MEDIATIC +

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Statutenwijziging (parti\u00EBle splitsing)",
      "value": "Statutenwijziging (parti\u00EBle splitsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "10 AUG. 2026 neergelegd ter griffie",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Anthony Bers te Sint-Truiden, op 31 juli 2026",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap MEDIATIC \u002B volgende beslissingen heeft genomen",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-17",
      "type": "board_meeting",
      "quote": "voorgesteld door het bestuursorgaan op 17 juni 2026",
      "value": "2026-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "De vergadering besluit een parti\u00EBle splitsing door te voeren bij wijze van inbreng van welbepaalde activa- en passiva bestanddelen van de te splitsen vennootschap in de verkrijgende vennootschap... de commanditaire vennootschap \u0022SAXORA\u0022",
      "value": {
        "type": "partial_split",
        "net_value": "2.376.784,03 EUR",
        "description": "Overdracht van 98.302 aandelen van Sentira BV (90% van het kapitaal) aan SAXORA",
        "balance_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "incorporation",
      "quote": "De vergadering beslist de commanditaire vennootschap \u0022SAXORA\u0022... op te richten",
      "value": "2026-07-31",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "De vennootschap wordt opgericht met een totaal aanvangsvermogen van TWEE MILJOEN DRIEHONDERD ZEVENENZEVENTIG DUIZEND EENENNEGENTIG EURO DRIE\u00CBNVIJFTIG CENT (\u20AC 2.377.091,53)",
      "value": {
        "amount": 2377091.53,
        "shares": 156043,
        "in_cash": "307,50",
        "in_kind": "2.376.784,03",
        "currency": "EUR"
      },
      "amount": 2377091.53,
      "object": null,
      "subject": "e2",
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      "_value_raw": {
        "amount": "2.377.091,53",
        "shares": 156043,
        "in_cash": "307,50",
        "in_kind": "2.376.784,03",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Als vergoeding voor de voorschreven inbrengen worden honderd zesenvijftigduizend drie\u00EBnveertig (156.043) aandelen uitgegeven",
      "value": {
        "rights": "A: 1 stem per aandeel; B: 52.015 stemmen per aandeel",
        "category_A": 156040,
        "category_B": 3,
        "total_shares": 156043
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Artikel 5: Voorwerp ... De vennootschap heeft tot voorwerp...",
      "value": "Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van brevetten en octrooien, know-how en aanverwante immateri\u00EBle duurzame activa, alsmede de uitbating van een bureau voor nijverheidsstudies; het verhuren of huren, de aan- en verkoop van roerende goederen...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger wordt aangeduid de heer Maverick SNELLINX",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger wordt aangeduid de heer Bart Maria Paul ROBYNS",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger wordt aangeduid mevrouw Manon HUET Nicole St\u00E9phane",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat van zaakvoerder is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat van zaakvoerder is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat van zaakvoerder is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht wordt verleend aan iedere zaakvoerder van de Vennootschap, alsook aan mevrouw Phaedra Stegen en aan Mr. Wouter D\u0027herde... van het advocatenkantoor Deloitte Legal-Lawyers BV...",
      "value": "Formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, BTW, eStox, UBO-register, en aansluiting bij het sociaal verzekeringsfonds",
      "object": "e2",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "De voormelde comparanten (oprichters) hier allen vertegenwoordigd door mevrouw ENGELBOS Sofie... ingevolge onderhandse volmacht",
      "value": "Vertegenwoordiging van de oprichters voor de neerlegging en publicatie",
      "object": "e2",
      "subject": "e12"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "De handelingen verbonden aan de Parti\u00EBle Splitsing 2 zullen boekhoudkundig en voor doeleinden van de inkomstenbelasting uitsluitend worden geacht te zijn verricht voor rekening van Saxora te rekenen vanaf 1 januari 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-07-31"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-31",
      "type": "net_asset_statement",
      "quote": "zodat het eigen vermogen van de partieel te splitsen vennootschap gebracht wordt op 39.059.623,58 EURO",
      "value": {
        "date": "2026-07-31",
        "note": "Eigen vermogen na splitsing",
        "amount": 39059623.58,
        "currency": "EUR"
      },
      "amount": 39059623.58,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "2026-07-31",
        "note": "Eigen vermogen na splitsing",
        "amount": "39.059.623,58",
        "currency": "EUR"
      }
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "proposal act: dropped 3 restated officer fact(s)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
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      "id": "e1",
      "kbo": "0478.296.607",
      "kind": "company",
      "name": "MEDIATIC \u002B",
      "attrs": {
        "seat": "3730 Bilzen-Hoeselt, Industrielaan 32",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SAXORA",
      "attrs": {
        "seat": "3730 Bilzen-Hoeselt (Hoeselt), Industrielaan 32",
        "legal_form": "Commanditaire vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Sentira BV",
      "attrs": {
        "seat": "3730 Bilzen-Hoeselt, Industrielaan 32",
        "legal_form": "Besloten vennootschap",
        "former_name": "SMZ-pro BV"
      }
    },
    {
      "id": "e4",
      "kbo": "0718.744.858",
      "kind": "org",
      "name": "PITHOMA",
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        "seat": "3730 Bilzen-Hoeselt, Winningenstraat 13",
        "legal_form": "Maatschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Luc Peter Jan JEURISSEN",
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        "birth_date": "1965-05-07",
        "birth_place": "Genk"
      }
    },
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      "id": "e6",
      "kbo": "1040.804.654",
