EURACTIV MEDIA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 JUIN 2026 au greffe du tribunal de l\u0027entreprise francophone Puxelles",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres de I\u0027ASBL European Business Media dd. 5 mai 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer \u00E0 partir du 1 avril 2026 le si\u00E8ge de l\u0027ASBL European Business Media \u00E0 l\u0027adresse suivante: c/o Silversquare Europe, Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique.",
      "value": {
        "to": "c/o Silversquare Europe, Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "from": "Rue de Namur 73A 1000 Bruxelles",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027administrateur, la SRL Euractiv Media Networks a \u00E9t\u00E9 repris, dans le cadre d\u0027une fusion par absorption ayant pris effet juridiquement le 31 juillet 2024, par la SRL Euractiv Media BV",
      "value": {
        "type": "absorption",
        "effective_date": "2024-07-31"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Richard Zednik n\u0027agit plus en qualit\u00E9 de repr\u00E9sentant permanent de la SRL Euractiv Media.",
      "value": {
        "role": "permanent representative",
        "end_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "\u00C0 partir du 1er janvier 2026, l\u0027administrateur, la SRL Euractiv Media, est repr\u00E9sent\u00E9 de mani\u00E8re permanente par Monsieur Marinus Jacob Moerland.",
      "value": {
        "role": "permanent representative",
        "start_date": "2026-01-01"
      },
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Richard Zednik en qualit\u00E9 d\u0027administrateur de l\u0027ASBL European Business Media.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL European Business Media donne procuration \u00E0 Madame Sophie van Iseghem, juriste d\u0027entreprise aupr\u00E8s de la NV Roularta Media Group NV, afin d\u0027accomplir les formalit\u00E9s n\u00E9cessaires et de signer et d\u00E9poser tous les documents requis. Le tout en vue de la publication des d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur belge et de l\u0027ex\u00E9cution d\u0027\u00E9ventuelles modifications aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": {
        "date": "2026-05-05",
        "grantor": "assembl\u00E9e g\u00E9n\u00E9rale",
        "purpose": "accomplir les formalit\u00E9s n\u00E9cessaires et de signer et d\u00E9poser tous les documents requis. Le tout en vue de la publication des d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur belge et de l\u0027ex\u00E9cution d\u0027\u00E9ventuelles modifications aupr\u00E8s de la Banque-Carrefour des Entreprises."
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres de I\u0027ASBL",
      "value": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres de I\u0027ASBL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.441.030",
      "kind": "company",
      "name": "European Business Media",
      "attrs": {
        "new_seat": "c/o Silversquare Europe, Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "old_seat": "Rue de Namur 73A 1000 Bruxelles",
        "legal_form": "Association Sans But Lucratif",
        "short_name": "EBM"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Euractiv Media Networks",
      "attrs": {
        "status": "merged",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": "0457.860.784",
      "kind": "company",
      "name": "Euractiv Media BV",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Charlemagne 1",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Richard Zednik",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marinus Jacob Moerland",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sophie van Iseghem",
      "attrs": {
        "role": "juriste d\u0027entreprise aupr\u00E8s de la NV Roularta Media Group NV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Roularta Media Group NV",
      "attrs": {
        "legal_form": "NV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezzo-Conseil CommV",
        "address": "Place Guy d\u0027Arezzo, 17, bo\u00EEte 7, 1180 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van Arezzo-Conseil CommV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.J. Moerland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vega Engineering \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur van de vennootschap zal verder bestaan uit twee leden, de heer M.J. Moerland en Vega Engineering \u0026 Consulting BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Neuts",
        "address": "Alverbergstraat 47, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om aan mevrouw Pascale Neuts wonende te 3500 Hasselt, Alverbergstraat 47, een bijzondere volmacht te verlenen",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "Euractiv Media",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascale Neuts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthew Karnitschnig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Hoofdredacteur Matthew Karnitschnig, geboren op 08 augustus 1972 in Scottsdale, Arizona, USA, wordt met ingang van 1 januari 2025 benoemd en belast met het dagelijks bestuur van de Vennootschap, alsook met de vertegenwoordiging van de Vennootschap in het kader van dit bestuur samen handelend met \u00E9\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "EURACTIV MEDIA, AFGEKORT : CENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457860784",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "De algemene vergadering beslist om een commissaris te benoemen, met name KPMG Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1K, te 1930 Zaventem, vertegenwoordigd door de heer Frederic Poesen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "EURACTIV MEDIA, AFGEKORT : CENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2814412,
