COPIEPRESSE
De berekende faillissementskans van COPIEPRESSE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 15 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 24-06-2025 | 2025-00182832 |
| 31-12-2023 | ander | 18-06-2024 | 2024-00141752 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00141842 |
| 31-12-2021 | ander | 03-08-2022 | 2022-20285473 |
| 31-12-2020 | ander | 29-06-2021 | 2021-27300354 |
| 31-12-2019 | ander | 30-06-2020 | 2020-24700037 |
| 31-12-2018 | ander | 14-06-2019 | 2019-18700422 |
| 31-12-2017 | ander | 12-06-2018 | 2018-17900476 |
| 31-12-2016 | ander | 17-07-2017 | 2017-33400302 |
| 31-12-2015 | ander | 28-09-2016 | 2016-63200163 |
-
Actief25-04-2024 → heden
2 gebeurtenissen
- 26-08-2024 Mandaat verlengd· Bestuurder
- 25-04-2024 Benoemd· Bestuurder
-
Actief20-05-2022 → heden
2 gebeurtenissen
- 26-08-2024 Mandaat verlengd· Bestuurder
- 20-05-2022 Mandaat verlengd· Bestuurder
-
Actief20-05-2022 → heden
2 gebeurtenissen
- 26-08-2024 Mandaat verlengd· Bestuurder
- 20-05-2022 Mandaat verlengd· Bestuurder
-
Actief20-05-2022 → heden
-
Actief08-06-2020 → heden
3 gebeurtenissen
- 26-08-2024 Mandaat verlengd· Bestuurder
- 20-05-2022 Mandaat verlengd· Bestuurder
- 08-06-2020 Benoemd· Bestuurder
-
Actief04-06-2020 → heden
-
Actief11-06-2019 → heden
-
Actief10-12-2018 → heden
-
Actief06-12-2017 → heden
4 gebeurtenissen
- 26-08-2024 Mandaat verlengd· Bestuurder
- 20-05-2022 Mandaat verlengd· Bestuurder
- 11-06-2019 Mandaat verlengd· Bestuurder
- 06-12-2017 Benoemd· Bestuurder
-
Actief04-05-2016 → heden
2 gebeurtenissen
- 11-06-2019 Mandaat verlengd· Bestuurder
- 04-05-2016 Benoemd· Bestuurder
-
Actief17-12-2015 → heden
-
Actief17-12-2015 → heden
-
Actief17-12-2015 → heden
3 gebeurtenissen
- 11-06-2019 Mandaat verlengd· Bestuurder
- 18-09-2018 Ontslagen· Bestuurder
- 17-12-2015 Mandaat verlengd· Bestuurder
-
Actief17-12-2015 → heden
3 gebeurtenissen
- 11-06-2019 Mandaat verlengd· Bestuurder
- 11-06-2019 Benoemd· Zaakvoerder
- 17-12-2015 Mandaat verlengd· Bestuurder
-
Actief28-05-2014 → heden
Voormalige bestuurders (1)
-
Voormalig17-12-2015 → 01-11-2017
2 gebeurtenissen
- 01-11-2017 Ontslagen· Bestuurder
- 17-12-2015 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Linet & Partners SPRLActief Commissaris · vertegenwoordigd door Michel Linet |
— | 01-01-2014 → heden |
| PVMDActief Commissaris · vertegenwoordigd door Alain Chaerels |
— | 01-01-2020 → heden |
| SC PVMD Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Alain Chaerels |
— | 18-09-2023 → heden |
| sccrl PVMDActief Commissaris · vertegenwoordigd door Alain Chaerels |
— | 01-01-2017 → heden |
| SCCRL André Hoste & Associés Commissaris · vertegenwoordigd door Anne Hoste |
— | — → 08-10-2014 |
| NACE primair | 82990 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 06-04-2000 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21803C1147/00M000 | Brussel | 1.099 m² | 1 · 1.066 m² | 28,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Denis Pierrard — Administrateur, vice président de l'organe d'administration
- Nicolas Van Cutsem — Administrateur, vice président de l'organe d'administration
Technische details
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}21-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Denis Pierrard — Bestuurder
- Denis Pierrard — Vice président
- Nicolas Van Cutsem — Bestuurder
Technische details
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"kind": "decharge_granted",
"role": "Secr\u00E9taire g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Catherine Anciaux",
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"firm_name": null,
"office_city": "Brefkelles",
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"pub_date": "2026-04-21",
"filing_date": "2026-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
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},
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"person_role_at_subject": "Secr\u00E9taire g\u00E9n\u00E9rale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 Statutenwijziging
Technische details
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"act_meta": {
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"statute_change": {
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"quote": "L\u2019administrateur donne par la pr\u00E9sente, mandat expr\u00E8s \u00E0 Madame Ann PHILIPS, en vue de r\u00E9aliser toute d\u00E9marche n\u00E9cessaire en vertu de la pr\u00E9sente modification des statuts (BCE, TVA, administrations diverses, \u2026).",
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"admin_delegated_added": []
}
}28-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"name_full_before": "COPIEPRESSE",