      "kind": "company",
      "name": "SnellinxM",
      "attrs": {
        "seat": "3730 Bilzen-Hoeselt, Hooilingenstraat 16",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Maverick SNELLINX",
      "attrs": {
        "address": "3730 Bilzen-Hoeselt, Hooilingenstraat 16"
      }
    },
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      "id": "e8",
      "kbo": "1040.804.357",
      "kind": "company",
      "name": "BRM",
      "attrs": {
        "seat": "3800 Sint-Truiden, Romeinseweg-Brustem 25",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bart Maria Paul ROBYNS",
      "attrs": {
        "address": "3800 Sint-Truiden, Romeinseweg-Brustem 25"
      }
    },
    {
      "id": "e10",
      "kbo": "1040.806.733",
      "kind": "company",
      "name": "MH Management",
      "attrs": {
        "seat": "3530 Houthalen Helchteren, Centrum-Zuid 3072",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Manon HUET Nicole St\u00E9phane",
      "attrs": {
        "address": "3500 Hasselt, Kasteellaan 28"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Sofie ENGELBOS",
      "attrs": {
        "address": "3740 Bilzen-Hoeselt, Eigenbilzenstraat 71"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Legal-Lawyers BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der aandeelhouders d.d. 30 juni 2025 werd beslist om: Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV met maatschappelijke zetel te \u0412 - 3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke vennootschap",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.296.607",
    "name_full": "MEDIATIC\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}

{
  "stage": "completed",
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris heeft de verslagen betreffende de inbreng in natura en de uitgifte van aandelen opgesteld conform de artikelen 5:133 \u00A71 en 5:121 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.296.607",
        "name": "MEDIATIC \u002B",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TRIXXO JOBS",
        "role": "contributor",
        "address": "3730 Hoeselt, Industrielaan 32",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 92561,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van 124 aandelen van TRIXXO JOBS BV en roerende goederen met een waarde van 22.466.609,75 euro.",
    "equity_transferred_eur": 22466609.75,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.296.607",
    "name_full": "MEDIATIC \u002B",
    "legal_form": "Besloten Vennootschap"
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    "org_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie BOGAERTS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van MEDIATIC \u002B heeft besloten tot een inbreng in natura van 124 aandelen van TRIXXO JOBS BV en roerende goederen met een waarde van 22.466.609,75 euro. Deze inbreng wordt vergoed met de uitgifte van 92.561 nieuwe aandelen, wat resulteert in een verhoging van het beschikbaar eigen vermogen van de vennootschap.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren cv",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
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        "legal_form": "cv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders d.d. 30 juni 2022 werd beslist om: De controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
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  "subject_company": {
    "kbo": "0478.296.607",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023 neergeffer griffie",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Leden ... d.d. 1 december 2022",
      "value": "2022-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "en de notulen van het Bestuursorgaan d.d. 1 december 2022",
      "value": "2022-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen van het ontslag als bestuurder, met ingang van 1 december 2022, van: \u2022 Luc JEURISSEN",
      "value": "2022-12-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen als bestuurder, met ingang van 1 december 2022, voor onbepaalde duur: \u2022 BV MEDIATIC \u002B",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2022-12-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Thomas JEURISSEN, vaste vertegenwoordiger.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen: van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32.",
      "value": {
        "to": "3730 Hoeselt, Industrielaan 32",
        "from": "3730 Hoeselt, Groenstraat 6",
        "effective_date": "2023-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Getekend, voor NV MANAGEMENT COMPETENCE CENTER, verkort \u0022M.C.C.\u0022, bestuurder, Luc JEURISSEN, vaste vertegenwoordiger.",
      "value": "vaste vertegenwoordiger",
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Getekend, voor BV MEDIATIC \u002B, bestuurder, Thomas JEURISSEN, vaste vertegenwoordiger.",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : - ONTSLAG EN BENOEMING BESTUURDERS",
      "value": "ONTSLAG EN BENOEMING BESTUURDERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2012,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0879.132.378",
      "kind": "company",
      "name": "TRIXXO SKILLS",
      "attrs": {
        "seat": "Groenstraat 6 te 3730 Hoeselt",
        "legal_form": "Vereniging Zonder Winstoogmerk"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc JEURISSEN",
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        "address": "3730 Hoeselt, Sint-Lambertusstraat 13"
      }
    },
    {
      "id": "e3",
      "kbo": "0478.296.607",
      "kind": "company",
      "name": "BV MEDIATIC \u002B",
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        "seat": "3730 Hoeselt, Groenstraat 6 bus 4"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "3730 Hoeselt, Industrielaan 32",
        "city": "Hoeselt",
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        "country": "BE",
        "postcode": "3730",
        "box_number": "4",
        "street_number": "6",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen van: 3730 Hoeselt, Groenstraat 6 bus 4, naar: 3730 Hoeselt, Industrielaan 32.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.296.607",
    "name_full": "MEDIATIC \u002B",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Luc JEURISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}