Checked.be
Active
BE 0403.957.290Public limited company
EDITIONS HEMMA
Boulevard d'Avroy 49 ·4000 Liège, Belgium· 58 yrs active
Sector: Uitgeven van boeken
(58110)
Conclusion
The computed 12-month bankruptcy probability of EDITIONS HEMMA is 0.2% (very low). The 2025 annual accounts show negative equity (€-6.35M) and a net result of €589k. Equity is growing by ~5.4% per year across the filed fiscal years. Its solvency ranks better than 14% of 84 sector peers (fiscal year 2025). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 4 annual accounts.
Key figures
| Equity | €-6.35M |
| Net result | €589k |
| Staff (FTE) | 18 |
| Better than sector | 14% |
Snowflake analysis
55
/ 100
Mixed profile: strong on stability, weaker on health.
All 5 axes are computed from data Checked has read.
Health
21
Profitability
44
Solvency
34
Growth
75
Stability
100
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
21
/ 100
Critical
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.
Financial overview
Annual accounts filed on 12-05-2026 with the NBB · fiscal year 2025 · volledig
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~5.4%/year over 4 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2025 · NACE 58 · compared across all schema types (micro, abbreviated and full combined)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | -75.9% | 23.7% | |
| Net result | €589k | €6k | |
| Equity | €-6.35M | €22k | |
| Total assets | €8.37M | €97k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€12.39M
+23.2%
19-25
€2.06M
+33.6%
19-25
€589k
+23.8%
19-25
€1.50M
+7.2%
19-25
€8.37M
+6.9%
19-25
€-6.35M
-6.0%
19-25
€-6.30M
-6.5%
19-25
18
-6.3%
19-25
€1.47M
+11.3%
19-25
€703
+55.7%
19-25
€13.56M
+6.4%
19-25
€13.49M
+6.2%
19-25
0.53
-0.2%
19-25
0.43
+20.3%
19-25
-75.9%
+0.8%
19-25
-2.13
-0.4%
19-25
-9.3%
-16.7%
19-25
7.0%
+15.8%
19-25
4.8%
+0.5%
19-25
16.7%
+8.5%
19-25
3.71
-67.1%
19-25
Figures by fiscal year
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €12.39M |
| EBITDA | €2.06M |
| Net profit | €589k |
| Cash flow | €1.50M |
| Staff costs | €1.47M |
| Income taxes | €703 |
| Dividends | - |
| Total assets | €8.37M |
| Equity | €-6.35M |
| Debt | €13.56M |
| of which ≤ 1y | €13.49M |
| of which > 1y | - |
| Working capital | €-6.30M |
| Employees (FTE) | 18.0 |
Ratios (computed)
| 2025 | |
|---|---|
| Current ratio | 0.53 |
| Quick ratio | 0.43 |
| Working capital ratio | -75.3% |
| Solvency | -75.9% |
| Debt / equity | -2.13 |
| Long-term debt ratio | - |
| Interest coverage | 3.71 |
| Gross margin | 45.8% |
| Net margin | 4.8% |
| ROA | 7.0% |
| ROE | -9.3% |
| EBITDA margin | 16.7% |
| Days sales outstanding | 167d |
| Days payable outstanding | 96d |
| Inventory turnover | 4.64 |
| Days inventory (DSI) | 79d |
Balance-sheet composition 2025
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €8.37M |
| Fixed assets | 21/28 | €1.19M |
| Intangible fixed assets | 21 | €1.16M |
| Tangible fixed assets | 22/27 | €19k |
| Financial fixed assets | 28 | €1k |
| Current assets | 29/58 | €7.19M |
| Stocks & contracts in progress | 3 | €1.45M |
| Amounts receivable within one year | 40/41 | €5.71M |
| Cash & bank | 54/58 | €7k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €8.37M |
| Equity | 10/15 | €-6.35M |
| Contributions / capital | 10/11 | €2.07M |
| Reserves | 13 | €1.92M |
| Accumulated profits (losses) | 14 | €-10.34M |
| Provisions & deferred taxes | 16 | €1.16M |
| Amounts payable | 17/49 | €13.56M |
| Amounts payable within one year | 42/48 | €13.49M |
| Trade debts payable within one year | 44 | €1.77M |
| Income statement | ||
| Turnover | 70 | €12.39M |
| Operating result | 9901 | €1.15M |
| Financial income | 75 | €942 |
| Financial charges | 65 | €562k |
| Result before taxes | 9903 | €590k |
| Income taxes | 67/77 | €703 |
| Net result for the period | 9904 | €589k |
| Result to be appropriated | 9905 | €589k |
You're seeing the latest fiscal year only. Unlock 3 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
EDITIS HOLDING SASLegal entityDirector· perm. rep.: Juliane CHARBOISState Gazette act 25137886 (30-10-2025)Current26-09-2024 → present
2 events
- 30-10-2025 Mandate renewed· Director
- 26-09-2024 Mandate renewed· Director
-
Current29-02-2024 → present
-
SAS SOGEDIFLegal entityDirector· perm. rep.: Catherine LUCETState Gazette act 25137886 (30-10-2025)Current29-08-2022 → present
3 events
- 30-10-2025 Mandate renewed· Director
- 26-09-2024 Mandate renewed· Director
- 29-08-2022 Mandate renewed· Director
-
EDITIS HOLDINGLegal entityDirector· perm. rep.: Isabelle RAMOND-BAILLYState Gazette act 20092636 (12-08-2020)Current06-07-2020 → present
2 events
- 06-07-2020 Resigned· Director
- 06-07-2020 Appointed· Director
-
EDITIS HOLDING SALegal entityDirector· perm. rep.: Jean SPIRIState Gazette act 22103080 (29-08-2022)Current19-08-2014 → present
9 events
- 29-08-2022 Mandate renewed· Director
- 28-04-2021 Mandate renewed· Director
- 29-04-2020 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Director
- 04-07-2018 Mandate renewed· Director
- 06-11-2017 Mandate renewed· Director
- 30-05-2016 Mandate renewed· Director
- 01-07-2015 Mandate renewed· Director
- 19-08-2014 Mandate renewed· Director
-
LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN & CIE SALegal entityDirector· perm. rep.: Marianne DURANDState Gazette act 25137886 (30-10-2025)Current19-08-2014 → present
11 events
