GROUPE SUDMEDIA

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BRANSWYK Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit le mandat de commissaire aux comptes pour une dur\u00E9e de trois ans et prendra par cons\u00E9quent fin avec l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur les comptes annuels 2027. KPMG R\u00E9viseurs d\u0027entreprises SRL (N.N.: 0419.122.548), Luchtaven Brussel Nationaal 1, bo\u00EEte K, 1930 "
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "GROUPE SUDMEDIA EN MINUSCULE GROUPE SUDMEDIA, EN ABREGE : SUDMEDIA",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "GROUPE SUDMEDIA"
  }
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Renouvellement de mandats"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0419.122.548",
    "person_or_entity_name": "KPMG R\u00E9viseurs d\u0027entreprises SRL"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "GROUPE SUDMEDIA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.122.548",
    "org_name": "KPMG R\u00E9viseurs d\u0027entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "BRANSWYK Fabian"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Bernard Marchant"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Eric MALRAIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-15",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur dans la nomination du commissaire aux comptes, suite \u00E0 une erreur de publication dans un acte ant\u00E9rieur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "GROUPE SUDMEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric MALRAIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 GROUPE SUDMEDIA a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 15 mars 2023, au cours de laquelle une erreur a \u00E9t\u00E9 constat\u00E9e concernant la nomination du commissaire aux comptes. Il s\u0027agissait d\u0027une erreur de publication dans un acte ant\u00E9rieur. Le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, d\u00E9j\u00E0 nomm\u00E9e en 2022, est confirm\u00E9 pour une dur\u00E9e de trois ans. Le nouveau repr\u00E9sentant permanent, Monsieur Fabian Branswyk, prend effet \u00E0 compter du contr\u00F4le l\u00E9gal des comptes de l\u0027exercice clos le 31 d\u00E9cembre 2022.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-06-15",
    "what_corrected": "Nomination erron\u00E9e du commissaire aux comptes lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 mars 2023. La correction concerne la confirmation du mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, d\u00E9j\u00E0 nomm\u00E9e en 2022.",
    "prior_pub_number": "23103855"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
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        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
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  }
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    {
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        "address": null,
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      },
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem est confirm\u00E9 pour une p\u00E9riode de 3 ans."
    }
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    "kbo": "0464.786.980",
    "name_full": "GROUPE SUDMEDIA EN MINUSCULE GROUPE SUDMEDIA, EN ABREGE : SUDMEDIA",
    "legal_form": "SA"
  }
}

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    {
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        "name": "Fabian Branswyk",
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        "country": "BE",
        "legal_form": "BV/SRL"
      },
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      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
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        "name": "Fabian Branswyk",
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      },
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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        "country": "BE",
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      },
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    {
      "body": "algemene_vergadering",
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    "kbo": "0464.786.980",
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  },
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    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "corrected_publication_numac": null
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      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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    "kbo": "0464.786.980",
    "name_full": "GROUPE SUDMEDIA EN MINUSCULE GROUPE SUDMEDIA, EN ABREGE : SUDMEDIA",
    "legal_form": "SA"
  }
}

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    "name_change": true,
    "seat_change": false,
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    "effective_date": "2021-11-23",
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    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
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  },
  "signature_regime": "joint_two",
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    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KREANOVE \u00BB, \u00E0 1180 Bruxelles, avenue Kersbeek 308, RPM 0479.092.007, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": "0479.092.007",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "tax",
        "kbo"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "MARCHANT Bernard Jean Marie Emile Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403537915",
        "name": "ROSSEL-HURBAIN",
        "address": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "HURBAIN Patrick",
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      },
