Mediapro EU

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    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1067340.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide que les rapports d\u0027\u00E9mission ne doivent \u00EAtre r\u00E9dig\u00E9s pour un apport en num\u00E9raire de 1.500.000,00 EUR.",
    "articles": [
      "5:120, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.516.437",
        "name": "Mediapro EU",
        "role": "contributor",
        "address": "Boulevard Charlemagne 1 : 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.500.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mediapro EU a pris des d\u00E9cisions pour augmenter le compte de capitaux propres de 1.500.000,00 EUR via un apport en num\u00E9raire sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.516.437",
        "name": "Mediapro EU",
        "role": "contributor",
        "address": "Boulevard Charlemagne 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 1.500.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en num\u00E9raire int\u00E9gralement lib\u00E9r\u00E9, inscrit au compte de capitaux propres.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mediapro EU, r\u00E9unie le 29 d\u00E9cembre 2023 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 d\u0027un montant de 1.500.000,00 EUR par apport en num\u00E9raire, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9 et inscrit au compte de capitaux propres.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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        "rrn": null,
        "name": "Werner Claeys",
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        "birth_place": null
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": "Avenue du Bourgmestre Etienne Demunter 5, boite 10, 1090 Jette",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat de Groupe Audit Belgium SRL, ayant son si\u00E8ge \u00E0 Avenue du Bourgmestre Etienne Demunter 5, boite 10, 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 renouvel\u00E9 en tant que commissaire de la Soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui s",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": "Avenue du Bourgmestre Etienne Demunter 5, boite 10, 1090 Jette",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que la dur\u00E9e du mandat du commissa\u00EDre a \u00E9t\u00E9 fix\u00E9e \u00E0 trois exercices sociaux, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BVBA",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Ad-Ministerie BVBA, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlag",
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de Groupe Audit Belgium SRL, ayant son si\u00E8ge \u00E0 Avenue du Bourgmestre Etienne Demunter 5, boite 10, 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 renouvel\u00E9 en tant que commissaire de la Soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEDIAPRODUCCI\u00D3N SL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de MEDIAPRODUCCI\u00D3N SL en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 23 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep Maria Benet Ferran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Josep Maria Benet Ferran, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaume Roures Llop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat de Monsieur Jaume Roures Llop en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 27 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEDIAPRODUCCI\u00D3N SL",
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        "birth_date": null
      }
    },
    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jaume Roures Llop",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "MEDIAPRODUCCI\u00D3N SL",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de MEDIAPRODUCCI\u00D3N SL en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 23 octobre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Josep Maria Benet Ferran, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "name": "Josep Maria Benet Ferran",
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      },
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Ad-Ministerie BVBA, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales,",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat de Monsieur Jaume Roures Llop en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 27 octobre 2023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jaume Roures Llop",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Ad-Ministerie BVBA, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-23",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.516.437",
        "name": "Mediapro EU",
        "role": "contributor",
        "address": "Boulevard Charlemagne 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 1 000 000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en num\u00E9raire directement inscrit au compte de capitaux propres.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mediapro EU, r\u00E9unie le 27 d\u00E9cembre 2022 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 d\u0027un montant de 1 000 000,00 EUR par apport en num\u00E9raire, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et inscrit au compte de capitaux propres. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 et est fond\u00E9e sur l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "MEDIAPRO EU",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-31",
    "filing_date": "2022-01-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.516.437",
        "name": "Mediapro EU",
        "role": "contributor",
        "address": "Boulevard Charlemagne 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 450.000,00 EUR et est int\u00E9gr\u00E9 directement au compte de capitaux propres sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 450000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mediapro EU, r\u00E9unie le 30 d\u00E9cembre 2021, a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 par un apport suppl\u00E9mentaire en num\u00E9raire de 450.000,00 EUR, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 lib\u00E9r\u00E9 \u00E0 100 % et inscrit directement au compte de capitaux propres. Aucun rapport d\u0027\u00E9mission n\u0027a \u00E9t\u00E9 r\u00E9dig\u00E9 en application de l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-01",
    "filing_date": "2021-01-25",
    "act_kind_objet": "APPORT SUPPLEMENTAIRE EN NATURE D\u0027UNE CREANCE AVEC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.516.437",
        "name": "Mediapro EU",
        "role": "contributor",
        "address": "1000 Bruxelles, boulevard Charlemagne 1, IPC Building",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mediapro Internacional S.L.U.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "S.L.U.",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue par la soci\u00E9t\u00E9 espagnole Mediapro Internacional S.L.U. \u00E0 l\u0027encontre de Mediapro EU. Le montant de l\u0027apport est de 850.000,00 EUR, \u00E9valu\u00E9 \u00E0 sa valeur nominale.",
    "equity_transferred_eur": 850000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mediapro EU, r\u00E9unie \u00E0 Bruxelles le 29 d\u00E9cembre 2020, a d\u00E9cid\u00E9 d\u0027augmenter son capital social de 850.000,00 EUR par apport en nature, sans \u00E9mission de nouvelles actions. L\u0027apport est effectu\u00E9 par la soci\u00E9t\u00E9 espagnole Mediapro Internacional S.L.U., qui transf\u00E8re une cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de Mediapro EU. Le commissaire examinant a \u00E9tabli un rapport sans r\u00E9serve, confirmant que l\u0027apport est conforme aux exigences du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:133, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Mediapro EU",
    "old": "IMAGINA EU",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "Mediapro EU"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium 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": "0543.516.437",
    "name_full": "Imagina EU"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de Groupe Audit Belgium SRL, ayant son si\u00E8ge \u00E0 Avenue du Bourgmestre Etienne Demunter 5, boite 10, 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
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}

{
  "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": "2019-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "GROUPE AUDIT BELGIUM\u0022, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 1090 Bruxelles, Avenue du Bourgmestre Etienne Demunter 5/10, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, R\u00E9viseur d\u0027Entreprises et Commissaire de la SPRL \u0022IMAGINA EU\u0022",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
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  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 281000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 281000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-27",
      "evidence_quote": "Le montant de l\u0027apport \u00E9quivaut \u00E0 la valeur nominale de la cr\u00E9ance faisant l\u0027objet de l\u0027apport, pour un montant total de 281.000,00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU",
    "legal_form": "SPRL"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0543.516.437",
    "name_full": "IMAGINA EU"
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  "legal_form_change": {
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    "changed": false
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