- 30-10-2025 Mandate renewed· Director
- 08-03-2024 Mandate renewed· Director
- 29-08-2022 Mandate renewed· Director
- 28-04-2021 Mandate renewed· Director
- 29-04-2020 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Director
- 04-07-2018 Mandate renewed· Director
- 06-11-2017 Mandate renewed· Director
- 30-05-2016 Mandate renewed· Director
- 01-07-2015 Mandate renewed· Director
- 19-08-2014 Mandate renewed· Director
-
SOGEDIF SALegal entityDirector· perm. rep.: Laurent MAIROTState Gazette act 21065807 (03-06-2021)Current19-08-2014 → present
7 events
- 28-04-2021 Mandate renewed· Director
- 29-04-2020 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Director
- 04-07-2018 Mandate renewed· Director
- 06-11-2017 Mandate renewed· Director
- 30-05-2016 Mandate renewed· Director
- 19-08-2014 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
5 events
- 06-11-2017 Mandate renewed· Director
- 05-10-2017 Resigned· Director
- 30-05-2016 Mandate renewed· Director
- 01-07-2015 Mandate renewed· Director
- 19-08-2014 Mandate renewed· Director
-
SOGEDIFLegal entityDirector· perm. rep.: Roland PEYRAUBEState Gazette act 15093198 (01-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
SAGITTA SALegal entityDirector· perm. rep.: Isabelle RAMOND-BAILLYState Gazette act 14156482 (19-08-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (3)
-
Former01-02-2018 → 29-02-2024
11 events
- 29-02-2024 Resigned· Director
- 29-08-2022 Mandate renewed· Director
- 28-04-2021 Mandate renewed· Director
- 28-04-2021 Mandate renewed· Managing director
- 29-04-2020 Mandate renewed· Director
- 29-04-2020 Mandate renewed· Managing director
- 24-04-2019 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Managing director
- 04-07-2018 Mandate renewed· Director
- 01-02-2018 Appointed· Director
- 01-02-2018 Appointed· Managing director
-
Former05-10-2017 → 01-02-2018
3 events
- 01-02-2018 Resigned· Director
- 05-10-2017 Appointed· Director
- 05-10-2017 Appointed· Managing director
-
SAGITTALegal entityDirector· perm. rep.: Isabelle RAMOND-BAILLYState Gazette act 14180994 (06-10-2014)Former- → 03-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB NICOLET & C°Current Statutory auditor · represented by Jean Nicolet |
- | 21-02-2024 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Pierre-Hugues BONNEFOY-CUDRAZ |
- | - → 16-11-2015 |
| Deloitte Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Pierre-Hugues BONNEFOY-CUDRAZ succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 01-07-2015 → 04-07-2018 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Véronique VANDOOREN succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 16-11-2015 → 04-07-2018 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Véronique VANDOOREN succeeded by HLB NICOLET & C° in 2024 |
- | 04-07-2018 → 21-02-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Uitgeven van boeken(58110) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Network connections
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Boulevard d'Avroy 49, 4000 Liège
since 19562.006.579.018
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1370/00H000 | Wallonia | 556 m² | 1 · 349 m² | 38.3 m · 12 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
12-05-2026
NBB filing
Annual accounts filed
25-03-2026
State Gazette act
Resignations & appointments
2025
20-05-2025
NBB filing
Annual accounts filed
2024
04-07-2024
NBB filing
Annual accounts filed
2023
10-05-2023
NBB filing
Annual accounts filed
2022
25-05-2022
NBB filing
Annual accounts filed
2021
27-05-2021
NBB filing
Annual accounts filed
2020
26-05-2020
NBB filing
Annual accounts filed
2019
17-05-2019
NBB filing
Annual accounts filed
2018
17-05-2018
NBB filing
Annual accounts filed
2017
29-06-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
22-07-2014
v3.2
All acts · 27
updated 4 months ago
2026
25-03-2026 1 director appointed, 1 resigning
- Dalila ZEIN, Représentant permanent
- Catherine LUCET, Représentant permanent
Summary:
v3.2
Technical details
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"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Dalila ZEIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA"
}
}2025
30-10-2025 3 reappointed
- Catherine LUCET, Bestuurder
- Marianne DURAND, Bestuurder
- Juliane CHARBOIS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine LUCET;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne DURAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Marianne DURAND;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane CHARBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... EDITIS HOLDING SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Juliane CHARBOIS."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.957.290",
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"legal_form": "SA"
}
}2024
26-09-2024 3 reappointed
- Marianne DURAND, Bestuurder
- Catherie LUCET, Bestuurder
- Juliane CHARBOIS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne DURAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Librairie Fernand Nathan - Fernand Nathan \u0026 Cie SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-08",