"current_zetel_raw": "Rue Royale 100, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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"articles_modified": [
{
"summary": "De finaliteit, objecten en waarden van de vereniging zijn herformuleerd om de bestaande beschrijving te verduidelijken op basis van de voorwaarden van het Wetboek van vennootschappen en verenigingen.",
"new_text": "La Soci\u00E9t\u00E9 a pour finalit\u00E9 de contribuer \u00E0 la gestion des droits d\u2019auteurs qui appartiennent \u00E0 ses membres. Elle agit dans l\u2019int\u00E9r\u00EAt de ses membres en respectant les valeurs impos\u00E9es par l\u2019article XI 248 du Code de droit \u00E9conomique \u00E0 savoir une gestion \u00E9quitable, efficace et non discriminatoire. La Soci\u00E9t\u00E9 adh\u00E8re aux valeurs coop\u00E9ratives formul\u00E9es par l\u2019Alliance Coop\u00E9rative Internationale telles q",
"change_kind": "replaced",
"article_title": "Objet, finalit\u00E9s et valeurs",
"article_number": "2"
},
{
"summary": "De statuten zijn volledig herformuleerd om in overeenstemming te zijn met het Wetboek van vennootschappen en verenigingen.",
"new_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. La dur\u00E9e de la Soci\u00E9t\u00E9 est illimit\u00E9e.",
"change_kind": "replaced",
"article_title": "Si\u00E8ge et dur\u00E9e de la Soci\u00E9t\u00E9",
"article_number": "3"
},
{
"summary": "De voorwaarden voor het worden beschouwd als actionnaires zijn herformuleerd.",
"new_text": "Sont consid\u00E9r\u00E9s comme actionnaires, les personnes physiques ou morales qui satisfont aux conditions suivantes : a) \u00EAtre \u00E9diteur d\u0027un ou de plusieurs quotidiens ; b) \u00EAtre domicili\u00E9e dans un Etat membre de l\u0027Union Europ\u00E9enne ou \u00EAtre constitu\u00E9e selon le droit d\u0027un Etat membre de l\u0027Union Europ\u00E9enne et avoir leur si\u00E8ge social dans ladite Union ; c) exercer et administrer en Belgique tout ou partie des ",
"change_kind": "replaced",
"article_title": null,
"article_number": "4"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Il est tenu au si\u00E8ge un registre des actions. Ce registre contient les mentions requises par le Code des soci\u00E9t\u00E9s et associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres.",
"change_kind": "replaced",
"article_title": "Registre",
"article_number": "5"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les actionnaires sont tenus au versement d\u0027une cotisation annuelle, dont l\u0027\u00E9ch\u00E9ance et le montant, qui ne pourra \u00EAtre sup\u00E9rieur \u00E0 cinq cents euros (500,00 EUR), seront fix\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "replaced",
"article_title": "Cotisation annuelle",
"article_number": "6"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Tout actionnaire peut donner sa d\u00E9mission par une notification sous pli recommand\u00E9 avec accus\u00E9 de r\u00E9ception adress\u00E9e \u00E0 la Soci\u00E9t\u00E9. Si cette d\u00E9mission intervient dans les six premiers mois de l\u2019exercice, elle prend effet au premier jour de l\u2019exercice suivant. Dans l\u2019hypoth\u00E8se o\u00F9 l\u2019actionnaire remet sa d\u00E9mission moins de 6 mois avant la fin de l\u2019exercice, cette d\u00E9mission ne prendra effet que le prem",
"change_kind": "replaced",
"article_title": "D\u00E9mission",
"article_number": "7"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u2019organe d\u2019administration peut proposer \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale l\u0027exclusion d\u0027un actionnaire pour de justes motifs. La proposition d\u0027exclusion est signifi\u00E9e \u00E0 l\u0027int\u00E9ress\u00E9 par lettre recommand\u00E9e avec accus\u00E9 de r\u00E9ception dans la quinzaine qui suit la proposition de l\u2019organe d\u2019administration et, dans tous les cas, au moins 6 semaines avant l\u0027Assembl\u00E9e g\u00E9n\u00E9rale o\u00F9 cette exclusion sera mise \u00E0 l\u0027ordre du",
"change_kind": "replaced",
"article_title": "Exclusion",
"article_number": "8"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les actionnaires n\u0027ont aucune responsabilit\u00E9 personnelle en raison des op\u00E9rations sociales. Ils ne sont engag\u00E9s que divis\u00E9ment et ne sont responsables qu\u0027\u00E0 concurrence des actions souscrites, sans solidarit\u00E9 entre eux ni avec la Soci\u00E9t\u00E9. Ils ne peuvent faire valoir de droits sur le patrimoine au-del\u00E0 du montant de leur souscription. En cas de d\u00E9mission, exclusion ou perte de la qualit\u00E9 d\u2019actionnai",
"change_kind": "replaced",
"article_title": "Responsabilit\u00E9",
"article_number": "9"
},
{
"summary": "De voorwaarden voor het worden beschouwd als mandants zijn herformuleerd.",
