VIAGE PRODUCTIONS

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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erwin Van Lambaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de membres du conseil de surveillance de la Soci\u00E9t\u00E9, pour un terme qui commence le vingt-sept d\u00E9cembre deux mille vingt-trois et qui se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se r\u00E9unira en 2029 : Monsieur Erwin Van Lam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Fritz P\u00FChringer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Martina Vollmann",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Erwin Van Lambaart",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
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}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du cabinet Fieldfisher, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Etterbeek, Boulevard Louis Schmidt, 29, bo\u00EEte 15, pouvant agir seul et avec pouvoir 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": "Fieldfisher",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "MAXOR AB",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MAXOR AB",
        "address": "\u00D6stermalmsgatan 18, 11426 Stockholm",
        "country": "SE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MAXOR AB (559256-0709), une soci\u00E9t\u00E9 de droit su\u00E9dois dont le si\u00E8ge est \u00E9tabli c/o Par Jaldung, \u00D6stermalmsgatan 18, 11426 Stockholm, Su\u00E8de, avec le num\u00E9ro de TVA SE559256070901 et repr\u00E9sent\u00E9e par Per Jaldung.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PIERRE STUYCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0807.972.188",
        "name": "PIERRE STUYCK Srl",
        "address": "Chemin du Bois Magnotte 7, 1380 Lasne",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PIERRE STUYCK Srl, une soci\u00E9t\u00E9 de droit belge dont le si\u00E8ge est \u00E9tabli Chemin du Bois Magnotte 7, 1380 Lasne, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0807.972.188 et repr\u00E9sent\u00E9e par, Pierre Stuyck, son repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "Boulevard Louis Schmidt 29, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult",
        "address": "Rue Femand Bernier 15 \u00E0 1060 Bruxelles",
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli \u00E0 Rue Femand Bernier 15 \u00E0 1060 Bruxelles et repr\u00E9sent\u00E9e par Monsieur David Richelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "chacun agissant seul et avec pouvoir de substitution afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la mise en \u0153uvre de la r\u00E9solution 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "David Richelle",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A ces fins, le mandataire pourra au nom de la Soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil de surveillance",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "MAXOR AB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Michelle Lee Cummins",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "PIERRE STUYCK Srl",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Jaldung",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAXOR AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil de surveillance d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:107, troisi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 8:3 des statuts de la Soci\u00E9t\u00E9, de d\u00E9signer en tant que membre du conseil de direction: MAXOR AB (559256-0709), une soci\u00E9t\u00E9 de droit su\u00E9dois dont le si\u00E8ge est \u00E9t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807972188",
        "name": "PIERRE STUYCK Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PIERRE STUYCK Srl, une soci\u00E9t\u00E9 de droit belge dont le si\u00E8ge est \u00E9tabli Chemin du Bois Magnotte 7, 1380 Lasne, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0807.972.188 et repr\u00E9sent\u00E9e par, Pierre Stuyck, son repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474725225",
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Les actionnaires: ... a) prennent acte de la d\u00E9signation du r\u00E9seau PwC au niveau du groupe Casinos Austria comme commissaire aux comptes, de la volont\u00E9 que ce r\u00E9seau couvre l\u0027ensemble des filiales dont celles en Belgique et en Allemagne et de l\u0027accord de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO Bedri"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474725225",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Les actionnaires: ... b) confirment avoir pris connaissance de la proposition formul\u00E9e par le conseil d\u0027administration apr\u00E8s pr\u00E9sentation et approbation pr\u00E9alable par le conseil d\u0027entreprise et d\u00E9cident de proc\u00E9der, avec effet imm\u00E9diat, \u00E0 la nomination en tant que commissaire de la soci\u00E9t\u00E9 PwC R\u00E9vis"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BANKS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840781746",
        "name": "GAMBANKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer GAMBANKS, une soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 responsabillt\u00E9 limit\u00E9e, de droit belge, ayant son si\u00E8ge Rue Gretry 16-20 \u00E0 1000 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0840.781.746 et dont le repr\u00E9sentant permanent aupr\u00E8s de la Soci\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BANKS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0840781746",