"evidence_quote": "Les actionnaires prennent acte du remplacement de Mr Benjamin TANCREDE par Mme Marianne Durand en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Librairie Fernand Nathan - Fernand Nathan \u0026 Cie, et ce, avec effet au 8 mars 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherie LUCET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 1 an... Mme Marie-Christine CONCHON SOGEDIF SAS, r\u00E9pr\u00E9sent\u00E9e par Mme Catherie LUCET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane CHARBOIS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 1 an... EDITIS HOLDING SAS, r\u00E9pr\u00E9sent\u00E9e par Mme Juliane CHARBOIS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
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"legal_form": "SA"
}
}18-04-2024 1 director appointed, 1 resigning
- Jean Nicolet, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2024-02-21",
"evidence_quote": "D\u00E9cide de r\u00E9voquer, anticipativement, le mandat de commissaire KPMG Bedrijfsrevisoren BV, avec effet imm\u00E9diat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Nicolet",
"address": null,
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},
"via_org": {
"kbo": "0876193377",
"name": "CdP Nicolet et C\u00B0 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-21",
"evidence_quote": "D\u00E9cide de nommer, CdP Nicolet et C\u00B0 SRL, ayant son si\u00E8ge \u00E0 4040 Herstal, Rue d\u0027Abhooz, 31 et inscrite \u00E0 la BCE sous le n\u00B0 0876.193.377, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s au 31/12/2024, 31/12/2025 et 31/12/2026 \u00E9tendue \u00E0 l\u0027exercie cl\u00F4tur\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}18-04-2024 1 director appointed, 1 resigning
- Marie-Christine CONCHON, Bestuurder
- Vincent Barbare, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Barbare",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-29",
"evidence_quote": "Les Actionnaires prennent acte et acceptent la d\u00E9mission de Mr Vincent BARBARE en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine CONCHON",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme Mane-Christine CONCHON, en qualit\u00E9 d\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027issue du mandat restant \u00E0 courir de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de la consultation des Actionnaires appe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}12-03-2024 Catherine LUCET reappointed as director
- Catherine LUCET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403957290",
"name": "SOGEDIF SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-15",
"evidence_quote": "Nous vous informons bien volontiers que, pour l\u0027ex\u00E9cution de notre mission d\u0027administrateur au sein des EDITIONS HEMMA, nous avons d\u00E9sign\u00E9 Madame Catherine LUCET (...) demeurant 76 rue des Saints-P\u00E8res - 75007 Paris en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 (au sens de l\u0027article 2:55 du Cod"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}05-01-2024 3 reappointed
- Benjamin TANCREDE, Bestuurder
- Juliane CHARBOIS, Bestuurder
- Laurent MAIROT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin TANCREDE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403957290",
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M.Benjamin TANCREDE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliane CHARBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403957290",
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Juliane CHARBOIS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403957290",
"name": "SOGEDIF SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... M. Vincent BARBARE; SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2022
29-08-2022 4 reappointed
- Vincent BARBARE, Bestuurder
- Laurent MAIROT, Bestuurder
- Catherine LUCET, Bestuurder
- Jean SPIRI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - M. Vincent BARBARE:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permament M. Laurent MAIROT:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine LUCET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean SPIRI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2021
03-06-2021 6 reappointed
- Vincent BARBARE, Bestuurder
- Laurent MAIROT, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Jean SPIRI, Bestuurder
- Vincent BARBARE, Gedelegeerd bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - M. Vincent BARBARE:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean SPIRI."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration de M. Vincent BARBARE, avec effet au 28 avril 2021."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, \u00E9tabli \u00E0 1130 Bruxelles, Avenue du Bourget 40."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2020
12-08-2020 1 director appointed, 1 resigning
- Jean SPIRI, Bestuurder
- Isabelle RAMOND-BAILLY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "Par lettre du 9 juillet 2020, la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EDITIS HOLDING, en sa qualit\u00E9 d\u0027administrateur, a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame isabelle RAMOND-BAILLY, par Monsieur Jean SPIRI, avec effet au 6 juillet 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean SPIRI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "Par lettre du 9 juillet 2020, la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EDITIS HOLDING, en sa qualit\u00E9 d\u0027administrateur, a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame isabelle RAMOND-BAILLY, par Monsieur Jean SPIRI, avec effet au 6 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}12-08-2020 5 reappointed