"new_text": "Ont qualit\u00E9 de mandants les personnes physiques ou morales qui satisfont aux conditions suivantes : a) \u00EAtre \u00E9diteur d\u0027un ou de plusieurs quotidiens ; b) \u00EAtre domicili\u00E9es dans un Etat membre de l\u0027Union Europ\u00E9enne ou \u00EAtre constitu\u00E9es selon le droit d\u0027un Etat membre de l\u0027Union Europ\u00E9enne et avoir leur si\u00E8ge social dans ladite Union ; c) exercer et administrer en Belgique tout ou partie des droits vis",
"change_kind": "replaced",
"article_title": "Conditions",
"article_number": "10"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les actionnaires et les mandants garantissent \u00E0 la Soci\u00E9t\u00E9 \u00EAtre habilit\u00E9s \u00E0 faire la d\u00E9l\u00E9gation pr\u00E9vue \u00E0 l\u0027article 4 e) et 10 e). La d\u00E9l\u00E9gation pr\u00E9vue \u00E0 l\u0027article 4 e) et 10 e) doit comprendre le pouvoir g\u00E9n\u00E9ral d\u0027agir aussi en justice, tant en demandant qu\u0027en d\u00E9fendant, et d\u0027y repr\u00E9senter les actionnaires et les mandants pour tous les actes qu\u0027ils auraient \u00E9t\u00E9 habilit\u00E9s \u00E0 poser sans l\u0027existence d",
"change_kind": "replaced",
"article_title": "D\u00E9l\u00E9gation",
"article_number": "11"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les actionnaires, les mandants et les soci\u00E9t\u00E9s correspondantes paient \u00E0 la Soci\u00E9t\u00E9, comme contribution aux frais de fonctionnement, une commission calcul\u00E9e sur les recettes issues des licences l\u00E9gales et du droit exclusif.",
"change_kind": "replaced",
"article_title": "Commission pour la gestion des droits",
"article_number": "12"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Chaque actionnaire, mandant ou soci\u00E9t\u00E9 correspondante confie \u00E0 titre exclusif \u00E0 la Soci\u00E9t\u00E9 les droits dont il est titulaire, qui sont list\u00E9s dans le mandat de gestion conclu avec la Soci\u00E9t\u00E9. Sauf disposition expresse contraire dans le mandat de gestion, l\u0027objet de la cession fiduciaire Peut porter sur : (1) Les cat\u00E9gories d\u2019\u0153uvres suivantes : - les \u0153uvres litt\u00E9raires ; - les \u0153uvres plastiques ; - ",
"change_kind": "replaced",
"article_title": "Droits et leur retrait",
"article_number": "13"
},
{
"summary": "De voorwaarden voor het worden beschouwd als membres adh\u00E9rents zijn herformuleerd.",
"new_text": "Ont qualit\u00E9 de membres adh\u00E9rents les personnes physiques ou morales, domicili\u00E9es dans un Etat membre de l\u0027Union europ\u00E9enne ou y ayant leur si\u00E8ge, qui ont entre autres comme activit\u00E9, la d\u00E9fense et la promotion de l\u0027activit\u00E9 d\u0027\u00E9diteur d\u2019\u0153uvres fix\u00E9es sur supports graphiques ou analogues ou d\u2019\u0153uvres audiovisuelles, sans toutefois d\u00E9tenir les droits vis\u00E9s \u00E0 l\u0027article 4 d) ou 10 d), qui satisfont aux ",
"change_kind": "replaced",
"article_title": "Conditions",
"article_number": "14"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les membres adh\u00E9rents participent aux actions culturelles ou promotionnelles pr\u00E9vues \u00E0 l\u0027article 31, 3 d). Ils ont voix consultative \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 laquelle ils participent de plein droit.",
"change_kind": "replaced",
"article_title": "Participations",
"article_number": "15"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les membres adh\u00E9rents sont tenus au versement d\u0027une cotisation annuelle, dont l\u0027\u00E9ch\u00E9ance et le montant, qui ne pourra \u00EAtre sup\u00E9rieur \u00E0 cinq cents euros (500,00 EUR), seront fix\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "replaced",
"article_title": "Cotisation annuelle",
"article_number": "16"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "En r\u00E9mun\u00E9ration des apports, mille six cents (1.600) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits. \u00C0 la date du 31 d\u00E9cembre 2022, le compte d",
"change_kind": "replaced",
"article_title": "Apports et actions",
"article_number": "17"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "En cas de dissolution ou de faillite d\u0027un actionnaire, l\u2019action est rembours\u00E9e \u00E0 sa valeur comptable du dernier bilan, sans que le nombre des actionnaires ne puisse de ce fait devenir inf\u00E9rieur au minimum l\u00E9gal.",
"change_kind": "replaced",
"article_title": "Remboursement des actions",
