B&G Media

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0777.350.179",
    "name_full": "B \u0026 G MEDIA",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Vanbrusselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013885669",
        "name": "Self Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouders beslissen om Self Invest BV, met zetel te Koningin Astridlaan 23, 3290 Diest, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1013.885.669 (RPR Leuven), te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Vanbrusselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013885669",
        "name": "Self Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang van 1 januari 2025, de besloten vennootschap Self invest, met zetel te Koningin Astridlaan 23, 3290 Diest, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1013.885.669 (RPR Leuven), vast vertegenwoordigd door de heer Elke Vanbrusselt, te beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.350.179",
    "name_full": "B \u0026 G MEDIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Marcel Habetslaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "300",
        "street_number": "305"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering van het bestuursorgaan besluit om de zetel van de Vennootschap te verplaatsen van 3500 Hasselt, Kempische Steenweg 305 bus 300 naar 3600 Genk, Marcel Habetslaan 30 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.350.179",
    "name_full": "B \u0026 G MEDIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Van Esch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "desalniettemin.be Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van desalniettemin.be Comm.V. als (gedelegeerd) bestuurder, vast vertegenwoordigd door de heer Dieter Van Esch, van de vennootschap met onmidellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.350.179",
    "name_full": "B \u0026 G MEDIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "300",
        "street_number": "305"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "Het bestuursorgaan besluit om de zetel van de Vennootschap te verplaatsen van 3600 Genk, C-Mine naar 3500 Hasselt, Kempische Steenweg 305 bus 300 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.350.179",
    "name_full": "B \u0026 G MEDIA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "C-Mine 12, 3600 Genk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BROUWERS Geert Jan",
        "niss": null,
        "address": "Weerterweg 52, Bocholt"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "BROUWERS Geert Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33333,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BONROY Stijn",
        "niss": null,
        "address": "Bosveldstraat 27, Hasselt"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "BONROY Stijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33333,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ESCH Dieter Mariette Jozef",
        "niss": null,
        "address": "Egide Alenusstraat 6, Diest"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "VAN ESCH Dieter Mariette Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33333,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3600,
  "subject_company": {
    "kbo": "0777.350.179",
    "name_full": "B\u0026G Media",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-15",
  "post_incorporation_mandates": []
}