      "currency": "EUR",
      "after_eur": 2954118,
      "delta_eur": 2814412,
      "before_eur": 139706,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "VIERDE BESLISSING: Bijkomende inbreng in natura ingevolge de fusie. Als gevolg van de fusie, beslist de algemene vergadering tot een bijkomende inbreng in natura ten belope van 2.814.412 EUR (waarvan 50.645 EUR niet volstort), om het statutair onbeschikbaar eigen vermogen van 139.706,00 EUR te brengen op 2.954.118 EUR (waarvan 50.645 EUR niet volstort), en met uitgifte van 3.150 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2812,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -2812,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "ZEVENDE BESLISSING: Vernietiging van de eigen aandelen verkregen door de Overnemende Vennootschap ingevolge de fusie door overneming. Daar de Overgenomen Vennootschap 2.812 aandelen aanhoudt in de Overnemende Vennootschap, verwerft de Overnemende Vennootschap ingevolge de fusie door overneming de 2.812 reeds bestaande eigen aandelen. ... De vergadering beslist deze 2.812 eigen aandelen onmiddellijk te vernietigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "EURACTIV MEDIA, AFGEKORT : CENA",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt verzakend aan het opstellen van tussentijdse cijfers, het opmaken van verslagen van de bestuursorganen en het controleverslag van de commissarissen.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.860.784",
        "name": "Euractiv Media",
        "role": "acquiring",
        "address": "Karel De Grotelaan 1, 1041 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.987.216",
        "name": "Euractiv Media Network",
        "role": "absorbed",
        "address": "Katwilgweg 2, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0045,
    "legal_articles": [
      "12:2",
      "12.24 e.v.",
      "183bis",
      "211",
      "117\u00A71",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4535,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van de Overgenomen Vennootschap, wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 148715.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "Euractiv Media",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascale Neuts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Euractiv Media en Euractiv Media Network heeft een fusievoorstel vastgesteld waarbij de Overgenomen Vennootschap (Euractiv Media Network) door de Overnemende Vennootschap (Euractiv Media) wordt overgenomen. De fusie is gebaseerd op zakelijke overwegingen en zal plaatsvinden onder opschortende voorwaarde van een bijkomende inbreng in natura van een schuldvordering van Mediahuis NV. De ruilverhouding is gebaseerd op de eigen vermogenswaarde per 31 december 2023, gecorrigeerd met de inbreng in natura.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Boussagol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802115170",
        "name": "Arezzo-Conseil CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "De algemene vergadering beslist om een bijkomende bestuurder te benoemen, met name Arezzo-Conseil CommV, met maatschappelijke zetel te Place Guy d\u0027Arezzo, 17, bo\u00EEte 7, 1180 Bruxelles, ondernemingsnummer 0802.115.170, vast vertegenwoordigd door mevrouw Claire Boussagol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "EURACTIV MEDIA, AFGEKORT : CENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marinus Jacob Moerland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De Vergadering beslist om in zijn plaats als bestuurder te benoemen, de heer Marinus Jacob Moerland, wonende Uiterwaardenstraat 386, 1079DE Amsterdam, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "EURACTIV MEDIA, AFGEKORT : CENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vangeel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460388031",
        "name": "Vega Engineering en Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "De algemene vergadering beslist om een bijkomende bestuurder te benoemen, met name Vega Engineering en Consulting BV, met maatschappelijke zetel te Jozef Simonslaan 47, te 2520 Ranst, ondernemingsnummer 0460.388.031, vast vertegenwoordigd door de heer Marc Vangeel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "EURACTIV MEDIA, AFGEKORT : CENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MEKKAOUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9n van de huidige bestuurders (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als niet-statutaire bestuurder: de heer David MEKKAOUI, wonend te 1030 Brussel, Place de Jambinne de Meux 13 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.860.784",
    "name_full": "EURACTIV MEDIA, AFGEKORT : CENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry LEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "La d\u00E9mission de Monsieur Thierry LEROY en sa qualit\u00E9 de G\u00E9rant de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David MEKKAOUI",
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