MEDIA-PARTICIPATIONS
De berekende faillissementskans van MEDIA-PARTICIPATIONS over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00256689 |
| 31-12-2024 | consolidatie | 24-07-2025 | 2025-00355811 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00246143 |
| 31-12-2023 | consolidatie | 19-07-2024 | 2024-00278833 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00255623 |
| 31-12-2022 | consolidatie | 05-07-2023 | 2023-00226505 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20170993 |
| 31-12-2021 | consolidatie | 15-07-2022 | 2022-20208596 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-33600561 |
| 31-12-2020 | consolidatie | 28-06-2021 | 2021-28200303 |
-
SOFFIA-MPBestuurder· vast vert.: MONTAGNE Vincent Marie EtienneStaatsblad-akte 23360829 (23-06-2023)Actief16-10-2017 → heden
2 gebeurtenissen
- 23-06-2023 Benoemd· Bestuurder
- 16-10-2017 Benoemd· Zaakvoerder
-
Actief23-12-2015 → heden
-
Actief23-12-2015 → heden
-
Actief23-12-2015 → heden
-
Actief23-12-2015 → heden
-
Actief23-12-2015 → heden
-
Actief23-12-2015 → heden
-
NORIA INVESTRechtspersoonBestuurder· vast vert.: Céline GuillaumeStaatsblad-akte 13156817 (16-10-2013)Actief16-10-2013 → heden
-
Actief23-12-2004 → heden
3 gebeurtenissen
- 16-10-2017 Ontslagen· Bestuurder
- 23-12-2015 Mandaat verlengd· Bestuurder
- 23-12-2004 Benoemd· Bestuurder
Voormalige bestuurders (7)
-
Voormalig23-12-2004 → 16-10-2017
2 gebeurtenissen
- 16-10-2017 Ontslagen· Bestuurder
- 23-12-2004 Benoemd· Bestuurder
-
Voormalig23-12-2004 → 16-10-2017
2 gebeurtenissen
- 16-10-2017 Ontslagen· Bestuurder
- 23-12-2004 Benoemd· Bestuurder
-
Voormalig— → 16-10-2017
-
Voormalig14-12-2016 → 16-10-2017
2 gebeurtenissen
- 16-10-2017 Ontslagen· Bestuurder
- 14-12-2016 Benoemd· Bestuurder
-
Voormalig23-12-2015 → 16-10-2017
2 gebeurtenissen
- 16-10-2017 Ontslagen· Bestuurder
- 23-12-2015 Mandaat verlengd· Bestuurder
-
Voormalig23-12-2004 → 16-10-2017
3 gebeurtenissen
- 16-10-2017 Ontslagen· Bestuurder
- 23-12-2015 Mandaat verlengd· Bestuurder
- 23-12-2004 Benoemd· Bestuurder
-
Voormalig23-12-2015 → 16-10-2017
2 gebeurtenissen
- 16-10-2017 Ontslagen· Bestuurder
- 23-12-2015 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BARRAL, CarolineActief Commissaris |
— | 16-10-2017 → heden |
| BEAUFOUR épouse WINCKLER, SylvieActief Commissaris |
— | 16-10-2017 → heden |
| Charles Grégoire HEILBRONNActief Commissaris |
— | 19-01-2018 → heden |
| De LIECHTENSTEIN, Prince MichaëlActief Commissaris |
— | 16-10-2017 → heden |
| de METZ, RobertActief Commissaris |
— | 16-10-2017 → heden |
| de WARENGHIEN, AmauryActief Commissaris |
— | 16-10-2017 → heden |
| Deloitte Réviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Julie DELFORGE |
— | 23-12-2015 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Aman KUDERBUX |
— | 17-06-2021 → heden |
| Grant Thornton Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Aman KUDERBUX |
— | 03-07-2025 → heden |
| Henri Marie Paule MONTAGNEActief Commissaris |
— | 19-01-2018 → heden |
| Hervé Marie Marcel MACHET de la MARTINIEREActief Commissaris |
— | 19-01-2018 → heden |
| MOTTE, François-RégisActief Commissaris |
— | 16-10-2017 → heden |
| Nicolas MagnierActief Commissaris |
— | 08-10-2019 → heden |
| NORIA INVESTActief Commissaris · vertegenwoordigd door GUILLAUME, Céline |
— | 16-10-2017 → heden |
| QUERTON, AndréActief Commissaris |
— | 16-10-2017 → heden |
| VASDEBONCOEUR, BernardActief Commissaris |
— | 16-10-2017 → heden |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-09-1986 |
| Status | Actief |
| Postcode | 1060 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21562A0399/00B006 | Brussel | 262 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 Hervé de la Martinière neemt ontslag als comité de surveillance
- Hervé de la Martinière — Comité de surveillance
Technische details
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"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de Surveillance",
"person": {
"rrn": null,
"name": "Herv\u00E9 de la Martini\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
}
}04-03-2026 Mandaat van Hervé de la Martinière als bestuurder beëindigd door overlijden correctie
- Hervé de la Martinière — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 de la Martini\u00E8re",
"address": null,
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},
"reason": "death",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-08",
"evidence_quote": "la s\u00E9ance est ouverte et les membres du Comit\u00E9 de Surveillance sont inform\u00E9s du d\u00E9c\u00E8s d\u0027Herv\u00E9 de la Martini\u00E8re, survenu le 8 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"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": "2026-03-04",
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_de_surveillance",
"date": "2025-05-20",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Montagne",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-14",
"filing_date": "2025-07-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-16",
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},
"statute_change": {
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"translation",
"coordination",
