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Complete company report
Generated 28-06-2026
Active BE 0650.876.928Public limited company

Produpress

Herrmann-Debrouxlaan 54 ·1160 Oudergem, Belgium· 10 yrs active
Sector: NACE 59111 (59111)
Conclusion Checked

The computed 12-month bankruptcy probability of Produpress is 0.6% (low). The company has been active since 2016 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 7
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-08-2025 2025-00377372
31-12-2023 volledig 06-12-2024 2024-00611932
31-12-2022 volledig 20-11-2023 2023-00514176
31-12-2021 volledig 08-07-2022 2022-20175655
31-12-2020 volledig 08-07-2021 2021-33700572
31-12-2019 volledig 31-07-2020 2020-38600601
31-12-2018 volledig 04-06-2019 2019-16200442
31-12-2017 volledig 23-07-2018 2018-37100288
Directors & mandates 14 directors
Current directors & mandates
  • Azerion BelgiumLegal entity
    Director· perm. rep.: Vincent Delmotte
    State Gazette act 24178711 (20-12-2024)
    Current
    11-12-2024 → present
  • Bill STOCKMAN
    Director
    State Gazette act 23085884 (04-07-2023)
    Current
    21-06-2023 → present
  • Anh Khoa Nguyen
    Daily management
    State Gazette act 23074445 (08-06-2023)
    Current
    08-06-2023 → present
  • Guchem SRLLegal entity
    Director· perm. rep.: Tanguy Rousseaux
    State Gazette act 23074445 (08-06-2023)
    Current
    08-06-2023 → present
  • Tanguy Rousseaux
    Managing director
    State Gazette act 21372544 (09-12-2021)
    Current
    01-12-2021 → present
  • GS CONSULTINGLegal entity
    Director· perm. rep.: Gilles Bindels
    State Gazette act 18180813 (19-12-2018)
    Current
    19-12-2018 → present
  • JCM CONSULTLegal entity
    Director· perm. rep.: Jean-Charles Malherbe
    State Gazette act 18072449 (04-05-2018)
    Current
    08-03-2018 → present
Former directors (7)
  • Samir Al-Hassan
    Daily management
    State Gazette act 23107560 (18-08-2023)
    Former
    29-06-2023 → 30-10-2023
    2 events
    • 30-10-2023 Resigned· Daily management
    • 29-06-2023 Appointed· Daily management
  • Nguyên Anh
    Daily management
    State Gazette act 23107560 (18-08-2023)
    Former
    — → 29-06-2023
  • Geoffroy ROUSSEAUX
    Director
    State Gazette act 21372544 (09-12-2021)
    Former
    09-12-2021 → 21-06-2023
    2 events
    • 21-06-2023 Resigned· Director
    • 09-12-2021 Mandate renewed· Director
  • GUCHEMLegal entity
    Director· perm. rep.: Tanguy Rousseaux
    State Gazette act 21372544 (09-12-2021)
    Former
    09-12-2021 → 21-06-2023
    3 events
    • 21-06-2023 Resigned· Director
    • 21-06-2023 Resigned· Managing director
    • 09-12-2021 Mandate renewed· Director
  • Benoît Dejean
    Director
    State Gazette act 23074445 (08-06-2023)
    Former
    — → 08-06-2023
  • Gilles Bindels
    Director
    State Gazette act 23074445 (08-06-2023)
    Former
    — → 08-06-2023
    2 events
    • 08-06-2023 Resigned· Director
    • 19-12-2018 Resigned· Director
  • Jean-Charles Malherbe
    Daily management
    State Gazette act 23074445 (08-06-2023)
    Former
    — → 08-06-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM AUDITCurrent
Company auditor · represented by Laurent Van der Linden
 — 01-12-2021 → present
SCCRL RSM InterAuditCurrent
Statutory auditor · represented by Vinciane Marica
 — 10-08-2018 → present
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 59111
Legal form Public limited company(014)
Incorporation30-03-2016
StatusActive
Postal code1160
Connections & network 24 connected companies
Group structure
Azerion Belgium
Parent · 1 subsidiary · 1 location
Control→
GS CONSULTING
Parent · 1 subsidiary · 3 locations
Control→
GUCHEM
Parent · 1 subsidiary · 1 location
Control→
JCM CONSULT
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
GS CONSULTING
via Gilles Bindels · Permanent representative
→
GUCHEM
via Tanguy Rousseaux · Permanent representative
→
JCM CONSULT
via Jean-Charles Malherbe · Permanent representative
→
Network connections
3 FOR ONE
Shared address
→
Axy-Projects
Shared address
→
BOUDOUHI CONSULTING
Shared address
→
→
CHAPITRE 1
Shared address
→
→
Essilor Group Belgium
Shared address
→
FANFAN INVEST
Shared address
→
FLABEL CORPORATION
Shared address
→
NIMBUS CONSULTING
Shared address
→
Nova Fin
Shared address
→
→
Spentys
Shared address
→
THERABEL IMMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Produpress Advertising
Herrmann-Debrouxlaan 54, 1160 OudergemDrukken van dagbladen
since 20162.252.025.442
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21332B0081/00H002 Brussels 3,929 m² 1 · 1,150 m² 30.4 m · 9 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 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-04-2026
State Gazette act Director changes
2025
11-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-12-2024
State Gazette act Director changes
20-12-2024
State Gazette act Registered-office change
v3.2
20-12-2024
State Gazette act Registered-office change
20-12-2024
State Gazette act Director changes
v3.2
06-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-11-2023
State Gazette act Registered-office change
10-11-2023
State Gazette act Director changes
v3.2
10-11-2023
State Gazette act Registered-office change
v3.2
10-11-2023
State Gazette act Director changes
18-08-2023
State Gazette act Director changes
v3.2
04-07-2023
