MEDIA-PARTICIPATIONS
The computed 12-month bankruptcy probability of MEDIA-PARTICIPATIONS is 1.1% (low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 42 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00256689 |
| 31-12-2024 | consolidatie | 24-07-2025 | 2025-00355811 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00246143 |
| 31-12-2023 | consolidatie | 19-07-2024 | 2024-00278833 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00255623 |
| 31-12-2022 | consolidatie | 05-07-2023 | 2023-00226505 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20170993 |
| 31-12-2021 | consolidatie | 15-07-2022 | 2022-20208596 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-33600561 |
| 31-12-2020 | consolidatie | 28-06-2021 | 2021-28200303 |
-
SOFFIA-MPDirector· perm. rep.: MONTAGNE Vincent Marie EtienneState Gazette act 23360829 (23-06-2023)Current16-10-2017 → present
2 events
- 23-06-2023 Appointed· Director
- 16-10-2017 Appointed· Manager
-
Current23-12-2015 → present
-
Current23-12-2015 → present
-
Current23-12-2015 → present
-
Current23-12-2015 → present
-
Current23-12-2015 → present
-
Current23-12-2015 → present
-
NORIA INVESTLegal entityDirector· perm. rep.: Céline GuillaumeState Gazette act 13156817 (16-10-2013)Current16-10-2013 → present
-
Current23-12-2004 → present
3 events
- 16-10-2017 Resigned· Director
- 23-12-2015 Mandate renewed· Director
- 23-12-2004 Appointed· Director
Former directors (7)
-
Former23-12-2004 → 16-10-2017
2 events
- 16-10-2017 Resigned· Director
- 23-12-2004 Appointed· Director
-
Former23-12-2004 → 16-10-2017
2 events
- 16-10-2017 Resigned· Director
- 23-12-2004 Appointed· Director
-
Former— → 16-10-2017
-
Former14-12-2016 → 16-10-2017
2 events
- 16-10-2017 Resigned· Director
- 14-12-2016 Appointed· Director
-
Former23-12-2015 → 16-10-2017
2 events
- 16-10-2017 Resigned· Director
- 23-12-2015 Mandate renewed· Director
-
Former23-12-2004 → 16-10-2017
3 events
- 16-10-2017 Resigned· Director
- 23-12-2015 Mandate renewed· Director
- 23-12-2004 Appointed· Director
-
Former23-12-2015 → 16-10-2017
2 events
- 16-10-2017 Resigned· Director
- 23-12-2015 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BARRAL, CarolineCurrent Statutory auditor |
— | 16-10-2017 → present |
| BEAUFOUR épouse WINCKLER, SylvieCurrent Statutory auditor |
— | 16-10-2017 → present |
| Charles Grégoire HEILBRONNCurrent Statutory auditor |
— | 19-01-2018 → present |
| De LIECHTENSTEIN, Prince MichaëlCurrent Statutory auditor |
— | 16-10-2017 → present |
| de METZ, RobertCurrent Statutory auditor |
— | 16-10-2017 → present |
| de WARENGHIEN, AmauryCurrent Statutory auditor |
— | 16-10-2017 → present |
| Deloitte Réviseur d'EntreprisesCurrent Statutory auditor · represented by Julie DELFORGE |
— | 23-12-2015 → present |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Aman KUDERBUX |
— | 17-06-2021 → present |
| Grant Thornton Réviseurs d’EntreprisesCurrent Company auditor · represented by Aman KUDERBUX |
— | 03-07-2025 → present |
| Henri Marie Paule MONTAGNECurrent Statutory auditor |
— | 19-01-2018 → present |
| Hervé Marie Marcel MACHET de la MARTINIERECurrent Statutory auditor |
— | 19-01-2018 → present |
| MOTTE, François-RégisCurrent Statutory auditor |
— | 16-10-2017 → present |
| Nicolas MagnierCurrent Statutory auditor |
— | 08-10-2019 → present |
| NORIA INVESTCurrent Statutory auditor · represented by GUILLAUME, Céline |
— | 16-10-2017 → present |
| QUERTON, AndréCurrent Statutory auditor |
— | 16-10-2017 → present |
| VASDEBONCOEUR, BernardCurrent Statutory auditor |
— | 16-10-2017 → present |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 02-09-1986 |
| Status | Active |
| Postal code | 1060 |
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. |
|---|---|---|---|---|
| 21562A0399/00B006 | Brussels | 262 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-03-2026 Hervé de la Martinière resigns as comité de surveillance
- Hervé de la Martinière — Comité de surveillance
Technical details
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}04-03-2026 Mandate of Hervé de la Martinière as director ended by death correction
- Hervé de la Martinière — Bestuurder
Technical details
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}14-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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"current_zetel_raw": "Avenue Paul-Henri Spaak 7 1060 Saint-Gilles",
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{
"summary": "L\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte coordonn\u00E9 d\u00E9finissant le capital de 70.697.649,23 EUR repr\u00E9sent\u00E9 par 313.502 actions r\u00E9parties en deux classes, A et B.",
"new_text": "\u00AB Article 5 \u2013 Capital\n5.1. Le capital est fix\u00E9 \u00E0 septante millions six cent nonante-sept mille six cent quarante-neuf euros vingt-trois cents (\u20AC 70.697.649,23).\nIl est repr\u00E9sent\u00E9 par trois cent treize mille cinq cent deux (313.502) actions, sans mention de valeur nominale repr\u00E9sentant chacune un/ trois cent treize mille cinq cent deux (1/313.502) du capital.\n5.2. Toutefois et notamment pour l\u2019appl",
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"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire",
"une exp\u00E9dition de l\u0027acte",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
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{
"count": 1,
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"rights_summary": "Action de classe A",
"voting_per_share": null
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{
"count": 313501,
"label": "B",
"rights_summary": "Actions de classe B",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}14-07-2025 Articles of association amended
Technical details
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}14-07-2025 Capital increase of €15,587,476.71 to €70,697,649.23
- €55.110.172,52 → €70.697.649,23
- Inbreng in geld · Apport en numéraire
Technical details
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}14-07-2025 Capital increase of €30,000,000 to €34,118,227.14
- €4.118.227,14 → €34.118.227,14
Technical details
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"name": "Famedia Groep Holding B.V.",
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],
"notary": {
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]
}14-07-2025 Capital increase of €15,587,476.71 to €70,697,649.23
- €55.110.172,52 → €70.697.649,23
Technical details
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"amount_type": "totale_inbreng",
"effective_date": "2025-07-02",
"evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 15.587.476,71 EUR et est port\u00E9 de 55.110.172,52 EUR \u00E0 70.697.649,23 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par apport en num\u00E9raire et en nature... par un apport en num\u00E9raire ou par un apport en nature d\u2019une cr\u00E9ance... \u00E0 concurrence de 30.000.000,00 EUR",
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}14-07-2025 Articles of association amended
Technical details
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"quote": "Conclusions Le rapport du commissaire en date du 28 mai 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Grant Thornton R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 2600 Anvers, Uitbreidingstraat 72, repr\u00E9sent\u00E9e par Monsieur Aman KUDERBUX, r\u00E9viseur d\u2019entreprises, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a juncto 7:197, \u00A71, deuxi\u00E8me alin\u00E9a et 7:155, deuxi\u00E8me alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations",
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}
}23-06-2023 Articles of association amended
Technical details
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}23-06-2023 SOFFIA-MP appointed as director
- SOFFIA-MP — Bestuurder
Technical details
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}
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}23-06-2023 Restructuring of share classes
Technical details
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],
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}23-06-2023 Transaction in capital or shares
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}23-06-2023 SOFFIA-MP appointed as administrateur unique
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- GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SCRL — Auditor
- DELOITTE Réviseur d'Entreprises — Auditor
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}21-06-2019 Julie DELFORGE reappointed as statutory auditor
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}19-01-2018 Capital increase of €15,469,029.96 to €53,506,796.42
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- Inbreng in natura · Apport en nature
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}19-01-2018 3 directors appointed
- Henri Marie Paule Montagne — Member of the supervisory board
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- Henri Marie Paule MONTAGNE — Commissaris
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}16-10-2017 Articles of association amended
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}16-10-2017 11 directors appointed, 9 resigning
- SOFFIA-MP — Zaakvoerder
- MONTAGNE Vincent Marie Etienne — Zaakvoerder
- BARRAL, Caroline — Commissaris
- de LIECHTENSTEIN, Prince Michaël — Commissaris
- MOTTE, François-Régis — Commissaris
- GUILLAUME, Céline — Commissaris
- QUERTON, André — Commissaris
- VASDEBONCOEUR, Bernard — Commissaris
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"evidence_quote": "Est nomm\u00E9 g\u00E9rant statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e la SPRL SOFFIA-MP, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0681.853.976, RPM Bruxelles, en cours d\u0027immatriculation \u00E0 la TVA."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONTAGNE Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - MONTAGNE Vincent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De LIECHTENSTEIN, Prince Micha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: -De LIECHTENSTEIN, Prince Micha\u00EBl"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VASDEBONCOEUR, Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - VASDEBONCOEUR, Bernard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEAUFOUR \u00E9pouse WINCKLER, Sylvie",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - BEAUFOUR \u00E9pouse WINCKLER, Sylvie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUERTON, Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - QUERTON, Andr\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BADIN \u00E9pouse BARRAL, Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - BADIN \u00E9pouse BARRAL, Caroline"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOTTE, Fran\u00E7ois R\u00E9gis",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - MOTTE, Fran\u00E7ois R\u00E9gis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NORIA INVEST SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - NORIA INVEST SPRL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de WARENGHIEN, Amaury",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme: - de WARENGHIEN, Amaury"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MONTAGNE Vincent Marie Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOFFIA-MP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 de g\u00E9rant statutaire de la soci\u00E9t\u00E9 en commandite par actions: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOFFIA-MP \u003E\u003E, ci-avant nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MONTAGNE Vincent Marie Etienne... dont le num"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BARRAL, Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Madame Caroline BARRAL"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de LIECHTENSTEIN, Prince Micha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Prince Micha\u00EBl de LIECHTENSTEIN"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOTTE, Fran\u00E7ois-R\u00E9gis",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Monsieur Fran\u00E7ois-R\u00E9gis MOTTE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GUILLAUME, C\u00E9line",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NORIA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: La soci\u00E9t\u00E9 NORIA INVEST dont le si\u00E8ge social est Avenue des Peupliers 7 - B-7500 TOURNAI, repr\u00E9sent\u00E9e par Madam"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "QUERTON, Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Monsieur Andr\u00E9 QUERTON"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VASDEBONCOEUR, Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Monsieur Bernard VASDEBONCOEUR"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de WARENGHIEN, Amaury",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Monsieur Amaury de WARENGHIEN"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEAUFOUR \u00E9pouse WINCKLER, Sylvie",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Madame Sylvie BEAUFOUR \u00E9pouse WINCKLER"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de METZ, Robert",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en vertu de l\u0027article 24.3 des statuts les personnes suivantes comme membre du conseil de surveillance et ceci pour une dur\u00E9e de trois ans \u00E0 partir de ce jour: Monsieur Robert de METZ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.454.137",
"name_full": "MEDIA-PARTICIPATIONS",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MEDIA-PARTICIPATIONS |