MediaNation

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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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      }
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  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MediaNation"
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  "events": [
    {
      "kind": "commissaris_in",
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        "kbo": null,
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        "legal_form": "BV/SRL"
      },
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    "office_city": "Gent",
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    "language": "nl",
    "pub_date": "2025-11-13",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
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    "person_name": "Philippe Pannier",
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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      "evidence_quote": "De vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van MediaNation NV voor de boekjaren die zullen worden afgesloten op 31 december 2024,"
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  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MEDIANATION",
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Pannier",
        "address": "8300 Knokke-Heist, Kalfsstraat 83",
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      "compensated": false,
      "effective_date": "2024-05-29",
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      "kind": "director_renew",
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        "name": "Christiaan Heggerick",
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      },
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      "effective_date": "2024-05-29",
      "evidence_quote": "Bij wijze van rechtzetting, wordt bevestigd dat de bijzondere algemene vergadering, van 29 mei 2024 heeft beslist tot de herbenoeming, met ingang van 29 mei 2024, van: - de heer Christiaan Heggerick, wonende te 8750 Wingene, Peerstalstraat 1C,",
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        "value": "2030"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Paul Gheysens",
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      "compensated": false,
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      "evidence_quote": "De algemene vergadering beslist om, met ingang van 12 juni 2025, de heer Paul Gheysens, wonende te Kemmelseweg 72, 8902 Voormezele, te herbenoemen als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering te houden in 2031, die vergadert over het boekjaar afgesloten op",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Philippe Pannier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Christiaan Heggerick",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-26",
    "act_kind_objet": "HERBENOEMING BESTUURDER EN RECHTZETTING PUBLICATIE"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": true,
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    "kbo": "0464.231.310",
    "name_full": "MediaNation",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": "24101584"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe Pannier",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Christiaan Heggerick",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Paul Gheysens",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MediaNation"
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}

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  "stage": null,
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    "office_city": "GENT",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
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    "body": "algemene_vergadering",
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  "summary_narrative": "De bijzondere algemene vergadering van 29 mei 2024 heeft verkeerdelijk de benoeming van bestuurders genotuleerd. Bij wijze van rechtzetting wordt bevestigd dat de herbenoeming van de heer Philippe Pannier en de heer Christiaan Heggerick met ingang van 29 mei 2024 heeft plaatsgevonden. De algemene vergadering beslist ook om de heer Paul Gheysens te benoemen als bestuurder voor een periode van 6 jaar, met ingang van 12 juni 2025.",
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-07-05",
    "what_corrected": "De benoeming voor onbepaalde duur van de bestuurders",
    "prior_pub_number": "24101584"
  },
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe Pannier",
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        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Bij wijze van rechtzetting, wordt bevestigd dat de bijzondere algemene vergadering, van 29 mei 2024 heeft beslist tot de herbenoeming, met ingang van 29 mei 2024, van: - de heer Philippe Pannier, wonende te 8300 Knokke-Heist, Kalfsstraat 83; en - de heer Christiaan Heggerick, wonende te 8750 Wingene"
    },
    {
      "kind": "director_renew",
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        "name": "Christiaan Heggerick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Bij wijze van rechtzetting, wordt bevestigd dat de bijzondere algemene vergadering, van 29 mei 2024 heeft beslist tot de herbenoeming, met ingang van 29 mei 2024, van: - de heer Philippe Pannier, wonende te 8300 Knokke-Heist, Kalfsstraat 83; en - de heer Christiaan Heggerick, wonende te 8750 Wingene"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering beslist om, met ingang van 12 juni 2025, de heer Paul Gheysens, wonende te Kemmelseweg 72, 8902 Voormezele, te herbenoemen als bestuurder voor een periode van 6 jaar"
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  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MEDIANATION",
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  }
}