State Gazette act Director changes
v3.2
08-06-2023
State Gazette act Director changes
v3.2
08-06-2023
State Gazette act Director changes
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-02-2022
State Gazette act Capital & shares
Vincent MICHIELSEN
08-02-2022
State Gazette act Capital & shares
v3.2
2021
09-12-2021
State Gazette act Director changes
v3.2
09-12-2021
State Gazette act Statutes amendment
v3.2
27-10-2021
State Gazette act Capital & shares
27-10-2021
State Gazette act Capital & shares
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-12-2018
State Gazette act Director changes
v3.2
10-08-2018
State Gazette act Director changes
v3.2
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-05-2018
State Gazette act Director changes
v3.2
2016
01-04-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 23 acts
Capital history · 4
08-02-2022
Capital change
08-02-2022
v3.2
27-10-2021
Capital change
27-10-2021
v3.2
Address history · 4
20-12-2024
v3.2
20-12-2024
Registered-office move
10-11-2023
Registered-office move
10-11-2023
v3.2
All acts · 23 updated 2 months ago
2026
20-04-2026 2 directors appointed, 1 resigning Director changes
  • Véronique Lebrun — Commissaris
  • Vincent Delmotte — Dagelijks bestuur
  • Serge Solau — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Lebrun",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LVM AUDIT SERVICES",
        "address": "Chauss\u00E9e de Louvain, 431 B \u00E0 1380 Ohain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide la nomination du mandat de commissaire de la SRL LVM AUDIT SERVICES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 431 B \u00E0 1380 Ohain repr\u00E9sent\u00E9e par V\u00E9ronique Lebrun, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Vincent Delmotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vincent Delmotte mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vincent Delmotte mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Nomination commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "Produpress",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
20-12-2024 1 director appointed, 1 resigning Director changes
  • Vincent Delmotte — Bestuurder
  • Bill Stockman — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bill Stockman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "prend acte de la d\u00E9mission de Bill Stockman en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 telle qu\u0027annonc\u00E9e \u00E0 la Soci\u00E9t\u00E9 dans une lettre de d\u00E9mission avec effet \u00E0 23h59 CET le 10 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Delmotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.451.177",
        "name": "Azerion Belgium",
        "address": "Avenue Herrmann-Debroux, 54 - 1160 Bruxelles",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Azerion Belgium (Avenue Herrmann-Debroux, 54 - 1160 Bruxelles, BCE 0471.451.177), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Vincent Delmotte, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de 11 d\u00E9cembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hogan Lovells International LLP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 tous avocats de Hogan Lovells International LLP (succursale de Bruxelles) et \u00E0 Ad-Ministerie BV (ayant son si\u00E8ge social au 66 Brusselsesteenweg, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw), chacun avec le pouvoir d\u0027agir seu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "66 Brusselsesteenweg, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 tous avocats de Hogan Lovells International LLP (succursale de Bruxelles) et \u00E0 Ad-Ministerie BV (ayant son si\u00E8ge social au 66 Brusselsesteenweg, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw), chacun avec le pouvoir d\u0027agir seu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hogan Lovells International LLP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 tous avocats de Hogan Lovells International LLP (succursale de Bruxelies) et \u00E0 Ad-Ministerie BV (ayant son si\u00E8ge social au 66 Brusselsesteenweg, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw), chacun avec le pouvoir d\u0027agir seu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "66 Brusselsesteenweg, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 tous avocats de Hogan Lovells International LLP (succursale de Bruxelies) et \u00E0 Ad-Ministerie BV (ayant son si\u00E8ge social au 66 Brusselsesteenweg, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw), chacun avec le pouvoir d\u0027agir seu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxellos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-11",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "Produpress",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-12-2024 Registered office moved from Bruxelles to Auderghem Registered-office change
  • Boulevard de l'Humanité 292, 1190 Bruxelles → Avenue Herrmann-Debroux 54, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 des statuts, \u00E0 l\u0027adresse suivante \u00E0 compter du 11 d\u00E9cembre 2024: Avenue Herrmann-Debroux 54, 1160 Auderghem (Belgique)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
20-12-2024 Registered office moved to Auderghem Registered-office change
