EDITIONS HEMMA
De berekende faillissementskans van EDITIONS HEMMA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 53 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00117001 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00116637 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00240041 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00091080 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20045573 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15600005 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13600016 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13400107 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13000245 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300250 |
-
EDITIS HOLDING SASRechtspersoonBestuurder· vast vert.: Juliane CHARBOISStaatsblad-akte 25137886 (30-10-2025)Actief26-09-2024 → heden
2 gebeurtenissen
- 30-10-2025 Mandaat verlengd· Bestuurder
- 26-09-2024 Mandaat verlengd· Bestuurder
-
Actief29-02-2024 → heden
-
SAS SOGEDIFRechtspersoonBestuurder· vast vert.: Catherie LUCETStaatsblad-akte 25137886 (30-10-2025)Actief29-08-2022 → heden
3 gebeurtenissen
- 30-10-2025 Mandaat verlengd· Bestuurder
- 26-09-2024 Mandaat verlengd· Bestuurder
- 29-08-2022 Mandaat verlengd· Bestuurder
-
SOGEDIFRechtspersoonBestuurder· vast vert.: Roland PEYRAUBEStaatsblad-akte 15093198 (01-07-2015)Actief01-07-2015 → heden
-
EDITIS HOLDING SARechtspersoonBestuurder· vast vert.: Jean SPIRIStaatsblad-akte 22103080 (29-08-2022)Actief19-08-2014 → heden
9 gebeurtenissen
- 29-08-2022 Mandaat verlengd· Bestuurder
- 28-04-2021 Mandaat verlengd· Bestuurder
- 29-04-2020 Mandaat verlengd· Bestuurder
- 24-04-2019 Mandaat verlengd· Bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 06-11-2017 Mandaat verlengd· Bestuurder
- 30-05-2016 Mandaat verlengd· Bestuurder
- 01-07-2015 Mandaat verlengd· Bestuurder
- 19-08-2014 Mandaat verlengd· Bestuurder
-
Actief19-08-2014 → heden
5 gebeurtenissen
- 06-11-2017 Mandaat verlengd· Bestuurder
- 05-10-2017 Ontslagen· Bestuurder
- 30-05-2016 Mandaat verlengd· Bestuurder
- 01-07-2015 Mandaat verlengd· Bestuurder
- 19-08-2014 Mandaat verlengd· Bestuurder
-
LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN & CIE SARechtspersoonBestuurder· vast vert.: Catherine LUCETStaatsblad-akte 25137886 (30-10-2025)Actief19-08-2014 → heden
11 gebeurtenissen
- 30-10-2025 Mandaat verlengd· Bestuurder
- 08-03-2024 Mandaat verlengd· Bestuurder
- 29-08-2022 Mandaat verlengd· Bestuurder
- 28-04-2021 Mandaat verlengd· Bestuurder
- 29-04-2020 Mandaat verlengd· Bestuurder
- 24-04-2019 Mandaat verlengd· Bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 06-11-2017 Mandaat verlengd· Bestuurder
- 30-05-2016 Mandaat verlengd· Bestuurder
- 01-07-2015 Mandaat verlengd· Bestuurder
- 19-08-2014 Mandaat verlengd· Bestuurder
-
SAGITTA SARechtspersoonBestuurder· vast vert.: Isabelle RAMOND-BAILLYStaatsblad-akte 14156482 (19-08-2014)Actief19-08-2014 → heden
-
SOGEDIF SARechtspersoonBestuurder· vast vert.: Roland PEYRAUBEStaatsblad-akte 21065807 (03-06-2021)Actief19-08-2014 → heden
7 gebeurtenissen
- 28-04-2021 Mandaat verlengd· Bestuurder
- 29-04-2020 Mandaat verlengd· Bestuurder
- 24-04-2019 Mandaat verlengd· Bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 06-11-2017 Mandaat verlengd· Bestuurder
- 30-05-2016 Mandaat verlengd· Bestuurder
- 19-08-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig01-02-2018 → 29-02-2024
11 gebeurtenissen
- 29-02-2024 Ontslagen· Bestuurder
- 29-08-2022 Mandaat verlengd· Bestuurder
- 28-04-2021 Mandaat verlengd· Bestuurder
- 28-04-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 29-04-2020 Mandaat verlengd· Bestuurder
- 29-04-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 24-04-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 24-04-2019 Mandaat verlengd· Bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 01-02-2018 Benoemd· Bestuurder
- 01-02-2018 Benoemd· Gedelegeerd bestuurder
-
EDITIS HOLDINGRechtspersoonBestuurder· vast vert.: Jean SPIRIStaatsblad-akte 20092636 (12-08-2020)Voormalig06-07-2020 → 06-07-2020
2 gebeurtenissen
- 06-07-2020 Benoemd· Bestuurder
- 06-07-2020 Ontslagen· Bestuurder
-
Voormalig05-10-2017 → 01-02-2018
3 gebeurtenissen
- 01-02-2018 Ontslagen· Bestuurder
- 05-10-2017 Benoemd· Gedelegeerd bestuurder
- 05-10-2017 Benoemd· Bestuurder
-
SAGITTARechtspersoonBestuurder· vast vert.: Isabelle RAMOND-BAILLYStaatsblad-akte 14180994 (06-10-2014)Voormalig— → 03-09-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'Entreprises SC SCRLActief Commissaris · vertegenwoordigd door Pierre-Hugues BONNEFOY-CUDRAZ |
— | 01-07-2015 → heden |
| HLB NICOLET & C°Actief Commissaris · vertegenwoordigd door Jean Nicolet |
— | 21-02-2024 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Véronique VANDOOREN |
— | 16-11-2015 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Véronique VANDOOREN |
— | 04-07-2018 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Pierre-Hugues BONNEFOY-CUDRAZ |
— | — → 16-11-2015 |
