Media Services Belgique
The computed 12-month bankruptcy probability of Media Services Belgique is 0.2% (very low). The company has been active since 1987 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 | 2 |
| Locations | 1 |
| Publications | 12 |
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 | 11-07-2025 | 2025-00277507 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00181300 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00132236 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20324767 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29200043 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19800297 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20600192 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14600092 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900402 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21900307 |
-
Current02-01-2017 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 02-01-2017 Appointed· Director
-
Current02-01-2017 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 02-01-2017 Mandate renewed· Director
Former directors (4)
-
Former01-12-2015 → 29-12-2025
5 events
- 29-12-2025 Resigned· Director
- 05-10-2021 Mandate renewed· Director
- 31-03-2020 Appointed· Director
- 31-03-2020 Resigned· Managing director
- 01-12-2015 Mandate renewed· Director
-
Former31-03-2020 → 29-12-2025
5 events
- 29-12-2025 Resigned· Managing director
- 16-09-2022 Mandate renewed· Director
- 10-06-2020 Mandate renewed· Director
- 31-03-2020 Appointed· Director
- 31-03-2020 Appointed· Managing director
-
Former02-01-2017 → 31-03-2020
3 events
- 31-03-2020 Resigned· Director
- 08-10-2019 Mandate renewed· Director
- 02-01-2017 Mandate renewed· Director
-
Former02-01-2017 → 05-12-2018
2 events
- 05-12-2018 Resigned· Director
- 02-01-2017 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SCLCurrent Statutory auditor · represented by Aman KUDERBUX |
- | 29-12-2025 → present |
Show 2 earlier auditors
| Deloitte Réviseur d'Entreprises Statutory auditor · represented by Julie DELFORGE succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2022 |
- | 08-11-2013 → 16-09-2022 |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Statutory auditor · represented by M. Aman KUDERBUX succeeded by GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SCL in 2025 |
- | 16-09-2022 → 29-12-2025 |
| NACE primary | Overige activiteiten van uitgeverijen, met uitzondering van het uitgeven van software(58190) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-1987 |
| Status | Active |
| Postal code | 6001 |
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. |
|---|---|---|---|---|
| 52045A0535/00E002 | Wallonia | 1.2 ha | 1 · 4,527 m² | 14.2 m · 3 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 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-12-2025 2 resigning, 1 reappointed
- Bruno Delrue, Bestuurder
- Olivier Barbé, Gedelegeerd bestuurder
- Aman KUDERBUX, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman KUDERBUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCL, Commissaire aux Comptes titulaire arrivant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e, pour une nouvelle p\u00E9riode de trois exercices, soit pour une dur\u00E9e venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Asse"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Delrue",
"address": null,
"birth_date": null
},
"evidence_quote": "Prend acte de la d\u00E9mission du Pr\u00E9sident du Conseil d\u0027administration, Monsieur Bruno Delrue"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Barb\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Prend acte de la d\u00E9mission de Monsieur Olivier Barb\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour et d\u00E9cide de ne pas le remplacer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.295.067",
"name_full": "MDS BENELUX",
"legal_form": "SA"
}
}16-12-2025 Capital decrease of €4,648,300.21 to €61,699.79
- €4.710.000 → €61.699,79
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4210000.0,
"currency": "EUR",
"after_eur": 4710000.0,
"delta_eur": 4210000.0,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.210.000,00 EUR, pour le porter de 500.000,00 EUR \u00E0 4.710.000,00 EUR, moyennant l\u0027apport en nature par la soci\u00E9t\u00E9 anonyme \u00AB EDITIONS DUPUIS \u00BB d\u0027une cr\u00E9ance qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9, sans l\u0027\u00E9mission d\u0027actions nouvelles.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 4648300.21,
"currency": "EUR",
"after_eur": 61699.79,
"delta_eur": -4648300.21,
"before_eur": 4710000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 4.648.300,21 EUR, pour le ramener de 4.710.000,00 EUR \u00E0 61.699,79 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 199.79,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -199.79,
"before_eur": 61699.79,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 199,79 EUR, pour le ramener de 61.699,79 EUR \u00E0 61.500,00 EUR, par affectation du montant pr\u00E9cit\u00E9 \u00E0 un compte de r\u00E9serve disponible.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.295.067",
"name_full": "MDS BENELUX",
"legal_form": "SA"
}
}28-04-2025 Registered office moved from Fleurus to Marcinelle
- Rue du Progrès 1, 6220 Fleurus → Rue Destrée 52, 6001 Marcinelle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Marcinelle",
"region": null,
"street": "Rue Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Fleurus",
"region": null,
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-03-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 6001 Marcinelle, 52 rue Destr\u00E9e, avec effet \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.295.067",
"name_full": "MDS BENELUX",
"legal_form": "NV"
}
}16-09-2022 1 director appointed, 1 resigning, 3 reappointed
- M. Aman KUDERBUX, Commissaris
- DELOITTE Réviseur d'Entreprises, Commissaris
- M. Olivier BARBE, Bestuurder
- M. Julien PAPELIER, Bestuurder
- M. Vincent MONTAGNE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Olivier BARBE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Olivier BARBE, demeurant 106, r\u00E9sidence Vert Mont, 7521 Chercq en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Julien PAPELIER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Julien PAPELIER, demeurant 3, rue Turenne - 67000 STRASBOURG en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Vincent MONTAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Vincent MONTAGNE, demeurant 11, rue Amp\u00E8re -75017 PARIS en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Prend acte que le mandat de Commissaire de la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, et DECIDE de ne pas renouveler son mandat de Commissaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M. Aman KUDERBUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide d\u0027\u00E9lire la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Berchem (2600), Potvlieetlaan, 6, et dont le num\u00E9ro d\u0027entreprise est BE 0439.814.826, en qualit\u00E9 de Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale O"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.295.067",