        "name": "GAMBANKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Gambanks de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "GAMBANKS",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pierre Stuyck Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "A dater des pr\u00E9sentes, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera donc compos\u00E9 de la mani\u00E8re suivante: - La soci\u00E9t\u00E9 Pierre Stuyck Srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Stuyck, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Banks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gambanks Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "A dater des pr\u00E9sentes, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera donc compos\u00E9 de la mani\u00E8re suivante: - La soci\u00E9t\u00E9 Gambanks Srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mark Banks, en sa qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mag. Fritz P\u00FChringer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "A dater des pr\u00E9sentes, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera donc compos\u00E9 de la mani\u00E8re suivante: - Monsieur Mag. Fritz P\u00FChringer;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Lambaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, Monsieur Erwin Van Lambaart, domicili\u00E9 \u00E0 Am Modenapark 7/13, 1030 Wien (Autriche)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erwin Van Lambaart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mag. Christopher Zurucker-Burda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mag. Fritz P\u00FChringer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mag. Christopher ZURUCKER-BURDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "a) prennent acte de la d\u00E9mission, avec effet au 1er janvier 2022, de Mag. Christopher ZURUCKER-BURDA, Schopenhauerstrasse 47, 1180 Vienne, Autriche, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mag. Fritz P\u00DCHRINGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "b) d\u00E9cident de nommer en tant qu\u0027administrateur, et ce avec effet au 1\u00BAr janvier 2022, Mag. Fritz P\u00DCHRINGER domicili\u00E9 \u00E0 14/27 Ganghofergasse, 1110 Vienne, Autriche."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre STUYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PIERRE STUYCK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 PIERRE STUYCK SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Pierre STUYCK;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BANKS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GAMBANKS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 GAMBANKS BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Mark BANKS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert CLAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissa\u00EDre, BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 1930 Zaventem, Da Vincilaan 9, boite E.6, repr\u00E9sent\u00E9e par Monsieur Gert CLAES, r\u00E9viseur d\u0027entreprises, et ce pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph ZURUCKER-BURDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet imm\u00E9diat, le mandat d\u0027administrateur de Monsieur Christoph ZURUCKER-BURDA... Les actionnaires d\u00E9cident que les mandats d\u0027administrateurs ci-dessus ne seront pas r\u00E9mun\u00E9r\u00E9s et ratifient les actes valablement accomplis au nom de la Soci\u00E9t\u00E9 par Monsieu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mark Banks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gambanks BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de membre du comit\u00E9 de direction de Gambanks BVBA, ayant son si\u00E8ge social \u00E0 1020 Bruxelles, Esplanade Heysel 1 - PB94, repr\u00E9sent\u00E9e par Monsieur Mark Banks pour une dur\u00E9e venant \u00E0 expiration \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pierre Stuyck SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de membre du comit\u00E9 de direction de Pierre Stuyck SPRL, ayant son si\u00E8ge social \u00E0 1380 Lasne, Chemin du Bois Magonette 7 repr\u00E9sent\u00E9e par Monsieur Pierre Stuyck pour une dur\u00E9e venant \u00E0 l\u0027expiration \u00E0 l\u0027occasion de l\u0027assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christoph ZURUCKER-BURDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom VERFAILLIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandrine LANHOVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Mark Banks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Pierre Stuyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Banks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gambanks BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites et unanimes des actionnaires adopt\u00E9es le 6 juin 2017 que les actionnaires a) d\u00E9cident de renouveler le mandat d\u0027administrateur de Gambanks BVBA, ayant son si\u00E8ge social \u00E0 1030 Schaerbeek, avenue Diamant 24, repr\u00E9sent\u00E9e par Monsieur Mark Banks pour une dur\u00E9e venant \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pierre Stuyck SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) d\u00E9cident de renouveler le mandat d\u0027administrateur de Pierre Stuyck SPRL, ayant son si\u00E8ge social \u00E0 1030 Schaerbeek, avenue F\u00E9lix Marchal 140, repr\u00E9sent\u00E9e par Monsieur Pierre Stuyck pour une dur\u00E9e venant \u00E0 expiration \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de l\u0027exercice clos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gambanks BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Stuyck SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes statutaires",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises S.C.P.R.L.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.725.225",
    "name_full": "VIAGE PRODUCTIONS"
  }
}