TMA Media

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.778.651",
    "name_full": "MAS HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan de minuuthoudende notaris, ten dien einde woonstkeuze gedaan hebbende op het adres van de besloten vennootschap \u0022NOTABLINK\u0022 met zetel te 3000 Leuven, Blijde Inkomststraat 24, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Isabelle Mostaert",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "3018",
        "box_number": "402",
        "street_number": "3"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "155"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De maatschappelijke- en uitbatingszetel worden verplaatst van 3500 Hasselt, Kuringersteenweg 155 naar 3018 Leuven, Vaartdijk 3 bus 402 en dit met ingang vanaf 1/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.778.651",
    "name_full": "MAS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Wels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717939857",
        "name": "MATHCHA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder met ingang vanaf heden: De vennootschap MATHCHA BV, met ondernemingsnummer 0717.939.857 en met maatschappelijke zetel te 3500 Hasselt, Kuringersteenweg 155, vast vertegenwoordigd door de heer Christophe Wels. Aan de bestuurder wo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Wels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822382430",
        "name": "ULTRACOM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "De vergadering benoemt tot bestuurder de vennootschap ULTRACOM BV, met ondernemingsnummer 0822.382.430 en met maatschappelijke zetel te 3018 Leuven, Vaartdijk 3 bus 402, vertegenwoordigd door de heer Christophe Wels, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.778.651",
    "name_full": "MAS HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Kuringersteenweg 155",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WELS Christophe Hermine Emiel",
        "niss": null,
        "address": "3500 Hasselt, Kuringersteenweg 155"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 41.28,
      "holder_person_name": "WELS Christophe Hermine Emiel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4128,
      "amount_subscribed_eur": 41.28,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOEBEKE Christine Eug\u00E9nie Annie Ghislaine",
        "niss": null,
        "address": "8300 Knokke-Heist, Zeedijk-Albertstrand 487 bus 0071"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 29.36,
      "holder_person_name": "HOEBEKE Christine Eug\u00E9nie Annie Ghislaine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2936,
      "amount_subscribed_eur": 29.36,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0439.479.779",
        "name": "BONFIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0439.479.779",
      "holder_org_name": "BONFIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29.36,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2936,
      "amount_subscribed_eur": 29.36,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0789.778.651",
    "name_full": "MAS Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-18",
  "post_incorporation_mandates": []
}