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],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Grant Thornton R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Aman KUDERBUX"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full_after": "MEDIA-PARTICIPATIONS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "MEDIA-PARTICIPATIONS",
"current_zetel_raw": "Avenue Paul-Henri Spaak 7 1060 Saint-Gilles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte coordonn\u00E9 d\u00E9finissant le capital de 70.697.649,23 EUR repr\u00E9sent\u00E9 par 313.502 actions r\u00E9parties en deux classes, A et B.",
"new_text": "\u00AB Article 5 \u2013 Capital\n5.1. Le capital est fix\u00E9 \u00E0 septante millions six cent nonante-sept mille six cent quarante-neuf euros vingt-trois cents (\u20AC 70.697.649,23).\nIl est repr\u00E9sent\u00E9 par trois cent treize mille cinq cent deux (313.502) actions, sans mention de valeur nominale repr\u00E9sentant chacune un/ trois cent treize mille cinq cent deux (1/313.502) du capital.\n5.2. Toutefois et notamment pour l\u2019appl",
"change_kind": "replaced",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire",
"une exp\u00E9dition de l\u0027acte",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 313502,
"shares_before": null,
"capital_after_eur": 70697649.23,
"capital_before_eur": 55110172.52,
"share_classes_after": [
{
"count": 1,
"label": "A",
"rights_summary": "Action de classe A",
"voting_per_share": null
},
{
"count": 313501,
"label": "B",
"rights_summary": "Actions de classe B",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}14-07-2025 Statutenwijziging
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": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-07-2025 Kapitaalverhoging van €15.587.476,71 tot €70.697.649,23
- €55.110.172,52 → €70.697.649,23
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 70697649.23,
"delta_eur": 15587476.71,
"before_eur": 55110172.52,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
}
}14-07-2025 Kapitaalverhoging van €30.000.000 tot €34.118.227,14
- €4.118.227,14 → €34.118.227,14
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34118227.14,
"delta_eur": 30000000.0,
"before_eur": 4118227.14,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Famedia Groep Holding B.V.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 30000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_nature",
"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,
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"before_eur": null,
"share_emission": {
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"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": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": null,
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"with_new_shares": false,
"nominal_value_eur": null,
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},
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-14",
"filing_date": "2025-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-07-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-16"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Grant Thornton R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Aman KUDERBUX"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"exp\u00E9dition de l\u0027acte",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 313502,
"class_name": "B",
"capital_share_eur": 70697649.23,
"voting_rights_per_share": null
}
]
}14-07-2025 Kapitaalverhoging van €15.587.476,71 tot €70.697.649,23
- €55.110.172,52 → €70.697.649,23
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 30000000.0,
"currency": "EUR",
"after_eur": 70697649.23,
"delta_eur": 15587476.71,
"before_eur": 55110172.52,
"amount_type": "totale_inbreng",
"effective_date": "2025-07-02",
"evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 15.587.476,71 EUR et est port\u00E9 de 55.110.172,52 EUR \u00E0 70.697.649,23 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par apport en num\u00E9raire et en nature... par un apport en num\u00E9raire ou par un apport en nature d\u2019une cr\u00E9ance... \u00E0 concurrence de 30.000.000,00 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SA"
}
}14-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-03",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusions Le rapport du commissaire en date du 28 mai 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Grant Thornton R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 2600 Anvers, Uitbreidingstraat 72, repr\u00E9sent\u00E9e par Monsieur Aman KUDERBUX, r\u00E9viseur d\u2019entreprises, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a juncto 7:197, \u00A71, deuxi\u00E8me alin\u00E9a et 7:155, deuxi\u00E8me alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations",
"firm_kbo": null,
"firm_name": "Grant Thornton R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Aman KUDERBUX"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SComm"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2023 SOFFIA-MP benoemd tot bestuurder
- SOFFIA-MP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOFFIA-MP",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL SOFFIA-MP dont le si\u00E8ge est Avenue Paul-Henri Spaak 7, 1060 Bruxelles, num\u00E9ro d\u0027entreprise 0681.853.976."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SComm"
}
}23-06-2023 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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},