"article_number": "18"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial compos\u00E9 de trois personnes physiques au moins. Chaque administrateur peut se faire assister d\u0027un conseiller technique sans droit de vote. Les membres de l\u2019organe d\u2019administration coll\u00E9gial sont \u00E9lus par l\u0027Assembl\u00E9 g\u00E9n\u00E9rale, pour une dur\u00E9e de trois ans. Ils sont r\u00E9\u00E9ligibles. Leur mandat est gratuit. L\u2019organe d\u2019administration choisi",
"change_kind": "replaced",
"article_title": "Du mandat d\u0027administrateur",
"article_number": "19"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "En cas de d\u00E9c\u00E8s, de d\u00E9mission, d\u0027interdiction ou de r\u00E9vocation de mandat d\u0027un administrateur au cours de son mandat, les administrateurs restants d\u00E9signeront un administrateur suppl\u00E9ant de l\u0027administrateur d\u00E9faillant jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale. En cas de d\u00E9mission de l\u2019organe d\u2019administration tout entier, les administrateurs en exercice seront tenus de continuer \u00E0 remplir leurs foncti",
"change_kind": "replaced",
"article_title": "Suppl\u00E9ants et remplacement des administrateurs",
"article_number": "20"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Tout administrateur a droit de regard le plus \u00E9tendu sur l\u0027activit\u00E9 de la Soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": "Droit de regard des administrateurs",
"article_number": "21"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u2019organe d\u2019administration se r\u00E9unira aussi souvent que les besoins de la Soci\u00E9t\u00E9 l\u0027exigeront et, au moins, une fois par trimestre, sur convocation du Pr\u00E9sident ou, \u00E0 d\u00E9faut, du Vice-pr\u00E9sident ou, \u00E0 d\u00E9faut, \u00E0 la requ\u00EAte d\u0027au moins deux administrateurs. La convocation contient l\u0027ordre du jour et est adress\u00E9e par tout moyen de communication, sept jours au moins \u00E0 l\u0027avance, sauf urgence quand tous les",
"change_kind": "replaced",
"article_title": "R\u00E9unions du Conseil",
"article_number": "22"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, une majorit\u00E9 simple se d\u00E9gageant parmi les administrateurs. En cas d\u0027\u00E9galit\u00E9 de voix, la voix du Pr\u00E9sident ou la voix de celui qui le remplace est pr\u00E9pond\u00E9rante. Sauf d\u00E9cision contraire de l\u2019organe d\u2019administration, ses d\u00E9cisions sont imm\u00E9diatement ex\u00E9cutoires. Les d\u00E9cisions suivantes sont prises \u00E0 la majorit\u00E9 des",
"change_kind": "replaced",
"article_title": "D\u00E9cisions de l\u2019organe d\u2019administration",
"article_number": "23"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u2019organe d\u2019administration administre la Soci\u00E9t\u00E9. Il a les pouvoirs les plus \u00E9tendus pour d\u00E9cider de tous actes ou op\u00E9rations relatifs \u00E0 son objet, sauf en ce qui concerne les questions dont la comp\u00E9tence est r\u00E9serv\u00E9e \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par la loi ou les pr\u00E9sents statuts. Il peut, entre autres, d\u00E9cider de la politique de gestion des risques, approuver des op\u00E9rations de fusion ou alliance, d\u00E9cid",
"change_kind": "replaced",
"article_title": "Pouvoirs du Conseil",
"article_number": "24"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "La Soci\u00E9t\u00E9 agit en justice sur d\u00E9cision de l\u2019organe d\u2019administration, \u00E0 l\u0027intervention du Pr\u00E9sident, du Vice-pr\u00E9sident ou de deux administrateurs.",
"change_kind": "replaced",
"article_title": "Actions en justice",
"article_number": "25"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u2019organe d\u2019administration tiendra une comptabilit\u00E9 r\u00E9guli\u00E8re des op\u00E9rations de la Soci\u00E9t\u00E9. Il dressera un inventaire et \u00E9tablira les comptes annuels au 31 d\u00E9cembre de chaque ann\u00E9e. Il \u00E9tablira en outre le rapport annuel destin\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "replaced",
"article_title": "Comptabilit\u00E9",
"article_number": "26"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9cider de cr\u00E9er des Commissions sp\u00E9cialis\u00E9es charg\u00E9es de le conseiller dans toutes les mati\u00E8res relevant, directement ou indirectement, de l\u0027objet social de la Soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": "Commissions sp\u00E9cialis\u00E9es",
"article_number": "27"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les perceptions de la Soci\u00E9t\u00E9 sont constitu\u00E9es de toutes les sommes encaiss\u00E9es au titre de l\u0027exploitation des mandats qui lui ont \u00E9t\u00E9 conc\u00E9d\u00E9s par ses actionnaires, mandants et soci\u00E9t\u00E9s correspondantes ou dont elle poss\u00E8de la g\u00E9rance en vertu de l\u0027article 2 ci-dessus, y compris les produits qui en d\u00E9coulent ainsi que les montants d\u0027astreintes ou de dommages et int\u00E9r\u00EAts qui y sont li\u00E9s.",
