LES NEWS 24

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      "effective_date": "2025-04-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 20.288.500,00 euros ... pour le r\u00E9duire de 20.350.000,00 euros \u00E0 61.500,00 euros",
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  "subject_company": {
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    "name_full": "LES NEWS 24, EN ABREGE : LN24",
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        "name": "IPM Group",
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      "evidence_quote": "c)La soci\u00E9t\u00E9 IPM Radio, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Denis Pierrard"
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        "name": "Access Direct SA",
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        "name": "Johan Beerlandt",
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      "effective_date": "2024-10-28",
      "evidence_quote": "f)Monsieur Johan Beerlandt domicili\u00E9 avenue Louise 397/ b009, 1050 Bruxelles."
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        "rrn": null,
        "name": "Johan Beerlandt",
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      "evidence_quote": "En remplacement de Rik Vandenberghe, le CA coopte Johan Beerlandt."
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{
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      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate comme commissaire-r\u00E9viseur, pour une p\u00E9riode de trois ans, la Scrl RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de GRAND RY et/ou Madame Marie DELACROIX."
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    "name_full": "LES NEWS 24, EN ABREGE : LN24",
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Gen\u00E8ve",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "175"
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      "effective_date": "2022-06-24",
      "evidence_quote": "Le si\u00E8ge social actuellement \u00E9tabli Rue de Gen\u00E8ve 175 \u00E0 1140 Bruxelles, est transf\u00E9r\u00E9 \u00E0 1040 Bruxelles, rue des Francs 79."
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
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      "evidence_quote": "Il y a lieu de lire: 2. Madame C\u00E9cile Scalais, domicili\u00E9e Rue Berkendael, 95 \u00E0 1190 Bruxelles."
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{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-01",
    "filing_date": "2022-01-25",
    "act_kind_objet": "RECTIFICATIF A L\u0027ACTE DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.723.741",
        "name": "LES NEWS 24",
        "role": "other",
        "address": "Rue de Gen\u00E8ve num\u00E9ro 175 \u00E0 Evere (1140 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BELFIUS INSURANCE",
        "role": "other",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "L\u0027erreur concerne l\u0027apport en num\u00E9raire de 296.400,00 euros par la soci\u00E9t\u00E9 anonyme BELFIUS INSURANCE, qui devait \u00EAtre r\u00E9mun\u00E9r\u00E9 par 1.536.538 actions nouvelles, et non 1.646.538 comme initialement indiqu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0711.723.741",
    "name_full": "LES NEWS 24",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un acte rectificatif a \u00E9t\u00E9 \u00E9tabli par Ma\u00EEtre G\u00E9rard INDEKEU, notaire \u00E0 Bruxelles, pour corriger une erreur mat\u00E9rielle dans l\u0027acte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LES NEWS 24, tenue le 22 d\u00E9cembre 2021. L\u0027erreur portait sur le nombre d\u0027actions nouvelles \u00E0 \u00E9mettre suite \u00E0 un apport en num\u00E9raire de 296.400,00 euros par BELFIUS INSURANCE, qui devait \u00EAtre de 1.536.538 actions et non 1.646.538.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-12-22",
    "what_corrected": "Erreur mat\u00E9rielle dans le nombre d\u0027actions nouvelles \u00E9mises suite \u00E0 un apport en num\u00E9raire",
    "prior_pub_number": "2022-01-21/0009152"
  },
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Mathot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "Le Pr\u00E9sident rappelle que, le 14 d\u00E9cembre 2021, Mme Isabelle Mathot a pr\u00E9sent\u00E9 sa d\u00E9mission, ce que le conseil d\u0027administration a accept\u00E9 avec effet imm\u00E9diat tout en r\u00E9servant \u00E0 statuer sur son remplacement."
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      "person": {
        "rrn": null,
        "name": "David Tornel",
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        "birth_date": null
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      "effective_date": "2021-12-21",
      "evidence_quote": "Le Pr\u00E9sident rappelle que, le 21 d\u00E9cembre 2021, l\u0027administrateur David Tornel a pr\u00E9sent\u00E9 sa d\u00E9mission, mais que le conseil lui a demand\u00E9 d\u0027en diff\u00E9rer l\u0027effet jusqu\u0027\u00E0 ce qu\u0027il soit statu\u00E9 sur son remplacement. Le conseil accepte cette d\u00E9mission..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Le conseil accepte cette d\u00E9mission et d\u00E9cide de remplacer ces deux administrateurs par: 1.M. Fran\u00E7ois le Hodey, domicili\u00E9 \u00E0 Avenue Lequime 58A, 1640 Rhode-Saint-Gen\u00E8se."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9cile Sealans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Le conseil accepte cette d\u00E9mission et d\u00E9cide de remplacer ces deux administrateurs par: 2.Madame C\u00E9cile Sealans, domicili\u00E9e rue Berkendael 195 \u00E0 1190 Bruxelles,"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Les administrateurs Philippe Lhomme, Joan Condijts et Mathieu Ryckewaert pr\u00E9sentent leur d\u00E9mission. Le conseil accepte cette d\u00E9mission..."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Condijts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Les administrateurs Philippe Lhomme, Joan Condijts et Mathieu Ryckewaert pr\u00E9sentent leur d\u00E9mission. Le conseil accepte cette d\u00E9mission..."
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    {
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      "evidence_quote": "Les administrateurs Philippe Lhomme, Joan Condijts et Mathieu Ryckewaert pr\u00E9sentent leur d\u00E9mission. Le conseil accepte cette d\u00E9mission..."