{
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-23",
"filing_date": "2023-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "Soci\u00E9t\u00E9 en commandite",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0681.853.976",
"pct": null,
"kind": "org",
"name": "SOFFIA-MP",
"role": "g\u00E9rant_statutaire",
"n_shares": 1,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "autres actionnaires",
"role": "aandeelhouder",
"n_shares": 244380,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 1,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 244380,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-06-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
}
}23-06-2023 SOFFIA-MP benoemd tot administrateur unique
- SOFFIA-MP — Administrateur unique
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "SOFFIA-MP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
}
}23-06-2023 Kapitaalverhoging van €55.110.172,52 tot €55.110.172,52
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 55110172.52,
"currency": "EUR",
"after_eur": 55110172.52,
"delta_eur": 55110172.52,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-15",
"evidence_quote": "5.1. Le capital est fix\u00E9 \u00E0 cinquante-cinq millions cent dix mille cent septante-deux euros cinquante-deux cents (\u20AC 55.110.172,52).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SComm"
}
}23-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 en commandite par actions",
"changed": true
}
}16-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SCRL — Auditor
- DELOITTE Réviseur d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
}
}16-09-2021 Aman KUDERBUX benoemd tot commissaris
- Aman KUDERBUX — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman KUDERBUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-17",
"evidence_quote": "DECIDE d\u0027\u00E9lire la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Berchem (2600), Potvlieetlaan, 6, et dont le num\u00E9ro d\u0027entreprise est BE 0439 814 826, en qualit\u00E9 de R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SComm"
}
}15-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"changed": false
},
"subject_company": {
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"new": "",
"old": "Soci\u00E9t\u00E9 en commandite par actions",
"changed": false
}
}15-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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"subject_company": {
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"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SCA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le comparant conf\u00E8re tous pouvoirs: ... - \u00E0 tout tiers, afin d\u0027op\u00E9rer toutes modifications n\u00E9cessaires en tous registres publics et priv\u00E9s, notamment aupr\u00E8s de la Banque Carrefour des Entreprises, du Registre national des personnes morales et de l\u0027Administration de la TVA.",
"holder_kbo": null,
"holder_name": "tout tiers",
"scope_categories": [
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Magnier — Membre du conseil de surveillance
- Amaury de Warenghien — Membre du conseil de surveillance
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Membre du Conseil de Surveillance",
"person": {
"rrn": null,
"name": "Amaury de Warenghien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Conseil de Surveillance",
"person": {
"rrn": null,
"name": "Nicolas Magnier",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
}
}08-10-2019 1 bestuurder benoemd, 1 herbenoemd
- Nicolas Magnier — Commissaris
- Nicolas Magnier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Magnier",
"address": null,
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},
"evidence_quote": "D\u00E9cide en application des dispositions de l\u0027article 24.6 des Statuts de la Soci\u00E9t\u00E9 de nommer M. Nicolas Magnier, demeurant 42, avenue Talma - 78600 Maisons-Lafitte, en qualit\u00E9 de Membre du Conseil de Surveillance, \u00E0 titre provisoire, en remplacement de M. Amaury de Warenghien et pour le terme du man"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Magnier",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Nicolas Magnier demeurant 42, avenue Talma -78600 Maisons-Lafitte, nomm\u00E9 provisoirement par le Conseil de Surveillance en sa s\u00E9ance du 29 mai 2019 en qualit\u00E9 de Membre du Conseil de Surveillance de la Soci\u00E9t\u00E9, en remplacement de M. Amaury de War"
}
],
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},
"subject_company": {
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"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SCA"
}
}21-06-2019 Julie DELFORGE herbenoemd als commissaris
- Julie DELFORGE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie DELFORGE",
"address": null,
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},
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"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Diegem (B-1831), Berkenlaan 8b, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021, laquelle sera repr\u00E9sent\u00E9e par Mme Julie DELFORGE."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SCA"
}
}21-06-2019 Julie Delforge benoemd tot commissaire