| NACE primair | 58110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62803A1370/00H000 | Wallonië | 556 m² | 1 · 349 m² | 38,3 m · 12 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-03-2026 Dalila ZEIN herbenoemd als bestuurder
- Dalila ZEIN — Bestuurder
Technische details
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"name": "Dalila ZEIN",
"address": "40, Rue Jean-Jacques Rousseau - 92600 Asni\u00E8res-Sur-Seine",
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"evidence_quote": "Le conseil d\u0027administration prend acte du remplacement de Madame Catherine LUCET par Mme Dalila ZEIN, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 16 aout 1975 \u00E0 Kaolack (S\u00E9n\u00E9gal), demeurant 40, Rue Jean-Jacques Rousseau - 92600 Asni\u00E8res-Sur-Seine, en qualit\u00E9 de repr\u00E9sentant permanent de la SAS SOGEDIF, et \u0441\u0435, ",
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],
"notary": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Christine CONCHON",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [
"PV AGE datant du 2 f\u00E9vrier 2026"
],
"corrected_publication_numac": null
}25-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Dalila ZEIN — Représentant permanent
- Catherine LUCET — Représentant permanent
Technische details
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"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Dalila ZEIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA"
}
}30-10-2025 4 bestuurders benoemd
- Marie-Christine CONCHON — Commissaris
- Catherine LUCET — Commissaris
- Marianne DURAND — Commissaris
- Juliane CHARBOIS — Commissaris
Technische details
{
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{
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"kbo": null,
"name": "cabinet REWISE",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration cabinet REWISE afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralemnt n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E9s des servic",
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"mandate_duration": {
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-28",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Librairie Fernand Nathan-Fernand Nathan \u0026 Cie",
"person_name": null,
"org_rep_person_name": "Marianne DURAND",
"person_role_at_subject": null
},
"co_filed_documents": [
"PVAGO du 30/04/2025",
"PV CA du 28/03/2025"
],
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}30-10-2025 3 herbenoemd
- Catherine LUCET — Bestuurder
- Marianne DURAND — Bestuurder
- Juliane CHARBOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SAS",
"address": null,
"country": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine LUCET;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Marianne DURAND",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Marianne DURAND;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane CHARBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... EDITIS HOLDING SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Juliane CHARBOIS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}30-10-2025 4 bestuurders benoemd
- Marie-Christine CONCHON — Bestuurder
- Catherine LUCET — Bestuurder
- Marianne DURAND — Bestuurder
- Juliane CHARBOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Christine CONCHON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
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}
},
{
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"name": "Marianne DURAND",
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}
},
{
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}
],
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}
}26-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marianne Durand — Représentante permanente de la société librairie fernand nathan fernand nathan & cie
- Benjamin Tancrede — Représentante permanente de la société librairie fernand nathan fernand nathan & cie
Technische details
{
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},
{
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}26-09-2024 3 herbenoemd
- Marianne DURAND — Bestuurder
- Catherie LUCET — Bestuurder
- Juliane CHARBOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Marianne DURAND",
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},
"effective_date": "2024-03-08",
"evidence_quote": "Les actionnaires prennent acte du remplacement de Mr Benjamin TANCREDE par Mme Marianne Durand en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Librairie Fernand Nathan - Fernand Nathan \u0026 Cie, et ce, avec effet au 8 mars 2024."
},
{
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},
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},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 1 an... Mme Marie-Christine CONCHON SOGEDIF SAS, r\u00E9pr\u00E9sent\u00E9e par Mme Catherie LUCET"
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{
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},
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},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 1 an... EDITIS HOLDING SAS, r\u00E9pr\u00E9sent\u00E9e par Mme Juliane CHARBOIS."