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      "evidence_quote": "Le conseil accepte cette d\u00E9mission et d\u00E9cide de les remplacer par: 2.M. Pierre Rion, domicili\u00E9 \u00E0 Rue de Mellemont 38, 1360 Perwez."
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      "effective_date": "2021-12-21",
      "evidence_quote": "Le conseil accepte cette d\u00E9mission et d\u00E9cide de les remplacer par: 3.M. Patrice le Hodey, domicili\u00E9 \u00E0 Avenue Bon Air 17, 1640 Rhode-Saint-Gen\u00E8se,"
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      "evidence_quote": "Le Conseil d\u0027administration met fin \u00E0 toutes d\u00E9l\u00E9gations de pouvoirs de gestion journali\u00E8re et d\u00E9cide conf\u00E9rer les pouvoirs de gestion journali\u00E8re \u00E0: -M. Fran\u00E7ois le Hodey, qui assumera \u00E9galement la pr\u00E9sidence du conseil d\u0027administration et portera le titre de Pr\u00E9sident Ex\u00E9cutif;"
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      "evidence_quote": "Le Conseil d\u0027administration met fin \u00E0 toutes d\u00E9l\u00E9gations de pouvoirs de gestion journali\u00E8re et d\u00E9cide conf\u00E9rer les pouvoirs de gestion journali\u00E8re \u00E0: -M. Denis Pierrard, qui portera le titre de Vice-Pr\u00E9sident Ex\u00E9cutif."
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      "evidence_quote": "L\u0027assembl\u00E9e constate d\u00E8s lors \u00E0 l\u0027unanimit\u00E9 et requiert le notaire soussign\u00E9 d\u0027acter l\u0027augmentation du capital \u00E0 concurrence de 850.000,00 euros pour le porter de 6.375.000,00 \u20AC \u00E0 7.225.000,00 euros",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 375.000,00 euros pour le porter 7.225.000,00 euros \u00E0 7.600.000,00 euros",
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{
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      "evidence_quote": "Nomination de M. Philippe Lhomme (Num\u00E9ro national: 59.11.21-277.21), faisant \u00E9lection de domicile au si\u00E8ge social de LN24, rue de Gen\u00E8ve 175, 1140 Bruxelles, comme administrateur"
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{
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      "delta_eur": 375000.0,
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      "effective_date": "2020-09-18",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
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      "delta_eur": 1500000.0,
      "before_eur": 4500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u00E8s lors d\u2019augmenter le capital social en esp\u00E8ces \u00E0 concurrence de 1.500.000,00 euros pour le porter de 4.500.000,00 euros \u00E0 6.000.000,00 euros par apports en num\u00E9raire",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "kbo": "0711.723.741",
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{
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    {
      "kind": "director_out",
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      "person": {
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        "name": "Boris Portnoy-Kischinevzky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "La SA Les News 24 a re\u00E7u notification le 23 d\u00E9cembre 2019 de la d\u00E9miss\u00EDon avec effet imm\u00E9d\u00EDat de Monsieur Boris Portnoy-Kischinevzky, domicili\u00E9 \u00E0 Rue Jean-Baptiste Labarre 11 \u00E0 1180 Bruxelles, de son mandat d\u0027administrateur."
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  "schema": "v3.2",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Giles Daoust",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-12-13",
      "evidence_quote": "Le Conseil d\u0027Administration a bien pris note de la lettre de d\u00E9mission du 13 d\u00E9cembre 2019 de Monsieur Giles Daoust, administrateur, domicili\u00E9 \u00E0 Rue Gachard 68, 1050 Ixelles, Sa d\u00E9mission est avec effet imm\u00E9diat et sera mise sur l\u0027agenda de la premi\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale o\u00F9 la d\u00E9charge sera demand\u00E9e"
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Boris Portnoy Kischinevzky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de retirer, avec effet imm\u00E9diat, \u00E0 l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, Boris Portnoy Kischinevzky,, domicili\u00E9 \u00E0 Rue Jean-Baptiste Labarre 11 \u00E0 1180 Bruxelles, la gestion journali\u00E8re de Les News 24 SA ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestio"
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        "rrn": null,
        "name": "Joan Condijts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le Conseil d\u0027Administration a confi\u00E9 la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Joan Condijts et Martin Buxant qui porteront chacun le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Martin Buxant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le Conseil d\u0027Administration a confi\u00E9 la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Joan Condijts et Martin Buxant qui porteront chacun le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
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  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Michiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e de LN24 a pris note: - de la lettre de d\u00E9mission du 22 novembre 2018 de Monsieur Emmanuel Michiels, administrateur, domicili\u00E9 \u00E0 boulevard Neuf 10 \u00E0 1495 Villers-la-Ville",
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        "name": "Marc Raisi\u00E8re",
        "address": null,
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      "evidence_quote": "ainsi que de la lettre de d\u00E9miss\u00EDon du 26 novembre 2018 de Monsieur Marc Raisi\u00E8re, administrateur, domicili\u00E9 \u00E0 Zoutelaan 114/1 \u00E0 8300 Knokke",
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        "rrn": null,
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      "effective_date": "2018-11-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme comme nouveaux administrateurs pour une p\u00E9riode de cinq ans qu\u00ED a commenc\u00E9 le 29 novembre 2018 et qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024: - David Tornel, Director Strategic Marketing \u0026 Business Development, Clos du Dros"
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      "effective_date": "2018-11-22",
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  "subject_company": {
    "kbo": "0711.723.741",
    "name_full": "LES NEWS 24",
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  "initial_directors": [],
  "incorporation_date": "2018-10-10",
  "post_incorporation_mandates": []
}