MEDIA-COM

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, COMPTES ANNUELS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 18 heures",
    "old_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "The AGM is now held on the second Friday of June at 18:00. If this day is a holiday, the meeting is postponed to the first following working day. If there is only one shareholder, they sign for approval of the annual accounts on this same date."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
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  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, COMPTES ANNUELS"
  },
  "key_dates": [
    {
      "date": "2026-04-15",
      "label": "akte date"
    },
    {
      "date": "2026-04-24",
      "label": "enregistr\u00E9 date"
    },
    {
      "date": "2026-12-31",
      "label": "cl\u00F4ture de l\u0027exercice social"
    },
    {
      "date": "2026-06-05",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "date": "2026-04-28",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2026-04-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Philippe MALHERBE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue Nazareth",
        "country": "BE",
        "postcode": "4651",
        "box_number": "B",
        "street_number": "4"
      },
      "old_address": {
        "city": "LONTZEN",
        "region": null,
        "street": "Rue Mitoyenne",
        "country": "BE",
        "postcode": "4710",
        "box_number": "B",
        "street_number": "192"
      },
      "effective_date": "2024-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Nazareth, 4B -4651 HERVE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Nazareth, 4B -4651 HERVE",
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Rue Nazareth",
        "country": "BE",
        "postcode": "4651",
        "box_number": "B",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Mitoyenne 192/B -4710 LONTZEN",
        "city": "LONTZEN",
        "region": "waals_gewest",
        "street": "Rue Mitoyenne",
        "country": "BE",
        "postcode": "4710",
        "box_number": "B",
        "street_number": "192",
        "locality_suffix": null
      },
      "effective_date": "2024-07-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert comptable"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16/06/24"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "AREND Jean-Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AREND Jean-Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philipppe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "GEGENSTAND, AENDERUNG RECHTSFORM, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "GEGENSTAND, AENDERUNG RECHTSFORM, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full_after": "MEDIA-COM",
    "legal_form_after": "SRL",
    "name_full_before": "MEDIA-COM",
    "current_zetel_raw": "Rue Mitoyenne 192/B 4710 Lontzen",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De artikelen zijn aangepast om de sociale oefening te regelen van 1 oktober tot 30 september en de jaarrekening te publiceren na goedkeuring.",
      "new_text": "\u00AB Article 15. Exercice social\nL\u0027exercice social commence le premier octobre et finit trente septembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\nrapport dans lequel il rend compte de sa gestion et il \u00E9tablit les comptes annuels dont, apr\u00E8s\napprobation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi. \u00BB",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "15"
    },
    {
      "summary": "De artikelen zijn aangepast om de algemene vergadering te regelen, inclusief de datum (laatste vrijdag van maart), convocatie en stemregels.",
      "new_text": "\u00AB Article 14. Assembl\u00E9e g\u00E9n\u00E9rale\nLes actionnaires se r\u00E9unissent en assembl\u00E9e g\u00E9n\u00E9rale pour d\u00E9lib\u00E9rer sur tous les objets qui\nint\u00E9ressent la soci\u00E9t\u00E9.\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mars \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e\nest remise au premier jour ouvrable suivant. S\u0027il n\u0027y ",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "14"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de naam en de rechtsvorm van de vennootschap te bepalen.",
      "new_text": "STATUTS\nArticle 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB MEDIA-COM \u00BB.",
      "change_kind": "added",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "De artikelen zijn toegevoegd om het hoofdkantoor te bepalen en de mogelijkheid te geven om administratieve zittingen te vestigen.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne ou de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9,\n\u00E9tablir ou supprimer des si\u00E8ges d\u2019expl",
      "change_kind": "added",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de object van de vennootschap te defini\u00EBren, inclusief diverse activiteiten zoals import/export, softwareontwikkeling, advies, evenementenorganisatie, en e-commerce.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet :\n -1. L\u2019importation, l\u2019exportation, le courtage, l\u2019achat, la vente, la repr\u00E9sentation, le d\u00E9pannage\net l\u2019installation de mat\u00E9riel informatique (y compris le d\u00E9veloppement de programme et logiciel, de\nt\u00E9l\u00E9phonie, de TV-HIFI-VIDEO, de tout autre mat\u00E9riel \u00E9lectronique, \u00E9lectrique et d\u0027\u00E9clairage, ainsi\nque tout mat\u00E9riel de bureautique et meuble de bureau.\n -2.",
      "change_kind": "added",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de onbeperkte duur van de vennootschap te bepalen.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "added",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de emissie van 13.115 aandelen te regelen, waarbij elke actie een stemrecht en een gelijke deelname aan de winstverdeling heeft.",
      "new_text": "Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, treize mille cent quinze (13.115) actions ont \u00E9t\u00E9 \u00E9mises, sans\nd\u00E9signation de valeur nominale.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nChaque action dispose d\u2019une voix.\nChaque action repr\u00E9sente un cent treize mille cent quinzi\u00E8me (1/13.115\u00E8me) de l\u2019avoir social.",
      "change_kind": "added",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de liberatie van aandelen, de beslissing over fondsoproepen en de toename of afname van eigen vermogen te regelen.",
      "new_text": "Article 6. Appels de fonds\nLes actions ont \u00E9t\u00E9 lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLes appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019organe d\u2019administration. Tout versement\nappel\u00E9 s\u0027impute sur l\u0027ensemble des actions que l\u0027actionnaire a souscrit.\nLes fonds propres de la soci\u00E9t\u00E9 peuvent \u00EAtre augment\u00E9s ou r\u00E9duits en une ou plusieurs fois, par\nd\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions ",