      "via_org": {
        "kbo": "0403538014",
        "name": "AUXILIAIRE ROSSEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u2019administrateurs non statutaires :La soci\u00E9t\u00E9 anonyme \u00AB AUXILIAIRE ROSSEL \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue Royale 100, inscrite a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HURBAIN Nathalie Marie-Th\u00E9r\u00E8se Claudine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403538113",
        "name": "SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u2019administrateurs non statutaires : La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, ru"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALRAIN Eric Germain Maurice Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u2019administrateurs non statutaires :Monsieur MALRAIN Eric Germain Maurice Louis, n\u00E9 \u00E0 Forest le 18 octobre 1956, domicili\u00E9 \u00E0 1640 Rhode-Sa"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "LEERSCHOOL Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u2019administrateurs non statutaires :Monsieur LEERSCHOOL Pierre, n\u00E9 \u00E0 Li\u00E8ge le 10 avril 1965, domicili\u00E9 \u00E0 4053 Chaudfontaine, chemin des Ro"
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALRAIN Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, exercice comptable de 2022: - MALRAIN Eric, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEERSCHOOL Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, exercice comptable de 2022: - LEERSCHOOL Pierre, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Rossel-Hurbain",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S.A. Rossel-Hurbain, administrateur, repr\u00E9sent\u00E9e par Monsieur Bernard MARCHANT,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HURBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. AUXILIAIRE ROSSEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S.A. AUXILIAIRE ROSSEL, administrateur, repr\u00E9sent\u00E9e par Monsieur Patrick HURBAIN,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie HURBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN, administrateur, repr\u00E9sent\u00E9e par Madame Nathalie HURBAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 anonyme KLYNVELD PEAT MARWICK GOERDELER repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSELLE \u00E9choit \u00E0 la pr\u00E9sente assembl\u00E9e. Celle-ci reconduit ce mandat pour une p\u00E9riode de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROSSEL-HURBAIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ROSSEL-HURBAIN SA Administrateur repr\u00E9sent\u00E9e par Bernard MARCHANT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HURBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUXILIAIRE ROSSEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AUXILIAIRE ROSSEL SA Administrateur repr\u00E9sent\u00E9e par Patrick HURBAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSSELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-22",
    "filing_date": "2018-08-10",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYM\u0415 \u00AB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.786.980",
        "name": "SUD PRESSE",
        "role": "acquiring",
        "address": "10 AOUT 2018, Rue de Coquelet, 134, 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.097.626",
        "name": "NORD-ECLAIR BELGE",
        "role": "absorbed",
        "address": "Grand\u0027Place, 3, 7500 Tournai",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 65.0692,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "602",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 anonyme \u00ABNORD-ECLAIR BELGE\u00BB contre 65,0692 actions de la soci\u00E9t\u00E9 anonyme \u00ABSUD PRESSE\u00BB",
    "new_shares_issued_n": 751484,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de ce qui est r\u00E9serv\u00E9, est transf\u00E9r\u00E9e. Le patrimoine ne comprend pas d\u0027immeubles ni de droits r\u00E9els immobiliers.",
    "equity_transferred_eur": 6978165.6,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABSUD PRESSE\u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juillet 2018, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABNORD-ECLAIR BELGE\u00BB. Cette fusion a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, les actionnaires de \u00ABNORD-ECLAIR BELGE\u00BB ont re\u00E7u 751.484 nouvelles actions de \u00ABSUD PRESSE\u00BB, selon un rapport d\u0027\u00E9change de 1 contre 65,0692. Aucune soulte en esp\u00E8ces n\u2019a \u00E9t\u00E9 attribu\u00E9e. L\u2019op\u00E9ration a \u00E9t\u00E9 ap",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du commissaire",
    "rapport du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-20",
    "filing_date": "2018-06-11",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.786.980",
        "name": "Soci\u00E9t\u00E9 Anonyme SUD PRESSE",
        "role": "acquiring",
        "address": "Rue de Coquelet, 134 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.097.626",
        "name": "Soci\u00E9t\u00E9 Anonyme NORD-ECLAIR BELGE",
        "role": "absorbed",
        "address": "Grand\u0027Place, 3 \u00E0 7500 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 65.0692,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "671",
      "694",
      "695",
      "703",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "65,0692 nouvelles actions SUD PRESSE contre 1 action NORD-ECLAIR BELGE",
    "new_shares_issued_n": 751484,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (NORD-ECLAIR BELGE) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SUD PRESSE), incluant ses actifs, passifs, fonds propres et activit\u00E9s op\u00E9rationnelles.",