"change_kind": "replaced",
"article_title": "Les perceptions",
"article_number": "28"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les sommes per\u00E7ues, apr\u00E8s d\u00E9duction des retenues et pr\u00E9l\u00E8vements pr\u00E9vus l\u00E9galement ou statutairement \u00E0 l\u0027article 12, et apr\u00E8s d\u00E9duction de toutes taxes et contributions l\u00E9gales \u00E9ventuelles, sont r\u00E9parties entre tous les actionnaires, les mandants et les soci\u00E9t\u00E9s correspondantes, conform\u00E9ment \u00E0 la l\u00E9gislation sur le droit d\u0027auteur et selon le R\u00E8glement g\u00E9n\u00E9ral en vigueur au jour de la r\u00E9partition.",
"change_kind": "replaced",
"article_title": "R\u00E9partition des perceptions",
"article_number": "29"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les paiements aux actionnaires, mandants et soci\u00E9t\u00E9s correspondantes seront faits au moins une fois par an, aux \u00E9ch\u00E9ances et pour les p\u00E9riodes de perceptions d\u00E9cid\u00E9es par l\u2019organe d\u2019administration.",
"change_kind": "replaced",
"article_title": "Calendrier des paiements",
"article_number": "30"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Pour faire face aux d\u00E9penses n\u00E9cessit\u00E9es par ses frais de fonctionnement, la Soci\u00E9t\u00E9 dispose de ressources constitu\u00E9es par les commissions pour la gestion des droits (article 12) et par le montant des cotisations. 1. Commissions et cotisations L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le montant des commissions et celui des cotisations. Ces montants sont affect\u00E9s \u00E0 couvrir les co\u00FBts de la Soci\u00E9t\u00E9. 2. Retenue",
"change_kind": "replaced",
"article_title": "Budget annuel de la Soci\u00E9t\u00E9",
"article_number": "31"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "La Soci\u00E9t\u00E9 peut recevoir des cotisations, subventions, dons, legs et lib\u00E9ralit\u00E9s.",
"change_kind": "replaced",
"article_title": null,
"article_number": "32"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Aux Assembl\u00E9es g\u00E9n\u00E9rales chaque actionnaire dispose d\u0027une voix.",
"change_kind": "replaced",
"article_title": "Les votants",
"article_number": "33"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Le Pr\u00E9sident, le Vice-pr\u00E9sident ou deux membres l\u2019organe d\u2019administration r\u00E9unissent les actionnaires et les membres adh\u00E9rents chaque ann\u00E9e, en Assembl\u00E9e g\u00E9n\u00E9rale, le dernier lundi du mois de mai, \u00E0 9h30. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019Assembl\u00E9e g\u00E9n\u00E9rale se tient le jour ouvrable suivant. La convocation \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, comprenant l\u0027ordre du jour et les comptes annuels et le cas ",
"change_kind": "replaced",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"article_number": "34"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Des Assembl\u00E9es g\u00E9n\u00E9rales peuvent \u00EAtre convoqu\u00E9es extraordinairement, soit sur d\u00E9cision de l\u2019organe d\u2019administration ou du commissaire chaque fois que l\u2019int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u2019exige, soit \u00E0 la demande d\u2019un ou plusieurs actionnaires repr\u00E9sentant individuellement ou conjointement au moins un dixi\u00E8me du capital. Dans ce dernier cas, les actionnaires indiquent les sujets \u00E0 porter \u00E0 l\u2019ordre du jour et ",
"change_kind": "replaced",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"article_number": "35"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Les Assembl\u00E9es g\u00E9n\u00E9rales se composent de tous les actionnaires, pr\u00E9sents ou repr\u00E9sent\u00E9s ainsi que des membres adh\u00E9rents en r\u00E8gle de cotisation. Tout actionnaire peut donner pouvoir, par \u00E9crit, \u00E0 un autre actionnaire de le repr\u00E9senter \u00E0 une Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termin\u00E9e. Il est tenu une feuille de pr\u00E9sence de tous les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s qui doivent indiquer leur nom ainsi que le n",
"change_kind": "replaced",
"article_title": "Participation aux Assembl\u00E9es g\u00E9n\u00E9rales",
