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L-Post Media

Actief
Rue de la Boverie 538 ·4100 Seraing, België
BE 0767.445.093
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 2
25-11-2025
Kapitaalwijziging
25-11-2025
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
25-11-2025 Kapitaalverhoging van €70.000 Kapitaal & aandelen·Alessia SALERNO
  • Inbreng in natura · Apport en nature
Notaris: Alessia SALERNO · Ougrée
Technische details
{
  "events": [
    {
      "kind": "apport_nature",
      "after_eur": null,
      "delta_eur": 70000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LAWSON T\u00EAri",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 70000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0644.955.176",
          "rrn": null,
          "kind": "org",
          "name": "LA COMPAGNIE DU MONTY",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 200,
          "contribution_amount_eur": 50000.0
        },
        {
          "kbo": "0862.199.247",
          "rrn": null,
          "kind": "org",
          "name": "ON LINE MANAGEMENT",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 400,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "OMARI Fatima",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 200,
          "contribution_amount_eur": 50000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 800,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 250.0
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Alessia SALERNO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL 3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "H\u00E9l\u00E8ne Reuchamps"
  },
  "subject_company": {
    "kbo": "0767.445.093",
    "name_full": "L-Post Media",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LAWSON T\u00EAri",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0644.955.176",
      "pct": null,
      "kind": "org",
      "name": "LA COMPAGNIE DU MONTY",
      "role": null,
      "n_shares": 200,
      "share_class": "A"
    },
    {
      "kbo": "0862.199.247",
      "pct": null,
      "kind": "org",
      "name": "ON LINE MANAGEMENT",
      "role": null,
      "n_shares": 400,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "OMARI Fatima",
      "role": null,
      "n_shares": 200,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3800,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
25-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Alessia SALERNO
Notaris: Alessia SALERNO · Ougrée
Technische details
{
  "notary": {
    "name": "Alessia SALERNO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "individual_name": "H\u00E9l\u00E8ne Reuchamps"
  },
  "subject_company": {
    "kbo": "0767.445.093",
    "name_full_after": "L-Post Media",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "L-Post Media",
    "current_zetel_raw": "Rue de la Boverie 538 4100 Seraing",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 2 d\u00E9finit le si\u00E8ge social en R\u00E9gion wallonne et autorise le transfert de l\u0027adresse ou l\u0027\u00E9tablissement de si\u00E8ges administratifs en Belgique ou \u00E0 l\u0027\u00E9tranger sans changer la langue des statuts.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner un",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 5 confirme l\u0027\u00E9mission de 3800 actions de classe A en r\u00E9mun\u00E9ration des apports et stipule que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "Article 5. Apport\nEn r\u00E9mun\u00E9ration des apports, trois mille huit cents (3.800) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en :\n- trois mille huit cents (3.800) actions de classe A, avec droit de vote.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": "Apport",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3800,
    "shares_before": null,
    "capital_after_eur": 270000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 800,
        "label": "A",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
25-11-2025 Kapitaalverhoging van €200.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 200000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les apports disponibles de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC), au moyen des apports en num\u00E9raire suivants",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.445.093",
    "name_full": "L-POST MEDIA",
    "legal_form": "SRL"
  }
}
25-11-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2025-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.445.093",
    "name_full": "L-POST MEDIA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-04-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4100 Seraing, Rue de la Boverie 538",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-23",
        "name": "LAWSON T\u00EAvi Sena Philippe",
        "niss": null,
        "address": "4100 Seraing, Rue de la Boverie 542"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.67,
      "holder_person_name": "LAWSON T\u00EAvi Sena Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 6666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-10",
        "name": "KERZMANN R\u00E9gine Catherine Gustave Jeanne",
        "niss": null,
        "address": "4020 Li\u00E8ge, Bld Emile-de-Laveleye 123"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3333.33,
      "holder_person_name": "KERZMANN R\u00E9gine Catherine Gustave Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 3333.33,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0767.445.093",
    "name_full": "L-Post Media",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-22",
  "post_incorporation_mandates": []
}