MEDIAMIXER

{
  "notary": {
    "name": "Anne-Marie COUSSEMENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Duffel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van november om 15u op de zetel van de vennootschap",
    "old_schedule": "derde vrijdag van november om 15u",
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 15 van de statuten, met name de bepalingen rond de bijeenroeping van de algemene vergadering, de oproepingen en de schriftelijke algemene vergadering."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.563.334",
    "name_full": "MEDIAMIXER",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "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
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.563.334",
    "name_full": "MEDIAMIXER",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.483.971",
    "org_name": "Quorum Advocatenkantoor BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0867.352.422",
      "pct": null,
      "kind": "org",
      "name": "Toonbeeld CommV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0825.874.232",
      "pct": null,
      "kind": "org",
      "name": "Guava BV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0810.745.596",
      "pct": null,
      "kind": "org",
      "name": "10-4 BV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "1021.330.519",
      "pct": null,
      "kind": "org",
      "name": "Nyx CommV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hessenstraatje 1K201, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hessenstraatje",
        "country": "BE",
        "postcode": "2000",
        "box_number": "K201",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert Claessensstraat 5, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Albert Claessensstraat",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "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": "Antoon Theunissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0502.563.334",
    "name_full": "Mediamixer",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Tubeelal C\u043E\u0448\u0448",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}