"article_number": "36"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Sur proposition de l\u2019organe d\u2019administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider de d\u00E9l\u00E9guer \u00E0 toute soci\u00E9t\u00E9 de perception et de r\u00E9partition autoris\u00E9e par le Ministre comp\u00E9tent l\u0027accomplissement d\u0027un ou plusieurs des actes d\u0027administration pr\u00E9vus par les pr\u00E9sents statuts. Ces activit\u00E9s d\u00E9l\u00E9gu\u00E9es seront men\u00E9es pour compte et au nom de la Soci\u00E9t\u00E9, conform\u00E9ment aux termes de cette d\u00E9l\u00E9gation. L\u0027Assemb",
"change_kind": "replaced",
"article_title": "D\u00E9l\u00E9gation de comp\u00E9tences",
"article_number": "37"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale statue \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es : - sur l\u0027approbation du rapport d\u0027ensemble de gestion de l\u2019organe d\u2019administration et du rapport du Commissaire, le cas \u00E9ch\u00E9ant ; - sur l\u0027approbation des comptes et du bilan ; - sur la d\u00E9charge \u00E0 donner aux administrateurs et au Commissaire, le cas \u00E9ch\u00E9ant ; - sur l\u0027\u00E9lection, la d\u00E9mission ou la r\u00E9vocation d\u0027un mem",
"change_kind": "replaced",
"article_title": "D\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple",
"article_number": "38"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale statue \u00E0 la majorit\u00E9 des trois-quarts des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es ou \u00E0 l\u0027unanimit\u00E9 s\u0027il n\u0027y a que trois actionnaires : - sur l\u0027exclusion des actionnaires et des membres adh\u00E9rents ; - sur les modifications de statuts ainsi que sur l\u0027adoption et les modifications au R\u00E8glement g\u00E9n\u00E9ral ; - sur l\u2019octroi, la modification ou la r\u00E9vocation du mandat de gestion pr\u00E9vu \u00E0 l\u0027article",
"change_kind": "replaced",
"article_title": "D\u00E9cisions de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 qualifi\u00E9e",
"article_number": "39"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, sur proposition de l\u2019organe d\u2019administration, un Commissaire parmi les membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprise. La dur\u00E9e du mandat est de trois ans. Le Commissaire est r\u00E9\u00E9ligible. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixe le montant de ses \u00E9moluments conform\u00E9ment aux normes \u00E9tablies par l\u0027Institut des R\u00E9viseurs d\u0027Entreprise. Le Commissaire a un droit illimit\u00E9 de surveillance e",
"change_kind": "replaced",
"article_title": "Contr\u00F4le de la Soci\u00E9t\u00E9",
"article_number": "40"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "En cas de dissolution, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E8gle, sur proposition de l\u2019organe d\u2019administration, le mode de liquidation et nomme un ou plusieurs liquidateurs dont elle d\u00E9termine les pouvoirs. Les liquidateurs peuvent, en vertu d\u0027une d\u00E9lib\u00E9ration d\u0027une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, faire l\u0027apport ou la cession \u00E0 une autre soci\u00E9t\u00E9 ou \u00E0 toute autre personne de tout ou partie des b",
"change_kind": "replaced",
"article_title": "Dissolution, liquidation",
"article_number": "41"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Un R\u00E8glement g\u00E9n\u00E9ral, \u00E9tabli par l\u2019organe d\u2019administration, et approuv\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9termine notamment, et sous r\u00E9serve des dispositions de l\u2019article 29, les r\u00E9partitions des redevances ou r\u00E9mun\u00E9rations entre les ayants-droits. L\u0027approbation du R\u00E8glement g\u00E9n\u00E9ral ainsi que toute proposition visant \u00E0 le modifier sera soumise \u00E0 une Assembl\u00E9e g\u00E9n\u00E9rale dans les conditions fix\u00E9es \u00E0 l\u0027arti",
"change_kind": "replaced",
"article_title": "R\u00E8glement g\u00E9n\u00E9ral",
"article_number": "42"
},
{
"summary": "Het artikel is herformuleerd.",
"new_text": "Chaque exercice a une dur\u00E9e d\u0027une ann\u00E9e qui commence le 1er janvier pour se terminer le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
"change_kind": "replaced",
"article_title": "Exercice",
"article_number": "43"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 50000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel de FR\u00C9SART",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vereniging is herformuleerd om de beschrijving te verduidelijken op basis van de voorwaarden die door het Wetboek van vennootschappen en verenigingen worden opgelegd.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-03-2025 Statutenwijziging
Technische details
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},
"subject_company": {
"kbo": "0471.612.218",
"name_full": "COPIEPRESSE"
},
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}26-08-2024 7 bestuurders benoemd