- Vincent BARBARE, Bestuurder
- Laurent MAIROT, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Isabelle RAMOND-BAILLY, Bestuurder
- Vincent BARBARE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - M. Vincent BARBARE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MAIROT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabelle RAMOND-BAILLY."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Vincent BARBARE, avec effet au 29 avril 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}03-02-2020 Articles of association amended
Summary:
v3.2
Technical 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": "2020-02-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2019
28-08-2019 5 reappointed
- Vincent BARBARE, Bestuurder
- Roland PEYRAUBE, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Isabelle RAMOND-BAILLY, Bestuurder
- Vincent BARBARE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - M. Vincent BARBARE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland PEYRAUBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabefle RAMOND-BAILLY"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Vincent BARBARE, avec effet au 24 avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2018
04-07-2018 5 reappointed
- Vincent BARBARE, Bestuurder
- Roland PEYRAUBE, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Isabelle RAMOND-BAILLY, Bestuurder
- Véronique VANDOOREN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2019... - M. Vincent BARBARE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland PEYRAUBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an... -SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an... -LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabelle RAMOND-BAILLY."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique VANDOOREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG REVISEURS D\u0027ENTREPRISES SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire de KPMG REVISEURS D\u0027ENTREPRISES SCRL civile... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme V\u00E9ronique VANDOOREN, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}30-03-2018 2 directors appointed, 1 resigning
- Vincent BARBARE, Bestuurder
- Vincent BARBARE, Gedelegeerd bestuurder
- Pierre CONTE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CONTE",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de M. Pierre CONTE, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 75007 Paris (France), avenue de Breteuil, 52, en qualit\u00E9! d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Vincent BARBARE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Toulon, le 15 mai 1961, domicili\u00E9 \u00E0 75018 Paris (France), rue d\u0027Orchampt, 14, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un (1) an."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent BARBARE",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Vincent BARBARE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Toulon, le 15 mai 1961, domicili\u00E9 \u00E0 75018 Paris (France), rue d\u0027Orchampt, 14, actuellement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1r f\u00E9vrier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2017
04-12-2017 2 directors appointed, 1 resigning
- Pierre CONTE, Bestuurder
- Pierre CONTE, Gedelegeerd bestuurder
- Jean ARCACHE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ARCACHE",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-05",
"evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de, M. Jean ARCACHE, domicili\u00E9 \u00E0 75009 Paris (France), Place Adolphe Max 8, en qualit\u00E9 d\u0027adm\u00EDnistrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CONTE",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-05",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Pierre CONTE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Neuilly-sur-Seine, le 24 avril 1960, domicili\u00E9 \u00E0 75007 Paris (France), avenue de Breteuil, 52, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un (1) an."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre CONTE",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Pierre CONTE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Neuilly-sur-Seine, le 24 avril 1960, domicili\u00E9 \u00E0 75007 Paris (France), avenue de Breteuil, 52, actueilement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9dia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}06-11-2017 4 reappointed
- Jean ARCACHE, Bestuurder
- Roland PEYRAUBE, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Isabelle RAMOND-BAILLY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ARCACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... M. Jean ARCACHE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland PEYRAUBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabelle RAMOND-BAILLY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2016
18-08-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}30-05-2016 4 reappointed
- Jean ARCACHE, Bestuurder
- Roland PEYRAUBE, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Guillaume VICAIRE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ARCACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... - M. Jean ARCACHE:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland PEYRAUBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume VICAIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Guillaume VICAIRE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2015