  • Avenue Herrmann-Debroux 54, 1160 Auderghem (Belgique)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Herrmann-Debroux 54, 1160 Auderghem (Belgique)",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": "(Belgique)"
      },
      "old_address": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxellos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-12",
    "act_kind_objet": "D\u00E9mission - Nomination Administrateur - Transfert du Si\u00E8ge - Procuration"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "Produpress",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
20-12-2024 Vincent Delmotte appointed as director Director changes
  • Vincent Delmotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delmotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471451177",
        "name": "Azerion Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Azerion Belgium (Avenue Herrmann-Debroux, 54 - 1160 Bruxelles, BCE 0471.451.177), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Vincent Delmotte, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de 11 d\u00E9cembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
2023
10-11-2023 Registered office moved from BRUXELLES to Forest Registered-office change
  • AVENUE GENERAL DUMONCEAU 56 - 1190 BRUXELLES → Boulevard de L'humanité 292 à 1190 Forest
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de L\u0027humanit\u00E9 292 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de L\u0027humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE GENERAL DUMONCEAU 56 - 1190 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulaires 1 et II"
  ]
}
10-11-2023 Samir Al-Hassan resigns as daily management Director changes
  • Samir Al-Hassan — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Samir Al-Hassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027administrateur unique d\u00E9clare \u00EAtre inform\u00E9 des actes pos\u00E9s par Monsieur Samir Al-Hassan en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et aux pouvoirs sp\u00E9ciaux, et lui donne enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
10-11-2023 Registered office moved from BRUXELLES to Forest Registered-office change
  • AVENUE GENERAL DUMONCEAU 56, 1190 BRUXELLES → Boulevard de L'humanité 292, 1190 Forest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de L\u0027humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE GENERAL DUMONCEAU",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "1.L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Boulevard de L\u0027humanit\u00E9 292 \u00E0 1190 Forest. Ce transfert prend effet \u00E0 compter de la pr\u00E9sente d\u00E9cision."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
10-11-2023 AL-HASSAN Samir appointed as delegate Director changes
  • AL-HASSAN Samir — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Samir Al-Hassan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Samir Al-Hassan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9clare \u00EAtre inform\u00E9 des actes pos\u00E9s par Monsieur Samir Al-Hassan en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et aux pouvoirs sp\u00E9ciaux, et lui donne enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "AL-HASSAN Samir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "decxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulaires 1 et II"
  ],
  "corrected_publication_numac": null
}
18-08-2023 1 director appointed, 1 resigning Director changes
  • AL-HASSAN Samir — Dagelijks bestuur
  • Nguyên Anh — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "AL-HASSAN Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "D\u00E9l\u00E9guer avec effet imm\u00E9diat \u00E0 Monsieur AL-HASSAN Samir, ayant le droit d\u0027agir seul, avec le droit de sous-d\u00E9l\u00E9guer, les pouvoirs sp\u00E9ciaux et limit\u00E9s suivants..."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nguy\u00EAn Anh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "R\u00E9voquer avec effet imm\u00E9diat Monsieur Nguy\u00EAn Anh de son mandat de CEO et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
04-07-2023 1 director appointed, 4 resigning Director changes
  • Bill STOCKMAN — Bestuurder
  • Tanguy Rousseaux — Bestuurder
  • Tanguy Rousseaux — Gedelegeerd bestuurder
  • Christophe Rousseaux — Bestuurder
  • Geoffroy ROUSSEAUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542339965",
        "name": "GUCHEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "La d\u00E9mission du 21 juin 2023, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de la srl GUCHEM (...) inscrite \u00E0 la BCE sous le n\u00B0 0542.339.965, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanerit, Monsieur Tanguy Rousseaux",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542339965",
        "name": "GUCHEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "La d\u00E9mission du 21 juin 2023, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de la srl GUCHEM (...) inscrite \u00E0 la BCE sous le n\u00B0 0542.339.965, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanerit, Monsieur Tanguy Rousseaux",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478946012",