- Guillaume Collard — Bestuurder
- Nicolas Van Cutsem — Bestuurder
- Eliane Beaufays — Bestuurder
- Hilde Vandenbroeck — Bestuurder
- Olivier Verdin — Bestuurder
- Guillaume Collard — Voorzitter
- Nicolas Van Cutsem — Vice président
Technische details
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}26-08-2024 5 herbenoemd
- Guillaume Collard — Bestuurder
- Nicolas Van Cutsem — Bestuurder
- Eliane Beaufays — Bestuurder
- Hilde Vandenbroeck — Bestuurder
- Olivier Verdin — Bestuurder
Technische details
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}26-08-2024 7 bestuurders benoemd
- Guillaume Collard — Commissaris
- Nicolas Van Cutsem — Commissaris
- Eliane Beaufays — Commissaris
- Hilde Vandenbroeck — Commissaris
- Olivier Verdin — Commissaris
- Guillaume Collard — Directeur
- Nicolas Van Cutsem — Directeur
Technische details
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}26-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Van Cutsem — Bestuurder
- Philippe Cavadini — Bestuurder
Technische details
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}26-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Van Cutsem — Bestuurder
- Philippe Cavadini — Bestuurder
Technische details
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}26-06-2024 Nicolas Van Cutsem benoemd tot bestuurder
- Nicolas Van Cutsem — Bestuurder
Technische details
{
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}18-09-2023 Alain Chaerels herbenoemd als commissaris
- Alain Chaerels — Commissaris
Technische details
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],
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}18-09-2023 Alain Chaerels benoemd tot auditor
- Alain Chaerels — Auditor
Technische details
{
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}20-05-2022 7 bestuurders benoemd
- Guillaume Collard — Bestuurder
- Philippe Cavadini — Bestuurder
- Eliane Beaufays — Bestuurder
- Hilde Vandenbroeck — Bestuurder
- Olivier Verdin — Bestuurder
- Guillaume Collard — Voorzitter
- Philippe Cavadini — Vice président
Technische details
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}20-05-2022 2 bestuurders benoemd, 5 herbenoemd
- Guillaume Collard — Directeur
- Philippe Cavadini — Directeur
- Guillaume Collard — Commissaris
- Philippe Cavadini — Commissaris
- Eliane Beaufays — Commissaris
- Hilde Vandenbroeck — Commissaris
- Olivier Verdin — Commissaris
Technische details
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}20-05-2022 5 herbenoemd
- Guillaume Collard — Bestuurder
- Philippe Cavadini — Bestuurder
- Eliane Beaufays — Bestuurder
- Hilde Vandenbroeck — Bestuurder
- Olivier Verdin — Bestuurder
Technische details
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"evidence_quote": "L\u0027ensemble des mandats \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2021 renouvelle les mandats d\u0027administrateurs des personnes suivantes: - Olivier Verdin (Grenz Echo) domicili\u00E9 Kehrweg 20, 4700 Eupen."
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}23-09-2020 3 bestuurders benoemd
- Wim De Nayer — Bestuurder
- Hilde Vandenbroeck — Bestuurder
- Alain Chaerels — Commissaris
Technische details
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}23-09-2020 4 bestuurders benoemd, 1 ontslagnemend
- Wim De Nayer — Bestuurder
- Hilde Vandenbroeck — Bestuurder
- Alain Chaerels — Représentant du réviseur
- PVMD — Bedrijfsrevisor
- Denis Pierrard — Bestuurder
Technische details
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"name_full": "Copiepresse"
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}07-02-2020 Zetelverplaatsing binnen Bruxelles
- rue Bara 175, 1070 Bruxelles → Rue Royale 100, 1000 Bruxelles
Technische details
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{
"kind": "zetel_transfer",
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}07-02-2020 Wijziging in het bestuur
Technische details
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}07-02-2020 Zetelverplaatsing binnen Bruxelles
- rue Bara 175 à 1070 Bruxelles → 1000 Bruxelles, Rue Royale 100
Technische details
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}07-02-2020 Arnaud Delmarcelle neemt ontslag als bestuurder
- Arnaud Delmarcelle — Bestuurder
Technische details
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"kbo": "0471.612.218",
"name_full": "Copiepresse"
}
}11-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Elian Beaufays — Bestuurder
- Luc Marchal — Bestuurder
Technische details
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"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur Luc Marchal (Editions de l\u0027Avenir) \u00E0 compter du 18 septembre2018."