31-12-2015 1 director appointed, 1 resigning
- Véronique VANDOOREN, Commissaris
- Pierre-Hugues BONNEFOY-CUDRAZ, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues BONNEFOY-CUDRAZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-16",
"evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Berkenlaan 8B, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.053.863, repr\u00E9s"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique VANDOOREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-16",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), dont le si\u00E8ge social est \u00E9tabli \u00E0 1130 Bruxelles, Avenue du Bourget 40, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0419.122.548, en tant que commissaire pour un mandat d\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}01-07-2015 5 reappointed
- Jean ARCACHE, Bestuurder
- Roland PEYRAUBE, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Guillaume VICAIRE, Bestuurder
- Pierre-Hugues BONNEFOY-CUDRAZ, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ARCACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: - Monsieur Jean"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland PEYRAUBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: - la soci\u00E9t\u00E9 SO"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: - LIBRAIRIE FER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume VICAIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: -EDITIS HOLDING"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues BONNEFOY-CUDRAZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat de commissaire de DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Hugues BONNEFOY-CUDRAZ, r\u00E9viseur d\u0027entreprises. Son mandat aura une dur\u00E9e de trois ans et expir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2014
06-10-2014 Isabelle RAMOND-BAILLY resigns as director
- Isabelle RAMOND-BAILLY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAGITTA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-03",
"evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de la soci\u00E9t\u00E9: anonyme de droit fran\u00E7ais, SAGITTA, dont le si\u00E8ge social est \u00E9tabli \u00E0 75013 Paris (France), place d\u0027Italie 30, inscrite au registre de commerce et des soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 562 008 755, r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}19-08-2014 6 reappointed
- Jean ARCACHE, Bestuurder
- Roland PEYRAUBE, Bestuurder
- Catherine NOËL-FIACRE, Bestuurder
- Isabelle RAMOND-BAILLY, Bestuurder
- Alain TCHEKERUL-KOUCH, Bestuurder
- DELOITTE Cvba, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ARCACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland PEYRAUBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOGEDIF SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NO\u00CBL-FIACRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle RAMOND-BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAGITTA SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain TCHEKERUL-KOUCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDITIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2015 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 3"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE Cvba",
"address": null,
"birth_date": null
},
"evidence_quote": "b) renouvelle le mandat de commissaire aux comptes titulaire de Cvba DELOITTE pour une nouvelle p\u00E9riode de trois exercice, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de i\u0027exercice clos le 31 d\u00E9cembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}22-07-2014 Registered office moved from Stoumont to Liège
- Rue de Chevron 12, 4987 Stoumont → Boulevard d'Avroy 4, 4000 Liège
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard d\u0027Avroy",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Stoumont",
"region": null,
"street": "Rue de Chevron",
"country": "BE",
"postcode": "4987",
"box_number": null,
"street_number": "12"
},
"effective_date": "2014-04-01",
"evidence_quote": "Le conseii d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 Stoumont, rue de Chevron 12 \u00E0 49 Boulevard d\u0027Avroy, 4000 Li\u00E8ge \u00E0 compter du 1\u00BA avril 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}23-04-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}2009
27-04-2009 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.957.290",
"name_full": "EDITIONS HEMMA",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Uitgeverijen van boeken22110Uitgeverijen van boeken58110Uitgeven van boeken58110Groothandel in kranten, boeken en tijdschriften46491Groothandel in kranten, boeken en tijdschriften46491Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Groothandel in kranten, boeken en tijdschriften51472Groothandel in sport- en kampeerartikelen, rijwielen en onderdelen en toebehoren daarvan, spellen en speelgoed51476
Primary activity highlighted.
Names & trade names
| Legal nameFR | EDITIONS HEMMA |
Registered office
Boulevard d'Avroy 49
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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