      "change_kind": "added",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de aard van de aandelen te bepalen, inclusief dat ze nominatief zijn, niet verdeelbaar zijn, en de regels voor het demembrement van het eigendomsrecht.",
      "new_text": "Article 8. Cession d\u2019actions\nAucun actionnaire ne pourra c\u00E9der ses parts entre vifs, \u00E0 titre gratuit ou on\u00E9reux, ou les transmettre\npour cause de mort \u00E0 une personne non-actionnaire, sans le consentement expr\u00E8s et \u00E9crit des autres\nactionnaires.\nL\u2019organe d\u2019administration s\u2019oblige \u00E0 mentionner express\u00E9ment cet article dans le registre des\nactionnaires.\nLes actionnaires peuvent passer entre eux tout ",
      "change_kind": "added",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de administratie te regelen, inclusief de benoeming van \u00E9\u00E9n of meerdere administrateurs en de representatieregels.",
      "new_text": "Article 11. R\u00E9mun\u00E9ration des administrateurs\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment",
      "change_kind": "added",
      "article_title": "Organe d\u2019administration",
      "article_number": "9"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de dagelijkse beheer te regelen, inclusief de delegatie aan administrateurs-d\u00E9l\u00E9gu\u00E9s of directeurs.",
      "new_text": "Article 13. Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "added",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "12"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de algemene vergadering te regelen, inclusief de datum (laatste vrijdag van maart), convocatie en stemregels.",
      "new_text": "Article 15. Exercice social\nL\u0027exercice social commence le premier octobre et finit trente septembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration, s\u2019il \u00E9chet,\ndresse un rapport dans lequel il rend compte de sa gestion et il \u00E9tablit les comptes annuels dont,\napr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "14"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de winstverdeling te regelen, inclusief de vereiste solvabiliteit- en liquiditeitstests.",
      "new_text": "Article 17. Dissolution \u2013 Liquidation \u2013 R\u00E9partition de l\u2019actif net\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.\nConform\u00E9ment \u00E0 l\u2019article 5 :141 du Code des Soci\u00E9t\u00E9s et des Associations, l\u2019organe d\u2019administration\npourra proc\u00E9der \u00E0 la distribution du b\u00E9n\u00E9fice de l\u2019exercice en cours ou de l\u2019exe",
      "change_kind": "added",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "16"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de competenti\u00EBle bevoegdheid te regelen, inclusief de exclusieve bevoegdheid van de rechtbanken van het hoofdkantoor.",
      "new_text": "Article 19. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est\nattribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "added",
      "article_title": "Election de domicile",
      "article_number": "18"
    },
    {
      "summary": "De artikelen zijn toegevoegd om de algemene bepalingen van het Code des soci\u00E9t\u00E9s en de associaties te regelen.",
      "new_text": "Sixi\u00E8me r\u00E9solution : si\u00E8ge\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le si\u00E8ge hors statuts et de le maintenir \u00E0 4710 Lontzen, rue\nMitoyenne 192/B.\nSepti\u00E8me r\u00E9solution : D\u00E9missions-Nominations\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur AREND Jean-Paul,\npr\u00E9nomm\u00E9, et de renouveler son mandat en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9",
      "change_kind": "added",
      "article_title": "Droit commun",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philipppe MALHERBE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes et charges, et des frais de liquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non amorti des actions. Le surplus disponible est r\u00E9parti entre tous les actionnaires, suivant le nombre de leurs actions.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten zoals import/export, softwareontwikkeling, advies, evenementenorganisatie, verkoop van kantoor- en beveiligingsmaterialen, en e-commerce.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AREND Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur AREND Jean-Paul, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AREND Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de renouveler son mandat en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lontzen",
        "region": null,
        "street": "rue Mitoyenne",
        "country": "BE",
        "postcode": "4710",
        "box_number": "B",
        "street_number": "192"
      },
      "old_address": {
        "city": "Lontzen",
        "region": null,
        "street": "rue Mitoyenne",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "152"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision de la g\u00E9rance en date du 1er mars 2017 que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 4710 Lontzen, rue Mitoyenne, 152 vers 4710 Lontzen, rue Mitoyenne, 192/B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "MEDIA-COM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "RADIO ELECTRIC LEHNEN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lontzen",
        "region": null,
        "street": "rue Mitoyenne",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "152"
      },
      "old_address": {
        "city": "Eupen",
        "region": null,
        "street": "Aachener Strasse",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge de la soci\u00E9t\u00E9 de 4700 Eupen, Aachener Strasse, 87 vers 4710 Lontzen, rue Mitoyenne, 152."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "RADIO ELECTRIC LEHNEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16007.55,
      "currency": "EUR",
      "after_eur": 34599.56,
      "delta_eur": 16007.55,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-09",
      "evidence_quote": "1.1. a) d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de seize mille sept Euro et cinquante-cinq Eurocent (16.007,55 \u20AC), pour le porter de dix-huit mille cinq cent nonante-deux Euro et un Eurocent (18.592,01 \u20AC)\u00E0 trente-quatre mille cing cent nonante-neuf Euro et cinquante-six Eurocent (34.599,56 \u20AC);",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "RADIO ELECTRIC LEHNEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "RADIO ELECTRIC LEHNEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARAITE Erna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Accepte la d\u00E9mission de son poste de g\u00E9rante de Madame Erna MARAITE domicili\u00E9e rue de Verviers 38 \u00E0 4841 Henri-Chapelle avec effet au 30 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AREND Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Nomme en qualit\u00E9 de g\u00E9rant Monsieur AREND Jean-Paul (N.N. 63.10.03-371-59), domicili\u00E9 rue Stendrich 33 \u00E0 4837 Membach avec effet au 30 septembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.433.425",
    "name_full": "RADIO ELECTRIC LEHNEN",
    "legal_form": "SPRL"
  }
}