GROUPE SUDMEDIA
The computed 12-month bankruptcy probability of GROUPE SUDMEDIA is 1.2% (low). The 2022 annual accounts show equity of €23.19M and a net result of €5.60M. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €23.19M |
| Net result | €5.60M |
| Staff (FTE) | 191.3 |
| Active | 27 yrs |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Show 15 other metrics
| Fiscal year | 2022 |
|---|---|
| Deposit | volledig |
| Revenue | €41.88M |
| EBITDA | €4.57M |
| Net profit | €5.60M |
| Cash flow | €6.71M |
| Staff costs | €12.76M |
| Income taxes | €1.03M |
| Dividends | €3.00M |
| Total assets | €36.71M |
| Equity | €23.19M |
| Debt | €12.71M |
| of which ≤ 1y | €9.43M |
| of which > 1y | €855k |
| Working capital | €6.77M |
| Employees (FTE) | 191.3 |
| 2022 | |
|---|---|
| Current ratio | 1.72 |
| Quick ratio | 1.72 |
| Working capital ratio | 18.5% |
| Solvency | 63.2% |
| Debt / equity | 0.55 |
| Long-term debt ratio | 0.04 |
| Interest coverage | 368.78 |
| Gross margin | 74.5% |
| Net margin | 13.4% |
| ROA | 15.3% |
| ROE | 24.1% |
| EBITDA margin | 10.9% |
| Days sales outstanding | 44d |
| Days payable outstanding | 119d |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (27 line items)
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €36.71M |
| Fixed assets | 21/28 | €20.50M |
| Intangible fixed assets | 21 | €1.47M |
| Tangible fixed assets | 22/27 | €3.08M |
| Financial fixed assets | 28 | €15.95M |
| Current assets | 29/58 | €16.20M |
| Amounts receivable within one year | 40/41 | €15.58M |
| Investments | 50/53 | €293k |
| Cash & bank | 54/58 | €150k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €36.71M |
| Equity | 10/15 | €23.19M |
| Contributions / capital | 10/11 | €10.00M |
| Reserves | 13 | €2.15M |
| Accumulated profits (losses) | 14 | €11.04M |
| Provisions & deferred taxes | 16 | €802k |
| Amounts payable | 17/49 | €12.71M |
| Amounts payable after one year | 17 | €855k |
| Amounts payable within one year | 42/48 | €9.43M |
| Trade debts payable within one year | 44 | €3.48M |
| Income statement | ||
| Turnover | 70 | €41.88M |
| Operating result | 9901 | €3.46M |
| Financial income | 75 | €3.20M |
| Financial charges | 65 | €42k |
| Result before taxes | 9903 | €6.61M |
| Income taxes | 67/77 | €1.03M |
| Net result for the period | 9904 | €5.60M |
| Result to be appropriated | 9905 | €5.22M |
-
Auxiliaire RosselLegal entityDirector· perm. rep.: HURBAIN PatrickState Gazette act 21368451 (23-11-2021)Current23-11-2021 → present
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Current23-11-2021 → present
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Rossel-HurbainLegal entityDirector· perm. rep.: MARCHANT Bernard Jean Marie Emile FrançoisState Gazette act 21368451 (23-11-2021)Current23-11-2021 → present
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Société de Participations Rossel-HurbainLegal entityDirector· perm. rep.: HURBAIN Nathalie Marie-Thérèse ClaudineState Gazette act 21368451 (23-11-2021)Current23-11-2021 → present
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S.A. Auxiliaire RosselLegal entityDirector· perm. rep.: Patrick HURBAINState Gazette act 20131200 (06-11-2020)Current17-08-2017 → present
2 events
- 06-11-2020 Mandate renewed· Director
- 17-08-2017 Mandate renewed· Director
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S.A. Rossel-HurbainLegal entityDirector· perm. rep.: Bernard MARCHANTState Gazette act 20131200 (06-11-2020)Current17-08-2017 → present
2 events
- 06-11-2020 Mandate renewed· Director
- 17-08-2017 Mandate renewed· Director
Show 3 more sitting directors
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S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAINLegal entityDirector· perm. rep.: Nathalie HURBAINState Gazette act 20131200 (06-11-2020)Current17-08-2017 → present
2 events
- 06-11-2020 Mandate renewed· Director
- 17-08-2017 Mandate renewed· Director
-
Current15-02-2016 → present
5 events
- 23-11-2021 Mandate renewed· Director
- 06-11-2020 Mandate renewed· Director
- 17-08-2017 Mandate renewed· Director
- 08-12-2016 Mandate renewed· Director
- 15-02-2016 Mandate renewed· Director
-
Current17-08-2011 → present
3 events
- 06-11-2020 Mandate renewed· Director
- 17-08-2017 Mandate renewed· Director
- 17-08-2011 Mandate renewed· Director
Historic, not recently confirmed (2)
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AUXILIAIRE ROSSEL SALegal entityDirector· perm. rep.: Patrick HURBAINState Gazette act 20018056 (31-01-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 31-01-2020 Appointed· Director
- 08-12-2016 Appointed· Director
- 15-02-2016 Mandate renewed· Director
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ROSSEL-HURBAIN SALegal entityDirector· perm. rep.: Bernard MARCHANTState Gazette act 20018056 (31-01-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 31-01-2020 Appointed· Director
- 08-12-2016 Appointed· Director
- 15-02-2016 Mandate renewed· Director
Former directors (1)
-
