MediaSpecs

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUIJPERS Bart Jan Maria",
        "address": null,
        "birth_date": "1957-12-20",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-24",
      "evidence_quote": "De vergadering neemt kennis van: (i) het ontslag van de heer KUIJPERS Bart Jan Maria, geboren te Tongeren op 20 december 1957, als niet-statutaire bestuurder van de Vennootschap, en dit met ingang van 24 januari 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debuyck Emmanuel Pierre Eric",
        "address": null,
        "birth_date": "1971-12-30",
        "profession": null,
        "birth_place": "Croix, Frankrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-24",
      "evidence_quote": "en (ii) de benoeming van de heer Debuyck Emmanuel Pierre Eric, geboren te Croix ( Frankrijk) op 30 december 1971, als niet-statutaire bestuurder van de Vennootschap, en dit met ingang van 24 januari 2025 en voor onbepaalde duur. Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.810.755",
    "name_full": "MediaSpecs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "corrected_publication_numac": null
}