Ticketmaster Belgium

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    {
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      "seat_type": "statutaire",
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        "region": "Brussels",
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      },
      "old_address": {
        "city": "Brussel",
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        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kantersteen 47, 1000 Brussel naar Boudewijnlaan 29, 1000 Brussel, en dit vanaf 01/05/2026."
    }
  ],
  "schema": "v3.2",
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  },
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    "kbo": "0459.784.453",
    "name_full": "TICKETMASTER BELGIUM",
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  }
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{
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    {
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      },
      "effective_date": "2026-05-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0459.784.453",
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/04/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
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        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kantersteen 47, 1000 Brussel naar Boudewijnlaan 29, 1000 Brussel, en dit vanaf 01/05/2026.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV FAKTS",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2026-05-22",
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  },
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    "kbo": "0459.784.453",
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  },
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  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 30/04/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christopher Edmonds",
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      }
    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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    },
    {
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ian Fancy",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Daniele Bei",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "Ticketmaster Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      },
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      "evidence_quote": "De aandeelhouders nemen akte van, en voor zover nodig, bevestigen het ontslag van Christopher Edmonds, David Hamilton en Jakob Lund, als bestuurders van de Vennootschap met onmiddellijke ingang.",
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    {
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      },
      "reason": "de_plein_droit_dissolution",
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    {
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      },
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        "name": "Bart Vanderstraete",
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    {
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      "person": {
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        "name": "Rob Hermans",
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    "pub_date": "2025-12-22",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-10",
      "unanimous": true
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  ],
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    "kbo": "0459.784.453",
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Edmonds",
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      },
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    },
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      "effective_date": "2025-12-10",
      "evidence_quote": "De aandeelhouders nemen akte van, en voor zover nodig, bevestigen het ontslag van Christopher Edmonds, David Hamilton en Jakob Lund, als bestuurders van de Vennootschap met onmiddellijke ingang."
    },
    {
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      "effective_date": "2025-12-10",
      "evidence_quote": "De aandeelhouders nemen akte van, en voor zover nodig, bevestigen het ontslag van Christopher Edmonds, David Hamilton en Jakob Lund, als bestuurders van de Vennootschap met onmiddellijke ingang."
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    {
      "kind": "director_in",
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    },
    {
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      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De aandeelhouders besluiten om Andrew Parsons, een onderdaan uit het Verenigd Koninkrijk, wonende te 48 Kestrel Avenue, London, SE240EB, lan Fancy, een onderdaan uit het Verenigd Koninkrijk, wonende te Coopers Wood, Bowstridge Lane, Chalfont St. Giles, HP84RF en Daniele Bei, een Italiaanse onderdaan"
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De aandeelhouders besluiten om Andrew Parsons, een onderdaan uit het Verenigd Koninkrijk, wonende te 48 Kestrel Avenue, London, SE240EB, lan Fancy, een onderdaan uit het Verenigd Koninkrijk, wonende te Coopers Wood, Bowstridge Lane, Chalfont St. Giles, HP84RF en Daniele Bei, een Italiaanse onderdaan"
    }
  ],
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    "kbo": "0459.784.453",
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}

{
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    {
      "kind": "commissaris_renew",
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        "name": "BV Ernst et Young Reviseurs d\u0027Entreprises",
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        "name": "Kjell Arne Orseth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "Ticketmaster Belgium"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjell Arne Orseth",
        "address": "Linb\u00E4ckveien 19, 1163 Oslo, Noorwegen",
        "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 verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Enckels",
        "address": null,
        "birth_date": null,
        "profession": "extern fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Tom Enckels, extern fiscaal accountant, om te zorgen voor de neerlegging ter griffie en te zorgen voor de publicatie in het Belgisch Staatsblad.",
      "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": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "Ticketmaster Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Enckels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Yovich",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "Ticketmaster Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Yovich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De Heer Marc Yovich heeft sinds 01/11/2020 zijn ontslag ingediend als bestuurder van de vennootschap. Het ontslag van Marc Yovich wordt met \u00E9\u00E9nparigheid van stemmen aanvaard en er wordt hem kwijting verleent voor de uitoefening van zijn mandaat tijdens het boekjaar 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "TICKETMASTER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmonds Christopher James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "De vergadering beslist als bestuurder te benoemen vanaf 22/01/2021 voor een periode van 6 jaar, mandaat zal aldus lopen tot 22/01/2027: Edmonds Christopher James, wonende te Norfolk House, The Street, Earl Soham, Suffolk, IP13 7SA, United Kingdom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "TICKETMASTER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmonds Christopher James",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "Ticketmaster Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst and young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-03",
      "evidence_quote": "De algemene vergadering belist tot herbenoeming van Ernst and young, vertegenwoordigd door Eric Van Hoof, als commissaris voor een periode van 3 jaar, ingaand van 03 juli 2018 en eindigend op de algemene vergadering die beslist over de jaarrekening voor het boekjaar eindigend op 31 december 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Hamilton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen vanaf 09/06/2020 voor een periode van 6 jaar, hun mandaat zal aldus lopen tot 09/06/2026: - David Hamilton wonende te Woodcote Close 10, KT18 7Q Epsom Surrey, Verenigd Koninkrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjell Orseth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen vanaf 09/06/2020 voor een periode van 6 jaar, hun mandaat zal aldus lopen tot 09/06/2026: - Kjell Orseth wonende te Linb\u00E4ckveien 19, 1163 Oslo, Noorwegen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Yovich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen vanaf 09/06/2020 voor een periode van 6 jaar, hun mandaat zal aldus lopen tot 09/06/2026: - Mark Yovich wonende te East Hill 64, SW18 2H London, Verenigd Koninkrijk"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Kraewinkels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555897991",
        "name": "Yellow Dots BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De vennootschap Yellow Dots BV 0555.897.991 met maatschapelijke zetel te Simonnelaan 13 te 1640 Sint-Genesius-Rode met als vaste vertengwoordiger Dieter Kraewinkels wonende te Simonnelaan 13 te 1640 Sint-Genesius-Rode. Deze vennootschap wordt benoemd als gedelegeerde bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "TICKETMASTER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst and young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Hamilton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjell Orseth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Yovich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Yellow Dots BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "Ticketmaster Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 844202.0,
      "delta_eur": -3090798.0,
      "before_eur": 3935000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "Ticketmaster Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3090798.0,
      "currency": "EUR",
      "after_eur": 844202.0,
      "delta_eur": -3090798.0,
      "before_eur": 3935000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-05",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen met drie miljoen negentigduizend zevenhonderd achtennegentig euro (3.090.798,00 EUR), om het van drie miljoen negenhonderd vijfendertigduizend euro (3.935.000,00 EUR) naar achthonderd vierenveertigduizend tweehonderd en twee euro (844.202,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "TICKETMASTER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3700000.0,
      "currency": "EUR",
      "after_eur": 3935000.0,
      "delta_eur": 3700000.0,
      "before_eur": 235000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met drie miljoen zevenhonderdduizend euro (3.700.000,00 EUR), om het van tweehonderdvijfendertigduizend euro (235.000,00 EUR) op drie miljoen negenhonderd vijfendertigduizend euro (3.935.000,00 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.784.453",
    "name_full": "TICKETMASTER BELGIUM",
    "legal_form": "NV"
  }
}