Former15-02-2016 → 01-06-2016
2 events
- 01-06-2016 Resigned· Director
- 15-02-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by BRANSWYK Fabian |
- | 02-06-2026 → present |
Show 2 earlier auditors
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by Dominic ROUSSELLE succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 08-12-2016 → 01-01-2023 |
| KPMG Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Fabian Branswyk succeeded by KPMG Réviseurs d'Entreprises in 2026 |
- | 01-01-2023 → 02-06-2026 |
| NACE primary | Uitgeven van kranten(58120) |
| Legal form | Public limited company(014) |
| Incorporation | 18-12-1998 |
| Status | Active |
| Postal code | 5000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 4 more locations
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63022A0060/00T004 | Wallonia | 1.9 ha | 1 · 5,726 m² | 7.8 m · 2 fl. |
| 92094B0239/02N007 ProtectedSite or landscape |
Wallonia | 8,012 m² | 1 · 1,034 m² | 18.4 m · 4 fl. |
| 21803C1147/00M000 | Brussels | 1,099 m² | 1 · 1,066 m² | 28.8 m · 8 fl. |
| 53403G0200/00K000 | Wallonia | 610 m² | 1 · 233 m² | - |
| 52011D0271/00C002 | Wallonia | 575 m² | 1 · 549 m² | 19.1 m · 5 fl. |
| 62813F0092/00F000 | Wallonia | 373 m² | 1 · 274 m² | 20.8 m · 5 fl. |
| 61031B0630/00M009 | Wallonia | 372 m² | - | - |
| 54432C0179/00D002indicative | Wallonia | 205 m² | 1 · 205 m² | 8.8 m · 2 fl. |
| 57081F0643/00B000 | Wallonia | 154 m² | 1 · 49 m² | - |
| 81001A0207/00A000 ProtectedMonument |
Wallonia | 130 m² | 1 · 81 m² | 16.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-07-2026 Act object · General meeting · Incorporation · Purpose
- Act object: CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE) · Musée du Circuit Jules Tacheny et de la Moto
- Publication: 17/07/2026 · Musée du Circuit Jules Tacheny et de la Moto
- Filing: 15-07-2026 · Musée du Circuit Jules Tacheny et de la Moto
- General meeting: 24 juin 2026 · Musée du Circuit Jules Tacheny et de la Moto
- Incorporation: 24 juin 2026 · Musée du Circuit Jules Tacheny et de la Moto
- Purpose: L’Association a pour objet la création, l’exploitation, la gestion et le développement d’un musée du circuit Jules Tacheny ainsi que, de manière générale, la promotion de la moto et de tout véhicule motorisé, du sport automobile et du patrimoine motocycliste (historique, culturel, sportif et technique) ainsi que du patrimoine local et de la commune. L’Association aura également pour but de promouvoir des activités de type social, culturel, touristique et sportif. · Musée du Circuit Jules Tacheny et de la Moto
- Member admission · SA ZELOS
- Member admission · SA Motorcycle Investment Group (MIG)
- Member admission · ASBL Royal Union Motor Entre Sambre et Meuse
- Member admission · SRL F. Tacheny
- Member admission · SA Zelos Events
- Member admission · SA ETS Bruno Casu et Fils
- Member admission · SA Sports & Media Saleshouse (SMSh)
- Member admission · Johnny Tacheny
- Member admission · Thierry Tacheny
- Member admission · Etienne Gouy
- Member admission · Yves Delforge
- Member admission · Jean Fadel
- Member admission · Florence Gouy
- Member admission · Matthieu Tacheny
- Member admission · Aurélie Tacheny-Brahy
- Member admission · Hannah Tacheny
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · SA ZELOS
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · SA Motorcycle Investment Group (MIG)
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · ASBL Royal Union Motor Entre Sambre et Meuse
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · SRL F. Tacheny
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · SA Zelos Events
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · SA ETS Bruno Casu et Fils
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · SA Sports & Media Saleshouse (SMSh)
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · Thierry Tacheny
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · Etienne Gouy
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · Yves Delforge
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · Jean Fadel
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-07-15 · Johnny Tacheny
- Permanent representative · Freddy Tacheny
- Permanent representative · Michel Wanty
- Permanent representative · Denis Frères
- Permanent representative · Fanny Tacheny
- Permanent representative · Pierre Leerschool
- Permanent representative · Frank Casu
- Permanent representative · Cédric Bruylandt
- Power of attorney: mandataire ad hoc ... formalités requises auprès de l'administration de la TVA ou en vue de l'inscription à la Banque-Carrefour des Entreprises · SA PME-Conseils
- Filing representative: mandataires ad hoc ... formalités requises de publication auprès du Moniteur belge ainsi que de la Banque-Carrefour des Entreprises · Marie-Pierre Dinsart
- Filing representative · Dewijngaert Beatrijs
- First fiscal year: de la date de constitution au 31 décembre 2026 · Musée du Circuit Jules Tacheny et de la Moto