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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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  },
  "act_meta": {
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  },
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    "body": "bijzondere_algemene_vergadering",
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    "unanimous": null
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0464.231.310",
        "name": "MediaNation",
        "role": "other",
        "address": "OTTERGEMSESTEENWEG-ZUID 808 bus 103, 9000 GENT",
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        "legal_form": "NAAMLOZE VENNOOTSCHAP",
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    "patrimony_description": "Geen overdracht van patrimoine. De actie betreft enkel de herbenoeming van bestuurders en de rechtzetting van een eerdere publicatie.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0464.231.310",
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    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
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    "voorkeurrecht_rules_changed": true,
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MediaNation"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22150000.0,
      "currency": "EUR",
      "after_eur": 24475400.0,
      "delta_eur": 22150000.0,
      "before_eur": 2325400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-30",
      "evidence_quote": "Besluit tot de verhoging van het kapitaal van de vennootschap met een totaal bedrag van twee\u00EBntwintig miljoen honderdvijftigduizend euro (22.150.000,00 EUR) om het te brengen van twee miljoen driehonderdvijfentwintigduizend vierhonderd euro (2.325.400,00 EUR) op een bedrag van vierentwintig miljoen vierhonderdvijfenzeventigduizend vierhonderd euro (24.475.400,00 EUR) door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 13875960.0,
      "currency": "EUR",
      "after_eur": 10599440.0,
      "delta_eur": -13875960.0,
      "before_eur": 24475400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-30",
      "evidence_quote": "besluit tot formele vermindering van het kapitaal ter aanzuivering van een gedeelte van het geleden verlies, met een bedrag van dertien miljoen achthonderdvijfenzeventigduizend negenhonderdzestig euro (13.875.960,00 EUR) om het te brengen van vierentwintig miljoen vierhonderdvijfenzeventigduizend vierhonderd euro (24.475.400,00 EUR) op een bedrag van tien miljoen vijfhonderdnegenennegentigduizend vierhonderdveertig euro (10.599.440,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MEDIANATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24475400.0,
      "delta_eur": 2325400.0,
      "before_eur": 22150000.0,
      "_arith_repair": "delta_capital_only",
      "share_emission": {
        "agio_eur": 22150000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2584597,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8.57
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 22150000.0,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 10599440.0,
      "delta_eur": -13875960.0,
      "before_eur": 24475400.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "ROECKENS",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Guy Roeckens"
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MediaNation",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine Verpoest",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24475400,
      "delta_eur": 2325400,
      "before_eur": 22150000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MediaNation"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.231.310",
        "name": "MEDIANATION NV",
        "role": "contributor",
        "address": "Ottergemsesteenweg-Zuid 808 bus 103, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.354.821",
        "name": "INTERNATIONAL REAL ESTATE SERVICES",
        "role": "contributor",
        "address": "8900 Ieper, Zwaanhofweg 10, RPR Gent afdeling Ieper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A71",
      "7:197 \u00A71",
      "7:228",
      "7:229"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2584597,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een lening van EUR 22.150.000,00, die wordt omgezet in een inbreng in natura voor de verhoging van het kapitaal van MEDIANATION NV. De tegenprestatie is de uitgifte van 2.584.597 nieuwe aandelen zonder nominale waarde.",
    "equity_transferred_eur": 22150000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MEDIANATION",
    "legal_form": "NV"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap MEDIANATION NV heeft op 30 mei 2024 besloten tot een verhoging van het kapitaal met EUR 22.150.000,00 door inbreng in natura van een lening van de vennootschap INTERNATIONAL REAL ESTATE SERVICES. De tegenprestatie bestaat uit de uitgifte van 2.584.597 nieuwe aandelen zonder nominale waarde. Daarnaast werd besloten tot een formele kapitaalvermindering van EUR 13.875.960,00 om het eigen vermogen te herstellen. De statuten werden aangepast om deze besluiten te reflecteren.",
  "co_filed_documents": [
    "expeditie van de akte dd. 30 mei 2024, met aangehechte volmacht",
    "verslag van het bestuursorgaan krachtens artikel 7:179 \u00A71,1\u00B0 en 7:197 \u00A71, 1\u00B0 WVV",
    "verslag van de bedrijfsrevisor krachtens artikel 7:179 \u00A71,2\u00B0 en 7:197 \u00A71, 2\u00B0 WVV",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van Loon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vergadering aanvaardt en bekrachtigt voor zover als nodig het ontslag, met ingang vanaf 1 september 2022, van de heer Michel van Loon, woonachtig te Wezel 60 te 2400 Mol, als bestuurder van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kaizen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Het bestuursorgaan is met ingang vanaf 1 september 2022, zodoende als volgt samengesteld: -Kaizen BV, gedelegeerd bestuurder en bestuurder, vast vertegenwoordigd door Dominique Tanaka;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kaizen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Het bestuursorgaan is met ingang vanaf 1 september 2022, zodoende als volgt samengesteld: -Kaizen BV, gedelegeerd bestuurder en bestuurder, vast vertegenwoordigd door Dominique Tanaka;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leasyprint Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Het bestuursorgaan is met ingang vanaf 1 september 2022, zodoende als volgt samengesteld: -Leasyprint Belgium BV, bestuurder, vast vertegenwoordigd door Wouter Verschelden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Het bestuursorgaan is met ingang vanaf 1 september 2022, zodoende als volgt samengesteld: -Paul Gheysens, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MEDIANATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MEDIANATION"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MEDIANATION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist dat een bijzondere volmacht wordt verleend aan Moore Finance \u0026 T\u0430x BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor. -het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten; -het vervullen van diverse administratieve verplichtingen zo onder meer de schrappingen van (i) houders van aandelen in het digitaal effectenregister e-stox, alsook van (ii) de ulteindelijke begunstigden van de rechtspersoon in het UBO-register.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities",
        "e-stox",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "MediaNation"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "GMGROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: -het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondememingsloketten of andere administratieve diensten; -het vervullen van diverse administratieve verplichtingen zo onder meer de schrappingen van (i) houders van aandelen in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register. Maar enkel met betrekking tot de formaliteiten uit te voeren naar aanleiding van de beslissingen genomen bij huidige akte.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities",
        "UBO_register",
        "e-stox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MediaNation",
    "old": "GMGroup",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "GMGroup"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Loon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leasyprint Belgium BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Verschelden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.231.310",
    "name_full": "GMGROUP"
  }
}