    "equity_transferred_eur": 6978165.6,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUP PRESSE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Indekeu-de Crayencour",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la Soci\u00E9t\u00E9 Anonyme NORD-ECLAIR BELGE par la Soci\u00E9t\u00E9 Anonyme SUD PRESSE a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 5 juin 2018. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, en \u00E9change de 65,0692 nouvelles actions SUD PRESSE par action d\u00E9tenue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2018. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires pour approbation avant le 31 juillet 2018.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MALRAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre LEERSCHOOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. ROSSEL-HURBAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. AUXILIAIRE ROSSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROSSEL HURBAIN SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALRAIN Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: MALRAIN Eric, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEERSCHOOL Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: LEERSCHOOL Pierre, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. ROSSEL-HURBAIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: S.A. ROSSEL-HURBAIN, administrateur, repr\u00E9sent\u00E9e par Monsieur Bernard MARCHANT,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HURBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. AUXILIAIRE ROSSEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: S.A. AUXILIAIRE ROSSEL, administrateur, repr\u00E9sent\u00E9e par Monsieur Patrick HURBAIN,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie HURBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN, administrateur, repr\u00E9sent\u00E9e par Madame Nathalie HURBAIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric SCHONBRODT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre LEERSCHOOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSSELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SCHONBRODT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Eric SCHONBRODT comme administrateur \u00E0 la date du 1er juin 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEERSCHOOL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Pierre LEERSCHOOL \u00E9choit \u00E0 la pr\u00E9sente assembl\u00E9e. Celui-ci est reconduit pour une p\u00E9riode d\u0027une ann\u00E9e, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, exercice comptable de 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 anonyme KLYNVELD PEAT MARWICK GOERDELER repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSELLE \u00E9choit \u00E0 la pr\u00E9sente assembl\u00E9e. Celle-ci reconduit ce mandat pour une p\u00E9riode de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROSSEL HURBAIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ROSSEL HURBAIN SA, Administrateur, repr\u00E9sent\u00E9e par Bernard MARCHANT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HURBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUXILIAIRE ROSSEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AUXILIAIRE ROSSEL SA, Administrateur, repr\u00E9sent\u00E9e par Patrick HURBAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEERSCHOOL Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deux mandats d\u0027administrateurs \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e. Celui de Monsieur Pierre Leerschool et celu\u00ED de Monsieur Eric Schonbrodt. Ils sont reconduits comme suit pour une p\u00E9riode d\u0027une ann\u00E9e, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, exercice comptable de 2015: LEERSCHOOL "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHONBRODT Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deux mandats d\u0027administrateurs \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e. Celui de Monsieur Pierre Leerschool et celu\u00ED de Monsieur Eric Schonbrodt. Ils sont reconduits comme suit pour une p\u00E9riode d\u0027une ann\u00E9e, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, exercice comptable de 2015: SCHONBRODT "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROSSEL HURBAIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ROSSEL HURBAIN SA, Administrateur, repr\u00E9sent\u00E9e par Bernard MARCHANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HURBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUXILIAIRE ROSSEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AUXILIAIRE ROSSEL SA, Admin\u00EDstrateur, repr\u00E9sent\u00E9e par Patrick HURBAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Leerschool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Schonbrodt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464786980",
        "name": "Auxilliaire Rossel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: la soci\u00E9t\u00E9 Auxilliaire Rossel SA, repr\u00E9sent\u00E9e par Monsieur Patrick Hurbain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464786980",
        "name": "Rossel Hurbain SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: la soci\u00E9t\u00E9 Rossel Hurbain SA, repr\u00E9sent\u00E9e par Monsieur Bernard Marchant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Hurbain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464786980",
        "name": "Participation Rossel-Hurbain",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: la soci\u00E9t\u00E9 Participation Rossel-Hurbain, repr\u00E9sent\u00E9e par Madame Nathalie Hurbain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: ... Monsieur Eric Malrain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "SUD PRESSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.786.980",
    "name_full": "S.A. SUD PRESSE"
  }
}