MEDIA 112

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 J boite 36",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "36",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 bte 15 (Office Park Batiment H)",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "SIEGE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.472.611",
    "name_full": "MEDIA 112",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0719.786.322",
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "15",
        "street_number": "161"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals Gewest",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e des Associ\u00E9s d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: \u2022161/15 Dr\u00E8ve Richelle, Office Park - B\u00E2timent H, 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.472.611",
    "name_full": "MEDIA 112",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOUVAIN LA NEUVE",
        "region": "Vlaams Gewest",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: \u2022 Courbevoie 13, 1348 LOUVAIN LA NEUVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.472.611",
    "name_full": "MEDIA 112",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zylkyf REKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs non-statutaires, \u00E0 partir du 1er avril 2022, et c\u0435, pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: - M. Zylkyf REKA, (...) et dont le mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BELLIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs non-statutaires, \u00E0 partir du 1er avril 2022, et c\u0435, pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: - Mme. Nathalie BELLIS, (...) et dont le mandat d\u0027administrateur sera r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent HERMANNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 M. Vincent HERMANNS, \u00E0 partir du 1er avril 2022, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.472.611",
    "name_full": "MEDIA 112",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Bischoffsheim 39 bte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-02",
        "name": "REKA Zylkyf",
        "niss": null,
        "address": "1428 BRAINE l\u2019ALLEUD, Avenue de la Grande Closi\u00E8re num\u00E9ro 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "REKA Zylkyf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-10-22",
        "name": "HERMANNS Vincent Maximilien Hubert Joseph Gabriel",
        "niss": null,
        "address": "1800 VILVOORDE, Meeuwenlaan 12 \u2013 bo\u00EEte 02/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "HERMANNS Vincent Maximilien Hubert Joseph Gabriel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0767.472.611",
    "name_full": "MEDIA 112",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-23",
  "post_incorporation_mandates": []
}