- Seat: Rue de Saint-Donat 6, 5640 Mettet · Musée du Circuit Jules Tacheny et de la Moto
- Duration: illimité · Musée du Circuit Jules Tacheny et de la Moto
Technical details
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"quote": "Objet de l\u0027acte : CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
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- General meeting: 2025-06-19 · GROUPE SUDMEDIA
- Auditor mandate: duration: 3 years, end_condition: assemblée générale ordinaire de 2028 statuant sur les comptes annuels 2027 · GROUPE SUDMEDIA
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.786.980",
"name": "SUD PRESSE",
"role": "acquiring",
"address": "10 AOUT 2018, Rue de Coquelet, 134, 5000 Namur",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.097.626",
"name": "NORD-ECLAIR BELGE",
"role": "absorbed",
"address": "Grand\u0027Place, 3, 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 65.0692,
"legal_articles": [
"12:7",
"12:50",
"671",
"602",
"704"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 anonyme \u00ABNORD-ECLAIR BELGE\u00BB contre 65,0692 actions de la soci\u00E9t\u00E9 anonyme \u00ABSUD PRESSE\u00BB",
"new_shares_issued_n": 751484,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de ce qui est r\u00E9serv\u00E9, est transf\u00E9r\u00E9e. Le patrimoine ne comprend pas d\u0027immeubles ni de droits r\u00E9els immobiliers.",
"equity_transferred_eur": 6978165.6,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0464.786.980",
"name_full": "SUD PRESSE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABSUD PRESSE\u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juillet 2018, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABNORD-ECLAIR BELGE\u00BB. Cette fusion a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, les actionnaires de \u00ABNORD-ECLAIR BELGE\u00BB ont re\u00E7u 751.484 nouvelles actions de \u00ABSUD PRESSE\u00BB, selon un rapport d\u0027\u00E9change de 1 contre 65,0692. Aucune soulte en esp\u00E8ces n\u2019a \u00E9t\u00E9 attribu\u00E9e. L\u2019op\u00E9ration a \u00E9t\u00E9 ap",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"rapport du commissaire",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-20",
"filing_date": "2018-06-11",
"act_kind_objet": "projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.786.980",
"name": "Soci\u00E9t\u00E9 Anonyme SUD PRESSE",
"role": "acquiring",
"address": "Rue de Coquelet, 134 \u00E0 5000 Namur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.097.626",
"name": "Soci\u00E9t\u00E9 Anonyme NORD-ECLAIR BELGE",
"role": "absorbed",
"address": "Grand\u0027Place, 3 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 65.0692,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"671",
"694",
"695",
"703",
"78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "65,0692 nouvelles actions SUD PRESSE contre 1 action NORD-ECLAIR BELGE",
"new_shares_issued_n": 751484,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (NORD-ECLAIR BELGE) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SUD PRESSE), incluant ses actifs, passifs, fonds propres et activit\u00E9s op\u00E9rationnelles.",
"equity_transferred_eur": 6978165.6,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0464.786.980",
"name_full": "SUP PRESSE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Indekeu-de Crayencour",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la Soci\u00E9t\u00E9 Anonyme NORD-ECLAIR BELGE par la Soci\u00E9t\u00E9 Anonyme SUD PRESSE a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 5 juin 2018. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, en \u00E9change de 65,0692 nouvelles actions SUD PRESSE par action d\u00E9tenue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2018. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires pour approbation avant le 31 juillet 2018.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-08-2017 5 reappointed
- MALRAIN Eric, Bestuurder
- LEERSCHOOL Pierre, Bestuurder
- Bernard MARCHANT, Bestuurder
- Patrick HURBAIN, Bestuurder
- Nathalie HURBAIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALRAIN Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: MALRAIN Eric, administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEERSCHOOL Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: LEERSCHOOL Pierre, administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. ROSSEL-HURBAIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: S.A. ROSSEL-HURBAIN, administrateur, repr\u00E9sent\u00E9e par Monsieur Bernard MARCHANT,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick HURBAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. AUXILIAIRE ROSSEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: S.A. AUXILIAIRE ROSSEL, administrateur, repr\u00E9sent\u00E9e par Monsieur Patrick HURBAIN,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie HURBAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ils sont reconduits comme suit pour une p\u00E9riode de trois ann\u00E9es, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, exercice comptable de 2019: S.A. SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN, administrateur, repr\u00E9sent\u00E9e par Madame Nathalie HURBAIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.786.980",
