ALL MEDIA HOLDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil d\u0027administration prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Avenue Louise 480. 1050 Bruxelles. Cette modification prendra cours le 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Comte Alexandre LIPPENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat. Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie A: -",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La Comtesse LIPPENS Ariane Evelyne L\u00E9opold Suzanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472678822",
        "name": "NINTH WAVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat. Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie A: .",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La Comtesse Alexandra Svenja LIPPENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat. Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie A: .",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La Comtesse LIPPENS St\u00E9phanie Elisabeth Fran\u00E7oise Kathleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BENELUX MEDIA INVESTMENT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat. Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie A: .",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Erik JENSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie B: - Monsieur Erik JENSEN ici repr\u00E9sent\u00E9 par Monsieur Pieter COSIJN et qui accepte",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Pieter COSIJN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie B: ... - Monsieur Pieter COSIJN ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Fr\u00E9d\u00E9ric DUBUISSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie C: - Monsieur Fr\u00E9d\u00E9ric DUBUISSON",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Marcus WARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions par les actionnaires d\u00E9tenteurs des actions de cat\u00E9gorie C: ... - Monsieur Marcus WARD",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Comte Alexandre LIPPENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: le Comte Alexandre LIPPENS.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LIPPENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans, le mandat des administrateurs suivants: - Monsieur Alexandre LIPPENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra CAPELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans, le mandat des administrateurs suivants: - Madame Alexandra CAPELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik JENSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans, le mandat des administrateurs suivants: - Monsieur Erik JENSEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter COSIJN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans, le mandat des administrateurs suivants: - Monsieur Pieter COSIJN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DUBUISSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans, le mandat des administrateurs suivants: - Monsieur Fr\u00E9d\u00E9ric DUBUISSON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus WARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans, le mandat des administrateurs suivants: - Monsieur Marcus WARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Jensen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "METROPOLIS PICTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de METROPOLIS PICTURES, repr\u00E9sent\u00E9e par Erik Jensen, en qualit\u00E9 de membre du comit\u00E9 de direction, avec effet \u00E0 compter du 29.01.2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 822395.5,
      "currency": "EUR",
      "after_eur": 7586603.5,
      "delta_eur": 822395.5,
      "before_eur": 6764208.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent vingt-deux mille trois cent nonante-cinq euros cinquante cents (\u20AC 822.395,50) pour le porter de six millions sept cent soixante-quatre mille deux cent huit euros (\u20AC 6.764.208,00) \u00E0 sept millions cinq cent quatre-vingt-six mille six cent trois euros cinquante cents (\u20AC 7.586.603,50) par la cr\u00E9ation de nille quatre-vingt-trois (1.083) actions nouvelles de cat\u00E9gorie B, toutes sans d\u00E9signation de valeur nominale, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter de leur date d\u0027\u00E9mission et sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE DE TERVUEREN",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "252-254"
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse ci-dessous: AVENUE LOUISE 350 1050 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.721.469",
    "name_full": "ALL MEDIA HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 BRUXELLES - AVENUE DE TERVUREN 252-254 BTE 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.678.822",
        "name": "NINTH WAVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0472.678.822",
      "holder_org_name": "NINTH WAVE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5912,
      "amount_subscribed_eur": 4487208.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-07-30",
        "name": "JENSEN Erik Jan",
        "niss": null,
        "address": "1000 Bruxelles, Rue des Bogards, 5"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 759.0,
      "holder_person_name": "JENSEN Erik Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 759.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-05",
        "name": "COSIJN Pieter Robert",
        "niss": null,
        "address": "1180 Uccle, Avenue Winston Churchill, 49A"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 759.0,
      "holder_person_name": "COSIJN Pieter Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 759.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FCPR GEI"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FCPR GEI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2085732.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2748,
      "amount_subscribed_eur": 2085732.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0897.022.346",
        "name": "CALA CAPITAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0897.022.346",
      "holder_org_name": "CALA CAPITAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 189750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 189750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "le Comte Alexandre LIPPENS",
        "niss": null,
        "address": "8300 Knokke, Boslaan, 43"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "le Comte Alexandre LIPPENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NINTH WAVE \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NINTH WAVE \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
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      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame Alexandra CAPELLE, \u00E9pouse LIPPENS",
        "niss": null,
        "address": "8300 Knokke, Boslaan, 43"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Madame Alexandra CAPELLE, \u00E9pouse LIPPENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BENELUX MEDIA INVESTMENT HOLDING \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BENELUX MEDIA INVESTMENT HOLDING \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Erik JENSEN",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Monsieur Erik JENSEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "name": "Monsieur Pieter COSIJN",
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}