Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 1
22-08-2016
v3.2
Adresverloop · 1
16-06-2017
Zetelwijziging
Alle aktes · 21
bijgewerkt 1 jaar geleden
2024
06-11-2024 2 bestuurders benoemd
- Eric MALRAIN — Commissaris
- Fabian Branswyk — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": "Clos de l\u0027Aurore 8, bo\u00EEte 6, 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire \u00E9choit \u00E0 la pr\u00E9sente assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. A02505",
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MALRAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2024 5 bestuurders benoemd
- Alexandre HURBAIN — Bestuurder
- Bernard MARCHANT — Bestuurder
- Eric MALRAIN — Bestuurder
- Leerschool Pierre — Bestuurder
- Fabian Branswyk — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre HURBAIN",
"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": "Eric MALRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leerschool Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}2023
18-08-2023 Fabian Branswyk benoemd tot auditor
- Fabian Branswyk — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}09-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gérard INDEKEU · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-09",
"filing_date": "2023-08-01",
"act_kind_objet": "Rue Royale num\u00E9ro 100 \u00E0 Bruxelles (1000 Bruxelles)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-28",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission partielle, ainsi qu\u0027\u00E0 leur communication.",
"articles": [
"12:62 \u00A71",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.513.367",
"name": "GROUPE VLAN",
"role": "demerged",
"address": "Rue Royale num\u00E9ro 100 \u00E0 Bruxelles (1000 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GROUPE VLAN REAL ESTATE",
"role": "recipient",
"address": "Rue Royale 100 \u00E0 Bruxelles (1000 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8 1\u00B0",
"12:73",
"12:74",
"12:61",
"12:62 \u00A71",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire contre 1 action de la Soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 2100,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, comprenant essentiellement les actifs immobiliers (ainsi que certains actifs circulants non indispensables \u00E0 l\u0027activit\u00E9 d\u0027\u00E9dition). Tous les actifs non clairement attribu\u00E9s sont \u00E9galement transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 nouvellement constitu\u00E9e, notamment les \u00E9l\u00E9ments hors bilan li\u00E9s aux immeubles transf\u00E9r\u00E9s.",
"equity_transferred_eur": 51060.33,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GROUPE VLAN a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle, par lequel une partie du patrimoine de la soci\u00E9t\u00E9, principalement compos\u00E9e d\u0027actifs immobiliers et d\u0027actifs circulants non essentiels, est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, GROUPE VLAN REAL ESTATE, \u00E0 constituer. L\u0027op\u00E9ration s\u0027accompagne d\u0027une r\u00E9duction du capital de 51.060,33 \u20AC et d\u0027une augmentation par apport de r\u00E9serves disponibles pour porter le capital \u00E0 61.500 \u20AC, sans cr\u00E9ation d\u0027actions nouvelles. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer aux rapports de ",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
30-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2021
09-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- SNC Prom. AB — Bestuurder
- André Brevers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Brevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SNC Prom. AB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}09-11-2021 6 bestuurders benoemd, 1 ontslagnemend
- Alexandre HURBAIN — Bestuurder
- Nathalie HURBAIN — Bestuurder
- Bernard MARCHANT — Bestuurder
- Eric MALRAIN — Bestuurder
- Pierre LEERSCHOOL — Bestuurder
- Dominic Rousselle — Commissaire
- André BREVERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 BREVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre HURBAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie HURBAIN",
"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": "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": "commissaire",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}03-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Pierre LEERSCHOOL — Représentant permanent du conseil d'administration
- Pascal VAN DER BIEST — Administrateur, administrateur délégué
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal VAN DER BIEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Pierre LEERSCHOOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}05-02-2021 André BREVERS benoemd tot bestuurder
- André BREVERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 BREVERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}2020
14-12-2020 Pierre LEERSCHOOL benoemd tot bestuurder
- Pierre LEERSCHOOL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre LEERSCHOOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}2019
04-09-2019 Pascal VAN DER BIEST benoemd tot gedelegeerd bestuurder
- Pascal VAN DER BIEST — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal VAN DER BIEST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}08-07-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
},
"legal_form_change": {
"new": "",
"old": "S.A.",
"changed": false
}
}2018
18-09-2018 6 bestuurders benoemd
- HURBAIN Patrick — Bestuurder
- HURBAIN Nathalie — Bestuurder
- MARCHANT Bernard — Bestuurder
- MALRAIN Eric — Bestuurder
- VAN DER BIEST Pascal — Bestuurder
- ROUSSELLE Dominic — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HURBAIN Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HURBAIN Nathalie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARCHANT Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MALRAIN Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN DER BIEST Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "ROUSSELLE Dominic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}2017
15-09-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}16-06-2017 Zetelverplaatsing van EVERE naar BRUXELLES
- Avenue Léon Grosjean 92 -1140 EVERE → 100 Rue Royale à 1000 BRUXELLES
Notaris:
Eric MALRAIN · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "100 Rue Royale \u00E0 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue L\u00E9on Grosjean 92 -1140 EVERE",
"city": "EVERE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue L\u00E9on Grosjean",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2017-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, 100 Rue Royale \u00E0 1000 BRUXELLES, et ceci \u00E0 compter du 1er juin 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric MALRAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-16",
"filing_date": "2017-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-05-04",
"unanimous": true
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.513.367",
"org_name": "S.A. ROSSEL HURBAIN",
"person_name": null,
"org_rep_person_name": "Bernard MARCHANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 4 mai 2017"
]
}2016
08-12-2016 Pascal VANDERBIEST benoemd tot gedelegeerd bestuurder
- Pascal VANDERBIEST — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal VANDERBIEST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}22-08-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}22-08-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gérard INDEKEU · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-22",
"filing_date": "2015-12-31",
"act_kind_objet": "FUSION PAR ABSORPTION DE (1) LA SOCIETE ANONYME \u00AB LES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.513.367",
"name": "GROUPE VLAN",
"role": "acquiring",
"address": "Avenue L\u00E9on Grosjean num\u00E9ro 92 \u00E0 Evere (1140 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.285.250",
"name": "LES EDITIONS LIEGEOISES",
"role": "absorbed",
"address": "4430 Ans, Rue Monfort 8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.902.769",
"name": "LES EDITIONS NAMUR-LUXEMBOURG",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Royale 100",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.299.981",
"name": "LES EDITIONS DU HAINAUT",
"role": "absorbed",
"address": "7000 Mons, Rue de Nimy 52",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.496.658",
"name": "LES EDITIONS DU BRABANT WALLON",
"role": "absorbed",
"address": "Evere (1140 Bruxelles), Avenue L\u00E9on Grosjean 92",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.858.079",
"name": "PASSPORT",
"role": "absorbed",
"address": "Evere (1140 Bruxelles), Avenue L\u00E9on Grosjean 92",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, sans r\u00E9serve ni exception, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine inclut des biens immobiliers (immeubles \u00E0 usage d\u0027imprimerie, bureaux, maison de ma\u00EEtre) situ\u00E9s \u00E0 Ans, Durbuy, Huy, Gembloux, Mons, ainsi que des actifs et passifs courants.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme GROUPE VLAN, ayant son si\u00E8ge \u00E0 Evere, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 juillet 2016, la fusion par absorption de cinq soci\u00E9t\u00E9s anonymes : LES EDITIONS LIEGEOISES, LES EDITIONS NAMUR-LUXEMBOURG, LES EDITIONS DU HAINAUT, LES EDITIONS DU BRABANT WALLON et PASSPORT. Les patrimoines int\u00E9graux de ces soci\u00E9t\u00E9s, bas\u00E9s sur leurs comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 GROUPE VLAN, qui \u00E9tait d\u00E9j\u00E0 titulaire de toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans liquidation, et les obligations des soc",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Vanderbiest — Bestuurder
- Eric Schonbrodt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Vanderbiest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Schonbrodt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}24-06-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "2016-06-14",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.513.367",
"name": "GROUPE VLAN",
"role": "acquiring",
"address": "Avenue L\u00E9on Grosjean num\u00E9ro 92, Evere (1140 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.285.250",
"name": "LES EDITIONS LIEGEOISES SA",
"role": "absorbed",
"address": "Rue Monfort num\u00E9ro 8, 4430 Ans",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0412.902.769",
"name": "LES EDITIONS NAMUR-LUXEMBOURG SA",
"role": "absorbed",
"address": "Chauss\u00E9e de Marche num\u00E9ro 581, 5101 Erpent",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.299.981",
"name": "LES EDITIONS DU HAINAUT SA",
"role": "absorbed",
"address": "Rue de Nimy num\u00E9ro 52, 7000 Mons",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.496.658",
"name": "LES EDITIONS DU BRABANT WALLON SA",
"role": "absorbed",
"address": "Avenue des Princes num\u00E9ro 40, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.858.079",
"name": "PASSPORT SA",
"role": "absorbed",
"address": "Avenue Jacques Georgin num\u00E9ro 30, Schaerbeek (1030 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption simplifi\u00E9e (\u00AB fusion silencieuse \u00BB) de cinq soci\u00E9t\u00E9s anonymes, dont la soci\u00E9t\u00E9 absorbante GROUPE VLAN d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions. L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 GROUPE VLAN, qui reprend tous leurs engagements.",
"equity_transferred_eur": 4520000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.513.367",
"name_full": "GROUPE VLAN",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e vise \u00E0 absorber cinq soci\u00E9t\u00E9s anonymes (LES EDITIONS LIEGEOISES SA, LES EDITIONS NAMUR-LUXEMBOURG SA, LES EDITIONS DU HAINAUT SA, LES EDITIONS DU BRABANT WALLON SA et PASSPORT SA) par la soci\u00E9t\u00E9 anonyme GROUPE VLAN. Cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives au 1er janvier 2016. Le projet doit \u00EAtre soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de chaque soci\u00E9t\u00E9.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2016 6 bestuurders benoemd
- Patrick HURBAIN — Bestuurder
- Eric MALRAIN — Bestuurder
- Bernard MARCHANT — Bestuurder
- Nathalie HURBAIN — Bestuurder
- Eric SCHONBRODT — Gedelegeerd bestuurder
- Dominic ROUSSELLE — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick HURBAIN",
"address": null,
"birth_date": null
}
},
{
"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": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie HURBAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric SCHONBRODT",
"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": "0403.513.367",
"name_full": "GROUPE VLAN"
}
}