}
],
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}18-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- CdP Nicolet et C° SRL — Commissaire
- Jean Nicolet — Représentant du commissaire
- KPMG Bedrijfsrevisoren BV — Commissaire
Technische details
{
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{
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"role": "commissaire",
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}
},
{
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{
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}
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}18-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jean Nicolet — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "D\u00E9cide de r\u00E9voquer, anticipativement, le mandat de commissaire KPMG Bedrijfsrevisoren BV, avec effet imm\u00E9diat. Il est confirm\u00E9 que KPMG n\u0027a plus de mandat de contr\u00F4le quant \u00E0 l\u0027exercice allant du 1er janvier 2023 au 31 d\u00E9cembre 2023.",
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{
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"evidence_quote": "D\u00E9cide de nommer, CdP Nicolet et C\u00B0 SRL, ayant son si\u00E8ge \u00E0 4040 Herstal, Rue d\u0027Abhooz, 31 et inscrite \u00E0 la BCE sous le n\u00B0 0876.193.377, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s au 31/12/2024, 31/12/2025 et 31/12/2026 \u00E9tendue \u00E0 l\u0027exercie cl\u00F4tur\u00E9",
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{
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"evidence_quote": "D\u00E9cide d\u0027accorder un mandat sp\u00E9cial au cabinet REWISE afin d\u0027effectuer toutes les formalit\u00E9s pour la publication de ces d\u00E9cisions.",
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],
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{
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},
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}18-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Marie-Christine Conchon — Présidente du conseil d'administration
- Marie-Christine Conchon — Administrateur et personne déléguée à la gestion journalière
- Vincent Barbare — Président du conseil d'administration
- Vincent Barbare — Administrateur et administrateur délégué
Technische details
{
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{
"kind": "director_out",
"role": "pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Vincent Barbare",
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}
},
{
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},
{
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},
{
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],
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"subject_company": {
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"name_full": "EDITIONS HEMMA"
}
}18-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Christine CONCHON — Bestuurder
- Vincent Barbare — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Barbare",
"address": null,
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},
"effective_date": "2024-02-29",
"evidence_quote": "Les Actionnaires prennent acte et acceptent la d\u00E9mission de Mr Vincent BARBARE en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
},
{
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"person": {
"rrn": null,
"name": "Marie-Christine CONCHON",
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},
"effective_date": "2024-02-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme Mane-Christine CONCHON, en qualit\u00E9 d\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027issue du mandat restant \u00E0 courir de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de la consultation des Actionnaires appe"
}
],
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}18-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jean Nicolet — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
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},
"effective_date": "2024-02-21",
"evidence_quote": "D\u00E9cide de r\u00E9voquer, anticipativement, le mandat de commissaire KPMG Bedrijfsrevisoren BV, avec effet imm\u00E9diat."
},
{
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},
"effective_date": "2024-02-21",
"evidence_quote": "D\u00E9cide de nommer, CdP Nicolet et C\u00B0 SRL, ayant son si\u00E8ge \u00E0 4040 Herstal, Rue d\u0027Abhooz, 31 et inscrite \u00E0 la BCE sous le n\u00B0 0876.193.377, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s au 31/12/2024, 31/12/2025 et 31/12/2026 \u00E9tendue \u00E0 l\u0027exercie cl\u00F4tur\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
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}12-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Lucet — Administrateur (représentant permanent)
- Laurent Mairot — Administrateur (représentant permanent)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur (repr\u00E9sentant permanent)",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA"
}
}12-03-2024 Vaste vertegenwoordiger gewijzigd: Laurent MAIROT maakt plaats voor Catherine LUCET
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Catherine LUCET",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": "2024-02-19",
"evidence_quote": "Nous vous informons bien volontiers que, pour l\u0027ex\u00E9cution de notre mission d\u0027administrateur au sein des EDITIONS HEMMA, nous avons d\u00E9sign\u00E9 Madame Catherine LUCET (...) demeurant 76 rue des Saints-P\u00E8res - 75007 Paris en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 (au sens de l\u0027article 2:55 du Cod",
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},
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}
],
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"firm_name": "Liedekerker Wolters Waelbroeck Kirkpatrick",
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},
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-15",
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],
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},
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"corrected_publication_numac": null
}12-03-2024 Catherine LUCET herbenoemd als bestuurder
- Catherine LUCET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUCET",
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},
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"kbo": "0403957290",
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},
"effective_date": "2023-11-15",
"evidence_quote": "Nous vous informons bien volontiers que, pour l\u0027ex\u00E9cution de notre mission d\u0027administrateur au sein des EDITIONS HEMMA, nous avons d\u00E9sign\u00E9 Madame Catherine LUCET (...) demeurant 76 rue des Saints-P\u00E8res - 75007 Paris en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 (au sens de l\u0027article 2:55 du Cod"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}05-01-2024 3 herbenoemd
- Benjamin TANCREDE — Bestuurder
- Juliane CHARBOIS — Bestuurder
- Laurent MAIROT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin TANCREDE",
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},
"via_org": {
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"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
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"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M.Benjamin TANCREDE;"
},
{
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},
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Juliane CHARBOIS."