        "name": "SIELO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "La d\u00E9mission du 21 juin 2023, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur, de la srl SIELO (...) inscrite \u00E0 la BCE sous le n\u00B0 0478.946.012, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Christophe Rousseaux",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "La d\u00E9mission du 21 juin 2023, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur, de Monsieur Geoffroy ROUSSEAUX (...)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bill STOCKMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, Monsieur Bill STOCKMAN (...), n\u00E9 le 18.02.1991 \u00E0 Bruxelles (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
08-06-2023 2 directors appointed, 3 resigning Director changes
  • Anh Khoa Nguyen — Dagelijks bestuur
  • Tanguy Rousseaux — Bestuurder
  • Jean-Charles Malherbe — Dagelijks bestuur
  • Gilles Bindels — Bestuurder
  • Benoît Dejean — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. D\u00E9mission de Jean-Charles Malherbe officialis\u00E9e le 23 novembre 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anh Khoa Nguyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Nomination de Anh Khoa Nguyen en tant que CEO et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion courante."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Bindels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. La d\u00E9mission de Gilles Bindels et Beno\u00EEt Dejean en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Dejean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. La d\u00E9mission de Gilles Bindels et Beno\u00EEt Dejean en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guchem srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Tanguy Rousseaux repr\u00E9sentant permanent de Guchem srl, administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
08-06-2023 1 director appointed, 3 resigning Director changes
  • Anh Khoa Nguyen — Directeur
  • Jean-Charles Malherbe — Directeur
  • Gilles Bindels — Bestuurder
  • Benoît Dejean — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-23",
      "evidence_quote": "D\u00E9mission de Jean-Charles Malherbe officialis\u00E9e le 23 novembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anh Khoa Nguyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-22",
      "evidence_quote": "Nomination de Anh Khoa Nguyen en tant que CEO et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion courante.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Bindels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Gilles Bindels et Beno\u00EEt Dejean en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Dejean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Gilles Bindels et Beno\u00EEt Dejean en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guchem srl",
    "person_name": null,
    "org_rep_person_name": "Tanguy Rousseaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
08-02-2022 Transaction in capital or shares Capital & shares·Vincent MICHIELSEN
Notary: Vincent MICHIELSEN · Charleroi
Technical details 
{
  "events": [],
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-08",
    "filing_date": "2021-10-15",
    "act_kind_objet": "Convention de cession de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-12-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS ADVERTISING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent MICHIELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire Associ\u00E9"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
08-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
    "legal_form": "SA"
  }
}
2021
09-12-2021 4 reappointed Director changes
  • Laurent Van der Linden — Commissaris
  • Tanguy Rousseaux — Bestuurder
  • Christophe Rousseaux — Bestuurder
  • Geoffroy Rousseaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478946012",
        "name": "Sccrl RSM AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de r\u00E9viseur de la Sccrl RSM AUDIT pour une dur\u00E9e de 3 ans \u00E0 compter des pr\u00E9sentes et aux m\u00EAmes conditions de r\u00E9mun\u00E9ration, repr\u00E9sent\u00E9e par Monsieur Laurent Van der Linden, en qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542339965",
        "name": "GUCHEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e constate \u00E9galement que le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration et d\u00E9cide de renouveller leur pouvoir pour une dur\u00E9e de 6 ans, aux m\u00EAmes conditions que celles de leur pr\u00E9c\u00E9dent mandat. 1. Le soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GUCHEM ayant son si\u00E8ge social \u00E0 1640 Sint-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478946012",
        "name": "SIELO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e constate \u00E9galement que le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration et d\u00E9cide de renouveller leur pouvoir pour une dur\u00E9e de 6 ans, aux m\u00EAmes conditions que celles de leur pr\u00E9c\u00E9dent mandat. 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SIELO ayant son si\u00E8ge social \u00E0 1640 Sint-G"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Rousseaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e constate \u00E9galement que le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration et d\u00E9cide de renouveller leur pouvoir pour une dur\u00E9e de 6 ans, aux m\u00EAmes conditions que celles de leur pr\u00E9c\u00E9dent mandat. 3. Monsieur Geoffroy Rousseaux, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS ADVERTISING",
