MIX-MEDIA

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    "de notulen van de algemene vergadering dd. 31/10/2025",
    "de notulen van de bestuursvergadering dd. 09/12/2025"
  ]
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        "postcode": "9050",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "1/ Verplaatsing van de zetel\nHet bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Tuinwijk ter Heide\n69, 9050 Gent naar Philipssite 5 bus 1, 3001 Leuven, en dit vanaf 09/12/2025."
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        "birth_date": null
      },
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      "discharge_granted": true
    },
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      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de BV Verver J. Holding, met zetel te Nederland 7641 CX Wierden Dillelaan 13, als niet-statutaire bestuurder en haar vaste vertegenwoordiger, Justin Verver, en dit met ingang op 31/10/2025."
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        "birth_place": null
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      "effective_date": "2025-10-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Lieven Plaetsier, met woonplaats te 9050 Gent Tuinwijk ter Heide 69, als niet-statutaire bestuurder, en dit met ingang op 31/10/2025.",
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      },
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        "legal_form": "BV"
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      "subkind": "rectification",
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      "evidence_quote": "1/ Verplaatsing van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Tuinwijk ter Heide 69, 9050 Gent naar Philipssite 5 bus 1, 3001 Leuven, en dit vanaf 09/12/2025.",
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    "pub_date": "2026-01-20",
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  },
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      "date": "2025-10-31",
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    }
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/10/2025",
    "de notulen van de bestuursvergadering dd. 09/12/2025"
  ],
  "corrected_publication_numac": null
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{
  "stage": null,
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-24",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-19",
    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1004.493.792",
        "name": "MIX-MEDIA",
        "role": "other",
        "address": "Tuinwijk ter Heide 69 9050 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1004.493.792",
    "name_full": "MIX-MEDIA",
    "legal_form": "Besloten Vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Declercq",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Julie Declercq heeft een akte neergelegd waarin een buitengewone algemene vergadering van de vennootschap MIX-MEDIA heeft besloten om artikel 3 van de statuten te wijzigen. De vergadering heeft de volledige tekst van artikel 3 vervangen met een uitgebreide lijst van activiteiten, waaronder bouw, evenementen, reclame en diverse handelsactiviteiten, en heeft de notaris gemachtigd om de geco\u00F6rdineerde tekst van de statuten op te stellen en te neer te leggen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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  },
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.493.792",
    "name_full": "MIX-MEDIA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-24",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-03-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.493.792",
    "name_full_after": "MIX-MEDIA",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "MIX-MEDIA",
    "current_zetel_raw": "Tuinwijk ter Heide 69 9050 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De integrale tekst van artikel 3 van de statuten wordt vervangen door een uitgebreide, geco\u00F6rdineerde lijst van voorwerpen, die een grote verscheidenheid aan activiteiten omvat, zoals bouw, evenementen, verkoop van elektronische apparatuur en diverse handelsactiviteiten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als in deelneming met derden:\n- gegevensverwerking, webhosting en aanverwante activiteiten;\ndetailhandel in muziekinstrumenten in gespecialiseerde winkels;\n- kleinhandel in muziekinstrumenten en -partituren;\n- detailhandel in boeken, kranten en tijdschriften in kiosken;\n- detailhandel in audio- en ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
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  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Julie Declercq",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vergadering beslist het voorwerp van de vennootschap te wijzigen door aan de bestaande tekst van artikel 3 van de statuten een uitgebreide lijst van nieuwe activiteiten toe te voegen, waaronder algemene bouwonderneming, evenementenorganisatie, verkoop van elektronische muziek en lichtinstallaties, en diverse andere handelsactiviteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-19",
    "previous_mb_reference": null
  }
}

{
  "kind": "oprichting",
  "seat": "9050 Gentbrugge, Tuinwijk ter Heide 69",
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Plaetsier, Lieven Danny Inge",
        "niss": null,
        "address": "9050 Gent, Tuinwijk ter Heide 69"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Plaetsier, Lieven Danny Inge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
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  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1004.493.792",
    "name_full": "MIX-MEDIA",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2024-01-09",
  "post_incorporation_mandates": []
}