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{
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}11-06-2019 6 bestuurders benoemd
- Olivier Verdin — Bestuurder
- Luc Marchal — Bestuurder
- Arnaud Delmarcelle — Bestuurder
- Philippe Nothomb — Bestuurder
- Denis Pierrard — Bestuurder
- Philippe Nothomb — Président du conseil
Technische details
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},
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},
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},
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}
}11-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Elian Beaufays — Bestuurder
- Luc Marchal — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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},
{
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"subject_company": {
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}11-06-2019 1 bestuurder benoemd, 5 herbenoemd
- Philippe Nothomb — Zaakvoerder
- Olivier Verdin — Bestuurder
- Luc Marchal — Bestuurder
- Arnaud Delmarcelle — Bestuurder
- Philippe Nothomb — Bestuurder
- Denis Pierrard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Verdin",
"address": null,
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},
"evidence_quote": "L\u0027ensemble des mandats \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 mai 2018 renouvelle les mandats d\u0027administrateurs des personnes suivantes : - Olivier Verdin (Grenz Echo), domicili\u00E9 Kehrweg 20, 4700 Eupen;"
},
{
"kind": "director_renew",
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"evidence_quote": "L\u0027ensemble des mandats \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 mai 2018 renouvelle les mandats d\u0027administrateurs des personnes suivantes : - Luc Marchal (Les Editions de l\u0027Avenir), domicili\u00E9 Chauss\u00E9e de Louvain 363 bte 12 \u00E0 5004 Namur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "L\u0027ensemble des mandats \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 mai 2018 renouvelle les mandats d\u0027administrateurs des personnes suivantes : - Arnaud Delmarcelle (Mediafin), domicili\u00E9 Avenue du Beau S\u00E9jour 31 \u00E0 1180 Uccle;"
},
{
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},
"evidence_quote": "L\u0027ensemble des mandats \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 mai 2018 renouvelle les mandats d\u0027administrateurs des personnes suivantes : - Philippe Nothomb (Rossel \u0026 Cie et Sudpresse), domicili\u00E9 All\u00E9e du Ploche 14 \u00E0 1400 Nivelles;"
},
{
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"person": {
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"name": "Denis Pierrard",
"address": null,
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},
"evidence_quote": "L\u0027ensemble des mandats \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 mai 2018 renouvelle les mandats d\u0027administrateurs des personnes suivantes : - Denis Pierrard (IPM), domicili\u00E9 avenue Grand Air 17A \u00E0 Rhode-Saint-Gen\u00E8se."
},
{
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Nothomb",
"address": null,
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},
"evidence_quote": "En outre, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, le Conseil d\u0027Administration du 17 septembre 2018 d\u00E9signe Monsieur Philippe Nothomb au mandat de Pr\u00E9sident du Conseil."
}
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"legal_form": "SC"
}
}08-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Verdin — Bestuurder
- Alfred Küchenberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred K\u00FCchenberg",
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},
"effective_date": "2017-11-01",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de monsieur Alfred K\u00FCchenberg (Grenz-Echo) \u00E0 compter du 1er novembre 2017."
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{
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],
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}
}08-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Verdin — Bestuurder
- Alfred Küchenberg — Bestuurder
Technische details
{
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{
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},
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"subject_company": {
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"name_full": "Copiepresse"
}
}29-08-2017 Alain Chaerels benoemd tot commissaris
- Alain Chaerels — Commissaris
Technische details
{
"events": [
{
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"person": {
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"effective_date": "2017-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 2 juin 2017 -nomme la sccrl PVMD (rue de L\u0027Yser 207 \u00E0 4430 Ans), au titre de r\u00E9viseur \u00E0 compter de l\u0027exercice 2017."
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],
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}
}29-08-2017 2 bestuurders benoemd
- PVMD — Auditor
- Alain Chaerels — Representative
Technische details
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},
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],
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"subject_company": {
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"name_full": "Copiepresse"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COPIEPRESSE |