    "legal_form": "SA"
  }
}
09-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de r\u00E9viseur de la Sccrl RSM AUDIT pour une dur\u00E9e de 3 ans \u00E0 compter des pr\u00E9sentes et aux m\u00EAmes conditions de r\u00E9mun\u00E9ration, repr\u00E9sent\u00E9e par Monsieur Laurent Van der Linden, en qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9.",
    "firm_kbo": null,
    "firm_name": "RSM AUDIT",
    "ibr_number": null,
    "individual_name": "Laurent Van der Linden"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS ADVERTISING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Tanguy Rousseaux",
        "quote": "Le conseil d\u2019administration, compos\u00E9 comme il est dit, s\u2019est ensuite r\u00E9uni et a confirm\u00E9 la nomination pour une dur\u00E9e de 6 ans, de la SRL GUCHEM r\u00E9pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tanguy Rousseaux en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
27-10-2021 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-11-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "Produpress Advertising",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven van Berkel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
27-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS ADVERTISING",
    "legal_form": "SA"
  }
}
2018
19-12-2018 1 director appointed, 1 resigning Director changes
  • Gilles Bindels — Bestuurder
  • Gilles Bindels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Bindels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871399302",
        "name": "GS Consulting SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de la soci\u00E9t\u00E9 GS Consulting SCS, 1780 Wemmel, 24 Av des Hirondelles (TVA 0871 399 302) repr\u00E9sent\u00E9 par Mr. Gilles Bindels pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Bindels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Gilles Bindels, 1780 Wemmel, 24 Avenue des Hirondelles. Par un vote s\u00E9par\u00E9 acquis \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Mr. Gilles Bindels pour son mandat d\u0027administrateur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS ADVERTISING",
    "legal_form": "SA"
  }
}
10-08-2018 Vinciane Marica appointed as statutory auditor Director changes
  • Vinciane Marica — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinciane Marica",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCCRL RSM INTERAUDIT pour une dur\u00E9e de 3 ans; RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Vinciane Marica, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS ADVERTISING",
    "legal_form": "SA"
  }
}
04-05-2018 Jean-Charles Malherbe appointed as director Director changes
  • Jean-Charles Malherbe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836897093",
        "name": "JCM Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 JCM Consult BVBA, dont le si\u00E8ge social est Tommenmolenstraat 13, 1850 Grimbergen immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0836 897 093, avec Jean-Charles Malherbe en qualit\u00E9 de repr\u00E9sentant permanent, qui porter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS ADVERTISING",
    "legal_form": "SA"
  }
}
2016
01-04-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue G\u00E9n\u00E9ral Dumonceau 56 \u00E0 Forest (B-1190 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-28",
        "name": "ROUSSEAUX Tanguy Christian Marie Jacques",
        "niss": null,
        "address": "Braine l\u2019Alleud (B.1420 Braine l\u2019Alleud) avenue du Mont Marcure, 5"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": "ROUSSEAUX Tanguy Christian Marie Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-10",
        "name": "ROUSSEAUX Christophe Christian Jean Paul",
        "niss": null,
        "address": "Braine l\u2019Alleud (B.1420 Braine l\u2019Alleud) Dr\u00E8ve des Pins, 44"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": "ROUSSEAUX Christophe Christian Jean Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-06",
        "name": "ROUSSEAUX Geoffroy Christian Jean Paul",
        "niss": null,
        "address": "Bruxelles (B.1000 Bruxelles) Quai aux briques, 26"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": "ROUSSEAUX Geoffroy Christian Jean Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "Produpress Advertising",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van bioscoopfilms59111Productie van bioscoopfilms59111Overige uitgeverijen58190Overige activiteiten van uitgeverijen, met uitzondering van het uitgeven van software58190Productie van televisiefilms59112Productie van televisiefilms59112Productie van films, m.u.v. bioscoop- en televisiefilms59113Productie van video en film, muv bioscoop- en televisiefilms59113Webportalen63120Activiteiten van webportalen63910Reclamebureaus73110Activiteiten van reclamebureaus73110Mediarepresentatie73120Mediarepresentatie73120
Primary activity highlighted.
Names & trade names
Legal nameFR Produpress
Registered office
Herrmann-Debrouxlaan 54
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ABYSSIN PRODUCTIONS BE 0711.934.765 · Oudergem
Picture the scene BE 0521.954.723 · Oudergem
10.80 Films BE 0669.964.449 · Elsene
16-9 BE 0422.100.151 · Watermaal-Bosvoorde
26 DB Productions BE 0648.717.786 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative