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HEBDO PRESS FINANCE

Dissolved and wound up on 01-07-2025 KBO/BCE: BE 0732.753.440

Last board

3 directors, 1 auditor
LEEMPOEL Jonathan
Director
listed in the 2024 annual accounts, filed on 17-07-2025
LEEMPOEL Martin
Director
listed in the 2024 annual accounts, filed on 17-07-2025
LEEMPOEL Sébastien
Director
listed in the 2024 annual accounts, filed on 17-07-2025
Statutory auditor, permanent representative Michel WEBER
appointed by deed of 20-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-01-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LEEMPOEL Jonathan
Director
LEEMPOEL Martin
Director
LEEMPOEL Sébastien
Director
SPRL Michel WEBER
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
  • LEEMPOEL Jonathan
    • Director, since before 31-12-2023
  • LEEMPOEL Martin
    • Director, since before 31-12-2023
  • LEEMPOEL Sébastien
    • Director, since before 31-12-2023
  • SPRL Michel WEBER
    • Statutory auditor, appointed by deed of 20-08-2025, still in office

Control

Shareholders
LEEMPOEL Michel, LEEMPOEL Sébastien, LEEMPOEL Martin
and 1 other
This company
HEBDO PRESS FINANCE
Equity €20.9m
Profit €809,506 in 2024

Capital

Capital
€1,834,606.85
Shares
1,250
Contribution per share
€1,468
Equity per share
€16,694 in 2024
Source
2024 annual accounts

Articles of association

deed of 21-01-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, nombre minimum requis par la loi”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Article 38, assemblée générale en décide autrement à la majorité des voix”

Shareholders

Stated in the deed deed of 20-08-2025 ↗
  • LEEMPOEL Michel 500 shares
  • LEEMPOEL Sébastien 250 shares
  • LEEMPOEL Martin 250 shares
  • LEEMPOEL Jonathan 250 shares
Stated in the deed deed of 21-01-2025 ↗
  • LEEMPOEL Michel 500 shares
  • LEEMPOEL Sébastien 250 shares
  • LEEMPOEL Martin 250 shares
  • LEEMPOEL Jonathan 250 shares
Stated in the deed deed of 21-12-2022 ↗
  • LEEMPOEL Michel 500 shares
  • LEEMPOEL Sébastien 250 shares
  • LEEMPOEL Martin 250 shares
  • LEEMPOEL Jonathan 250 shares

Capital transactions

Capital over time
  1. 20-08-2025 Capital stated in 2 deeds · 1,250 shares
  2. 02-12-2024 Capital stated in the deed · €2,500,000 · 1,250 shares
  3. 21-12-2022 Capital stated in the deed · 1,250 shares

Next steps