- Julie Delforge — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}19-01-2018 Kapitaalverhoging van €15.469.029,96 tot €53.506.796,42
- €38.037.766,46 → €53.506.796,42
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 53506796.42,
"delta_eur": 15469029.96,
"before_eur": 38037766.46,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS"
}
}19-01-2018 Kapitaalverhoging van €15.469.029,96 tot €53.506.796,42
- €38.037.766,46 → €53.506.796,42
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1025615.9,
"currency": "EUR",
"after_eur": 38037766.46,
"delta_eur": 1025615.9,
"before_eur": 37012150.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million vingt-cing mille six cent quinze euros nonante cents (\u20AC 1.025.615,90), pour le porter de trente-sept millions douze mille cent cinquante euros cinquante-six cents (\u20AC 37.012.150,56) \u00E0 trente-huit millions trente-sept mille sept cent soixante-six euros quarante-six cents (\u20AC 38.037.766,46)",
"contribution_type": "in_kind"
},
{
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"delta_eur": 15469029.96,
"before_eur": 38037766.46,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quinze millions quatre cent soixante-neuf mille vingt-neuf euros nonante-six cents (\u20AC 15.469.029,96), pour le porter de trente-huit millions trente-sept mille sept cent soixante-six euros quarante-six cents (\u20AC 38.037.766,46) \u00E0 cinquante-trois millions cing cent six mille sept cent nonante-six euros quarante-deux cents (\u20AC 53.506.796,42)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 25000000.0,
"currency": "EUR",
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"delta_eur": 2831.0,
"before_eur": 164128.0,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2017-12-22",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant maximum de vingt-cing millions d\u0027euros (\u20AC 25.000.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SCA"
}
}19-01-2018 3 bestuurders benoemd
- Henri Marie Paule Montagne — Member of the supervisory board
- Hervé Marie Marcel Machet de la Martinier — Member of the supervisory board
- Charles Grégoire Heilbronn — Member of the supervisory board
Technische details
{
"events": [
{
"kind": "director_in",
"role": "member of the supervisory board",
"person": {
"rrn": null,
"name": "Henri Marie Paule Montagne",
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}
},
{
"kind": "director_in",
"role": "member of the supervisory board",
"person": {
"rrn": null,
"name": "Herv\u00E9 Marie Marcel Machet de la Martinier",
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},
{
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"person": {
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],
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"act_meta": {
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}19-01-2018 3 bestuurders benoemd
- Henri Marie Paule MONTAGNE — Commissaris
- Hervé Marie Marcel MACHET de la MARTINIERE — Commissaris
- Charles Grégoire HEILBRONN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri Marie Paule MONTAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de membres du conseil de surveillance les personnes suivantes: - Monsieur MONTAGNE Henri Marie Paule, n\u00E9 \u00E0 Clermont-Ferrand le 28 ao\u00FBt 1951, demeurant 30 rue de l\u0027Arm\u00E9e Belge 26000 Valence France."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herv\u00E9 Marie Marcel MACHET de la MARTINIERE",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de membres du conseil de surveillance les personnes suivantes: - Monsieur MACHET de la MARTINIERE Herv\u00E9 Marie Marcel, n\u00E9 \u00E0 Courbevoie le 1er f\u00E9vrier 1947, demeurant 19 bis rue Legendre 75017 Paris France;"
},
{
"kind": "commissaris_in",
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"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de membres du conseil de surveillance les personnes suivantes: ... Monsieur HEILBRONN Charles Gr\u00E9goire, n\u00E9 \u00E0 New York le 13 d\u00E9cembre 1954, demeurant 1115 Fifth avenue, New-York NY (Etat-Unis d\u0027Am\u00E9rique)."
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],
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}
}16-10-2017 Statutenwijziging
Technische details
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"statute_change": {
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Laura Vanderlinden et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Laura Vanderlinden et/ou Malika Ben Tahar",
"scope_categories": [
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"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bdocs, Rue du Taciturne, 27, 1000 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de subst\u00EDtution, afin d\u0027assurer les formalit\u00E9s aupr\u0117s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2017 Statutenwijziging
Technische details
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}16-10-2017 11 bestuurders benoemd, 9 ontslagnemend
- SOFFIA-MP — Zaakvoerder
- MONTAGNE Vincent Marie Etienne — Zaakvoerder
- BARRAL, Caroline — Commissaris
- de LIECHTENSTEIN, Prince Michaël — Commissaris
- MOTTE, François-Régis — Commissaris
- GUILLAUME, Céline — Commissaris
- QUERTON, André — Commissaris
- VASDEBONCOEUR, Bernard — Commissaris
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MEDIA-PARTICIPATIONS |