Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 5 maanden geleden
2026
14-01-2026 1 bestuurder benoemd, 2 herbenoemd
- Béatrice Danse — Directeur
- Lionel Vignol — Directeur
- Bérénice Vignol — Directeur
Technische details
{
"events": [
{
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"role": "directeur",
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},
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"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer B\u00E9atrice Danse comme Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
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},
{
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},
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"effective_date": null,
"evidence_quote": "Les mandats des autres administrateurs \u00E0 savoir, Monsieur Lionel Vignol et Mademoiselle B\u00E9r\u00E9nice Vignol sont reconduits pour un terme identique \u00E0 savoir l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2031.",
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{
"kind": "director_renew",
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"evidence_quote": "Les mandats des autres administrateurs \u00E0 savoir, Monsieur Lionel Vignol et Mademoiselle B\u00E9r\u00E9nice Vignol sont reconduits pour un terme identique \u00E0 savoir l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2031.",
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"value": "2031"
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.935.348",
"name_full": "HITPRESS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "B\u00E9atrice Danse",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 Béatrice Danse benoemd tot gedelegeerd bestuurder
- Béatrice Danse — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.935.348",
"name_full": "HITPRESS"
}
}14-01-2026 1 bestuurder benoemd, 2 herbenoemd
- Béatrice Danse — Gedelegeerd bestuurder
- Lionel Vignol — Bestuurder
- Bérénice Vignol — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Danse",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer B\u00E9atrice Danse comme Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Son mandat prend effet ce jour pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale convoqu\u00E9e en 2031 et statuant sur l\u0027exercice comptable 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Lionel Vignol",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des autres administrateurs \u00E0 savoir, Monsieur Lionel Vignol et Mademoiselle B\u00E9r\u00E9nice Vignol sont reconduits pour un terme identique \u00E0 savoir l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9r\u00E9nice Vignol",
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"birth_date": null
},
"evidence_quote": "Les mandats des autres administrateurs \u00E0 savoir, Monsieur Lionel Vignol et Mademoiselle B\u00E9r\u00E9nice Vignol sont reconduits pour un terme identique \u00E0 savoir l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire organis\u00E9e en 2031."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.935.348",
"name_full": "HITPRESS",
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}
}