Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
19-03-2026
Zetelwijziging
21-01-2015
v3.2
Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
19-03-2026 Zetelverplaatsing van Bornival naar Bruxelles
- Rue Bois-d'en-Bas, 11A - 1404 Bornival → 376 boulevard Lambermont à 1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "376 boulevard Lambermont \u00E0 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Lambermont",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "376",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Bois-d\u0027en-Bas, 11A - 1404 Bornival",
"city": "Bornival",
"region": "waals_gewest",
"street": "Bois-d\u0027en-Bas",
"country": "BE",
"postcode": "1404",
"box_number": null,
"street_number": "11A",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Sur d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : 376 boulevard Lambermont \u00E0 1030 Bruxelles. Cette modification sera effective \u00E0 dater du 1er avril 2026.",
"region_changed": true,
"is_statute_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-09",
"unanimous": null
},
"subject_company": {
"kbo": "0467.547.819",
"name_full": "PRIMEDIA",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves-Bernard Debie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2025
14-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yves-Bernard Debie — Bestuurder
- Alexander R. Arthur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander R. Arthur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-31",
"evidence_quote": "M. Alexander R. Arthur pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de Primedia sri \u00E0 compter du 31 d\u00E9cembre 2023, qui est accept\u00E9e par l\u0027ensemble des actionnaires",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander R. Arthur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "La r\u00E9mun\u00E9ration li\u00E9e au mandat d\u0027administration de Alexander Arthur sera suspendue \u00E0 compter du 1er janvier 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves-Bernard Debie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "Yves-Bernard Debie est nomm\u00E9 administrateur de Primedia \u00E0 compter du 1er janvier 2024 \u00E0 l\u0027unanimit\u00E9",
"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": null,
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.547.819",
"name_full": "PRIMEDIA",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}14-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yves-Bernard Debie — Bestuurder
- Alexander R. Arthur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander R. Arthur",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "M. Alexander R. Arthur pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de Primedia sri \u00E0 compter du 31 d\u00E9cembre 2023, qui est accept\u00E9e par l\u0027ensemble des actionnaires"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves-Bernard Debie",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Yves-Bernard Debie est nomm\u00E9 administrateur de Primedia \u00E0 compter du 1er janvier 2024 \u00E0 l\u0027unanimit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.547.819",
"name_full": "PRIMEDIA",
"legal_form": "SPRL"
}
}2015
21-01-2015 Zetelverplaatsing van Seneffe naar Bornival
- Hameau du Bois d'Arpes 3, 7181 Seneffe → Rue Bois d'en Bas 11A, 1404 Bornival
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bornival",
"region": null,
"street": "Rue Bois d\u0027en Bas",
"country": "BE",
"postcode": "1404",
"box_number": null,
"street_number": "11A"
},
"old_address": {
"city": "Seneffe",
"region": null,
"street": "Hameau du Bois d\u0027Arpes",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "3"
},
"effective_date": "2014-12-01",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 vers l\u0027adresse suivante: Rue Bois d\u0027en Bas, 11A \u00E0 1404 Bornival. Cette modification intervient ce 1r d\u00E9cembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.547.819",
"name_full": "PRIMEDIA",
"legal_form": "SPRL"
}
}2004
21-01-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-01-21",
"filing_date": "2003-09-15",
"act_kind_objet": "TRANSFERT DU SI\u00C8GE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2003-09-15",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1000 Bruxelles, rue Haute, 134",
"address_old": "rue des Chandeliers, 29- Bruxelles (B-1000 Bruxelles)",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0467.547.819",
"name_full": "PRIMEDIA",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}