARTIR DU 01/04/2014. ANCIENNE ADRESSE: AVENUE DE L\u0027OPALE 63 1030 BRUXELLES NOUVELLE ADRESSE: AVENUE LOUISE 501 1050 BRUXELLES CETTE CHANGEMENT ENTRIEZ EN VIGUEUR AU 01/04/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIMPERIS GEORGIOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-21",
      "evidence_quote": "MONSIEUR LIMPERIS GEORGIOS, DEMEURANT A 15341 AGHIA PARASKEVI (GRECE), SPIROU MATSOUKA 11, EXPOSE LA RAISON DE SA DEMISSION DE SON POSTE DE CO-GERANT ET CELLE-CI EST ACC\u0415PTEE A L\u0027UNANIMITE. CETTE DEMISSION PREND EFFET EN DATE DU 21/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
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    "legal_form": "SPRL"
  }
}

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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "LIMPERIS GEORGIOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-11",
      "evidence_quote": "IL EST DECIDE A L\u0027UNANIMITE DE NOMMER MONSIEUR LIMPERIS GEORGIOS, DEMEURANT A 15341 AGHIA PARASKEVI (GRECE), SPIROU MATSOUKA 11, AU POSTE DE CO-GERANT."
    }
  ],
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  },
  "subject_company": {
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    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
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}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Avenue de l\u0027Opale 63",
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  "founders": [
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        "name": "LIMPERIS Konstantinos",
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      },
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      "amount_paid_in_eur": 1240,
      "holder_person_name": "LIMPERIS Konstantinos",
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      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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      "person": {
        "dob": "1958-10-26",
        "name": "VALAMVANOS Vasileios",
        "niss": null,
        "address": "ipsilandou 20-22, 10676 kolonaki, Gr\u00E8ce"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 1240,
      "holder_person_name": "VALAMVANOS Vasileios",
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    },
    {
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      "person": {
        "dob": "1956-09-25",
        "name": "LIMPERIS Georgios",
        "niss": null,
        "address": "spirou matsouka 11 ,15341 aghia paraskevi, Gr\u00E8ce"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "LIMPERIS Georgios",
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      "amount_subscribed_eur": 3720,
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    },
    {
      "org": null,
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      "person": {
        "dob": "1960-02-02",
        "name": "TSIROGIANNIS Georgios",
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        "address": "evdilou 9-11 ,15773 zografou, Gr\u00E8ce"
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      "holder_org_name": null,
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      "amount_paid_in_eur": 1240,
      "holder_person_name": "TSIROGIANNIS Georgios",
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      "amount_subscribed_eur": 3720,
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    },
    {
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      "person": {
        "dob": null,
        "name": "GKOUGKAKIS Konstantinos",
        "niss": null,
        "address": "kastamonis 28-30 ,14234 kalogreza, Gr\u00E8ce"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 1240,
      "holder_person_name": "GKOUGKAKIS Konstantinos",
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      "amount_subscribed_eur": 3720,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0536.947.854",
    "name_full": "STRATEGIC MEDIA COMMUNICATIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-25",
  "post_incorporation_mandates": []
}