},
{
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"name": "Laurent MAIROT",
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},
"via_org": {
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"name": "SOGEDIF SAS",
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... M. Vincent BARBARE; SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
}
],
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}05-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- Benjamin Tancrede — Bestuurder
- Juliane Charbois — Bestuurder
- Catherine Lucet — Bestuurder
- Jean SpirI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Tancrede",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "EDITIONS HEMMA"
}
}29-08-2022 4 bestuurders benoemd
- Vincent BARBARE — Bestuurder
- Laurent MAIROT — Bestuurder
- Catherine LUCET — Bestuurder
- Jean SPIRI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
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}
},
{
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"person": {
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"name": "Laurent MAIROT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "Editions Hemma"
}
}29-08-2022 4 herbenoemd
- Vincent BARBARE — Bestuurder
- Laurent MAIROT — Bestuurder
- Catherine LUCET — Bestuurder
- Jean SPIRI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - M. Vincent BARBARE:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permament M. Laurent MAIROT:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean SPIRI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}03-06-2021 6 herbenoemd
- Vincent BARBARE — Bestuurder
- Laurent MAIROT — Bestuurder
- Catherine NOËL-FIACRE — Bestuurder
- Jean SPIRI — Bestuurder
- Vincent BARBARE — Gedelegeerd bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - M. Vincent BARBARE:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean SPIRI."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration de M. Vincent BARBARE, avec effet au 28 avril 2021."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, \u00E9tabli \u00E0 1130 Bruxelles, Avenue du Bourget 40."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}03-06-2021 7 bestuurders benoemd
- Vincent BARBARE — Gedelegeerd bestuurder
- Vincent BARBARE — Voorzitter
- Vincent BARBARE — Bestuurder
- SOGEDIF SA — Bestuurder
- LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN & CIE SA — Bestuurder
- EDITIS HOLDING SA — Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SOGEDIF SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EDITIS HOLDING SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA"
}
}12-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean SPIRI — Administrateur (représentant permanent)
- Isabelle RAMOND-BAILLY — Administrateur (représentant permanent)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur (repr\u00E9sentant permanent)",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur (repr\u00E9sentant permanent)",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA"
}
}12-08-2020 4 bestuurders benoemd
- Vincent BARBARE — Gedelegeerd bestuurder
- Laurent MAIROT — Bestuurder
- Catherine NOËL-FIACRE — Bestuurder
- Isabelle RAMOND-BAILLY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA"
}
}12-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean SPIRI — Bestuurder
- Isabelle RAMOND-BAILLY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "Par lettre du 9 juillet 2020, la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EDITIS HOLDING, en sa qualit\u00E9 d\u0027administrateur, a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame isabelle RAMOND-BAILLY, par Monsieur Jean SPIRI, avec effet au 6 juillet 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "Par lettre du 9 juillet 2020, la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EDITIS HOLDING, en sa qualit\u00E9 d\u0027administrateur, a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame isabelle RAMOND-BAILLY, par Monsieur Jean SPIRI, avec effet au 6 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}12-08-2020 5 herbenoemd
- Vincent BARBARE — Bestuurder
- Laurent MAIROT — Bestuurder
- Catherine NOËL-FIACRE — Bestuurder
- Isabelle RAMOND-BAILLY — Bestuurder
- Vincent BARBARE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - M. Vincent BARBARE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabelle RAMOND-BAILLY."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Vincent BARBARE, avec effet au 29 avril 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}03-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-02-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "Editions Hemma"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}07-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Mairot — Bestuurder
- Roland Peyraube — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Mairot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland Peyraube",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA"
}
}28-08-2019 5 herbenoemd
- Vincent BARBARE — Bestuurder
- Roland PEYRAUBE — Bestuurder
- Catherine NOËL-FIACRE — Bestuurder
- Isabelle RAMOND-BAILLY — Bestuurder
- Vincent BARBARE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - M. Vincent BARBARE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland PEYRAUBE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabefle RAMOND-BAILLY"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Vincent BARBARE, avec effet au 24 avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EDITIONS HEMMA |