"name_full": "SUD PRESSE",
"legal_form": "SA"
}
}08-12-2016 2 directors appointed, 1 resigning, 2 reappointed
- Bernard MARCHANT, Bestuurder
- Patrick HURBAIN, Bestuurder
- Eric SCHONBRODT, Bestuurder
- Pierre LEERSCHOOL, Bestuurder
- Dominic ROUSSELLE, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric SCHONBRODT",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Eric SCHONBRODT comme administrateur \u00E0 la date du 1er juin 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LEERSCHOOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Pierre LEERSCHOOL \u00E9choit \u00E0 la pr\u00E9sente assembl\u00E9e. Celui-ci est reconduit pour une p\u00E9riode d\u0027une ann\u00E9e, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, exercice comptable de 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic ROUSSELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD PEAT MARWICK GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 anonyme KLYNVELD PEAT MARWICK GOERDELER repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSELLE \u00E9choit \u00E0 la pr\u00E9sente assembl\u00E9e. Celle-ci reconduit ce mandat pour une p\u00E9riode de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROSSEL HURBAIN SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ROSSEL HURBAIN SA, Administrateur, repr\u00E9sent\u00E9e par Bernard MARCHANT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick HURBAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUXILIAIRE ROSSEL SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "AUXILIAIRE ROSSEL SA, Administrateur, repr\u00E9sent\u00E9e par Patrick HURBAIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.786.980",
"name_full": "SUD PRESSE",
"legal_form": "SA"
}
}15-02-2016 4 reappointed
- LEERSCHOOL Pierre, Bestuurder
- SCHONBRODT Eric, Bestuurder
- Bernard MARCHANT, Bestuurder
- Patrick HURBAIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEERSCHOOL Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Deux mandats d\u0027administrateurs \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e. Celui de Monsieur Pierre Leerschool et celu\u00ED de Monsieur Eric Schonbrodt. Ils sont reconduits comme suit pour une p\u00E9riode d\u0027une ann\u00E9e, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, exercice comptable de 2015: LEERSCHOOL "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHONBRODT Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Deux mandats d\u0027administrateurs \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e. Celui de Monsieur Pierre Leerschool et celu\u00ED de Monsieur Eric Schonbrodt. Ils sont reconduits comme suit pour une p\u00E9riode d\u0027une ann\u00E9e, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, exercice comptable de 2015: SCHONBRODT "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROSSEL HURBAIN SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ROSSEL HURBAIN SA, Administrateur, repr\u00E9sent\u00E9e par Bernard MARCHANT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick HURBAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUXILIAIRE ROSSEL SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "AUXILIAIRE ROSSEL SA, Admin\u00EDstrateur, repr\u00E9sent\u00E9e par Patrick HURBAIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.786.980",
"name_full": "SUD PRESSE",
"legal_form": "SA"
}
}17-08-2011 4 reappointed
- Patrick Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Nathalie Hurbain, Bestuurder
- Eric Malrain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hurbain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464786980",
"name": "Auxilliaire Rossel SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: la soci\u00E9t\u00E9 Auxilliaire Rossel SA, repr\u00E9sent\u00E9e par Monsieur Patrick Hurbain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464786980",
"name": "Rossel Hurbain SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: la soci\u00E9t\u00E9 Rossel Hurbain SA, repr\u00E9sent\u00E9e par Monsieur Bernard Marchant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Hurbain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464786980",
"name": "Participation Rossel-Hurbain",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: la soci\u00E9t\u00E9 Participation Rossel-Hurbain, repr\u00E9sent\u00E9e par Madame Nathalie Hurbain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Malrain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour 3 ans les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, soit: ... Monsieur Eric Malrain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.786.980",
"name_full": "SUD PRESSE",
"legal_form": "SA"
}
}| Legal nameFR | GROUPE SUDMEDIA |
| AbbreviationFR | Sudmedia |