"name_full": "MDS BENELUX",
"legal_form": "SA"
}
}05-10-2021 2 reappointed
- Bruno DELRUE, Bestuurder
- EDITIONS DUPUIS SA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno DELRUE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Bruno DELRUE en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EDITIONS DUPUIS SA",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 EDITIONS DUPUIS SA (0429.160.563) dont le si\u00E8ge social est \u00E0 MARCINELLE (B-6001), Rue Destr\u00E9e, 52 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.295.067",
"name_full": "DUPUIS LOGISTIC SERVICES, EN ABREGE : D.L.S.",
"legal_form": "SA"
}
}09-10-2020 3 directors appointed, 2 resigning, 1 reappointed
- Bruno Delrue, Bestuurder
- Olivier Barbé, Bestuurder
- Olivier Barbé, Gedelegeerd bestuurder
- Olivier Perrard, Bestuurder
- Bruno Delrue, Gedelegeerd bestuurder
- Olivier Barbé, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Perrard",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de M. Olivier Perrard de ses fonctions d\u0027Administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, cette d\u00E9mission \u00E9tant effective \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Delrue",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9l\u00EDb\u00E9r\u00E9, le Conseil d\u0027Administration, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer M. Bruno Delrue, aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Barb\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de: -coopter M. Olivier Barb\u00E9, demeurant 106, r\u00E9sidence Vert Mont, 7521 Chercq, en qualit\u00E9 de nouvel Administrateur, en remplacement de M. Olivier Perrard, pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseu"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno Delrue",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de M. Bruno Delrue de ses fonctions d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, cette d\u00E9mission \u00E9tant effective \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Barb\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer M. Olivier Barb\u00E9 en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Barb\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 : D\u00E9cide de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive de M. Olivier Barb\u00E9, demeurant 106, r\u00E9sidence Vert Mont, 7521 Chercq, qui avait \u00E9t\u00E9 nomm\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration dans sa s\u00E9ance du 31 mars 2020, en remplacement de M."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.295.067",
"name_full": "DUPUIS LOGISTIC SERVICES, EN ABREGE : D.L.S.",
"legal_form": "SA"
}
}04-11-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.295.067",
"name_full": "DUPUIS LOGISTIC SERVICES, AFGEKORT : D.L.S.",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B-DOCS\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue du Tacitume 27, et titulaire du num\u00E9ro d\u0027entreprise 0876.368.373, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0876.368.373",
"holder_name": "B-DOCS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-10-2019 2 reappointed
- Olivier PERRARD, Bestuurder
- Julie DELFORGE, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PERRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Olivier PERRARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie DELFORGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 ZAVENTEM (B-1930) Gateway Building - Luchthaven Nationaal 1J, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, repr\u00E9sent\u00E9e par Mme Julie DELFORGE."
}
],
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}05-12-2018 François PERNOT resigns as director
- François PERNOT, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PERNOT",
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},
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prendre acte de d\u00E9mission de M. Fran\u00E7ois PERNOT de son mandat d\u0027Administrateur."
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}02-01-2017 1 director appointed, 4 reappointed
- Julien PAPELIER, Bestuurder
- Olivier PERRARD, Bestuurder
- François PERNOT, Bestuurder
- Vincent MONTAGNE, Bestuurder
- Julie DELFORGE, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien PAPELIER",
"address": null,
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},
"evidence_quote": "D\u00E9cide de nommer M. Julien PAPELIER, demeurant 3, rue des Arquebusiers -67 000 STRASBOURG qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de s\u00EDx ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PERRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Olivier PERRARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MONTAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Vincent MONTAGNE en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 DIEGEM (B-1831), Berkenlaan 8b, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019, laquelle sera repr\u00E9sent\u00E9e par Mme Julie DELFORGE."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}01-12-2015 2 reappointed
- Bruno DELRUE, Bestuurder
- EDITIONS DUPUIS SA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno DELRUE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Bruno DELRUE en qualit\u00E9 d\u0027adm\u00EDnistrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "EDITIONS DUPUIS SA",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 EDITIONS DUPUIS SA (0429.160.563) dont le si\u00E8ge social est \u00E0 MARCINELLE (B-6001), Rue Jules Destr\u00E9e, 52 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}08-11-2013 Laurent WEERTS reappointed as statutory auditor
- Laurent WEERTS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Laurent WEERTS",
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"kbo": null,
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
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"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 DIEGEM (B-1831), Berkenlaan 8b, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016, laquelle sera repr\u00E9sent\u00E9e par M. Laurent WEER"
}
],
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}
}| Legal nameNL | Media Services Belgique |