Rondom Media
The computed 12-month bankruptcy probability of Rondom Media is 0.3% (very low). The company has been active since 1991 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 | 35 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 19-05-2026 | 2026-00118283 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00150447 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00116158 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00112142 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20065406 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28500029 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500057 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20200026 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600302 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12700224 |
-
Gert YsebaertDirectorState Gazette act 24128265 (02-09-2024)Current02-09-2024 → present
-
Kristiaan De BeukelaerDirectorState Gazette act 24128265 (02-09-2024)Current02-09-2024 → present
2 events
- 02-09-2024 Appointed· Director
- 14-07-2021 Resigned· Director
-
Paul VerwiltDirectorState Gazette act 24128265 (02-09-2024)Current02-09-2024 → present
2 events
- 02-09-2024 Appointed· Director
- 14-07-2021 Resigned· Director
Historic, not recently confirmed (9)
-
Raad E-Mile bvbaLegal entityManaging directorState Gazette act 19149219 (14-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Bernard De RiemackerDelegated representativeState Gazette act 18185704 (31-12-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-12-2018 Appointed· Delegated representative
- 08-10-2018 Appointed· Mandate holder
-
E-MileDirectorState Gazette act 18148057 (08-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
3-Tien bvbaLegal entityDirectorState Gazette act 17101928 (14-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 14-11-2019 Resigned· Managing director
- 14-07-2017 Appointed· Director
-
Amplio bvbaLegal entityDirectorState Gazette act 17101928 (14-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Leas Management bvbaLegal entityDirectorState Gazette act 17101928 (14-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Zumaco bvbaLegal entityDirectorState Gazette act 17101928 (14-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Yves CraenDirectorState Gazette act 11147058 (29-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Eric ChristiaensDirectorState Gazette act 08095610 (27-06-2008)Not recently confirmedlast confirmed in an act from 2008
Former directors (6)
-
Bruno de CartierVoorzitter van de raad van bestuurState Gazette act 17158256 (10-11-2017)Former05-06-2015 → 02-09-2024
5 events
- 02-09-2024 Resigned· Director
- 14-07-2021 Resigned· Director
- 10-11-2017 Resigned· Managing director
- 10-11-2017 Appointed· Voorzitter van de raad van bestuur
- 05-06-2015 Appointed· Managing director
-
Patrick HermansDirectorState Gazette act 24128265 (02-09-2024)Former- → 02-09-2024
2 events
- 02-09-2024 Resigned· Director
- 14-07-2021 Resigned· Director
-
Bart DecosterManaging directorState Gazette act 17158256 (10-11-2017)Former10-11-2017 → 14-07-2021
2 events
- 14-07-2021 Resigned· Director
- 10-11-2017 Appointed· Managing director
-
Ellmaro vofLegal entityDirectorState Gazette act 17101928 (14-07-2017)Former- → 14-07-2017
-
Thierry GeertsDirectorState Gazette act 11147058 (29-09-2011)Former- → 29-09-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederic PoesenCurrent Statutory auditor |
- | 02-09-2024 → present |
Show 3 earlier auditors
| Cyba Grant Thornton Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren in 2018 |
- | 31-05-2016 → 08-10-2018 |
| Harry Van Donink Statutory auditor succeeded by Frederic Poesen in 2024 |
- | 14-07-2021 → 02-09-2024 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Harry Van Donink in 2021 |
- | 08-10-2018 → 14-07-2021 |
| NACE primary | Uitgeven van kranten(58120) |
| Legal form | Public limited company(014) |
| Incorporation | 17-07-1991 |
| Status | Active |
| Postal code | 2050 |
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. |
|---|---|---|---|---|
| 45041B2009/00M000 | Flanders | 2.3 ha | 1 · 1,316 m² | 41.1 m · 12 fl. |
| 11813N0223/00B003 | Flanders | 1.4 ha | 1 · 3,963 m² | 22.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-05-2026 Merger · Share distribution · Accounting effect · Power of attorney
- Filing: 2026-05-13 · REPROPRESS SC
- Merger: date: 2026-05-05, type: absorptionproposed · REPROPRESS SC
- Share distribution: shares: 2proposed · REPRO PP SC
- Share distribution: shares: 2proposed · REPRO PP SC
- Share distribution: shares: 2proposed · REPRO PP SC
- Share distribution: shares: 2proposed · REPRO PP SC
- Share distribution: shares: 4proposed · REPRO PP SC
- Accounting effect: 2026-01-01proposed · REPROPRESS SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05proposed · REPRO PP SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05proposed · REPRO PP SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05proposed · REPROPRESS SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05proposed · REPROPRESS SC
- Auditor mandate: representative: LUTEIJN Saskiaproposed · REPRO PP SC
- Auditor mandate: representative: MORRIS Karineproposed · REPROPRESS SC
- Publication: 2026-05-22
- Act object: PROJET DE FUSION PAR ABSORPTION
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du tribunalge l\u0027entreprise francophone de Bruxelles",
"value": "2026-05-13",
"object": null,
"subject": "e2"
},
{
"type": "merger",
"quote": "R\u00E9dig\u00E9 en n\u00E9erlandais et en fran\u00E7ais, en cinq (5) exemplaires originaux, \u00E0 Bruxelles (Haren) le 5 mai 2026",
"value": {
"date": "2026-05-05",
"type": "absorption"
},
"object": "e1",
"subject": "e2",
"proposed": true
},
{
"type": "share_distribution",
"quote": "\u00E0 IDECOM SRL (BCE 0476.832.006) ... 2 actions nouvelles de RE-PRO PP SC et un apport en num\u00E9raire 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "\u00E0 Eos Wetenschap ASBL (BCE 0725.701.837): 2 actions nouvelles de REPRO PP SC et un apport num\u00E9raire de 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "\u00E0 Reworld Media (FR001820274): 2 actions nouvelles de REPRO PP SC et un apport en num\u00E9raire de 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "\u00E0 Rondom Media SA (RPR 0444.716.591): 2 actions nouvelles de REPRO PP SC et un apport en num\u00E9raire de 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "\u00E0 Produpress SA (RPR 0650.876.928): 4 actions nouvelles de REPRO PP SC et un apport en num\u00E9raire de 51.84 EUR",
"value": {
"cash": {
"amount": 51.84,
"currency": "EUR"
},
"shares": 4
},
"object": "e16",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 \u00E0 Absorber REPROPRESS SC effectu\u00E9es\u0027 \u00E0 compter du 1er janvier 2026 seront consid\u00E9r\u00E9es, \u00E0 des fins comptables (et fiscales), comme ayant \u00E9t\u00E9 effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante REPRO PP SC.",
"value": "2026-01-01",
"object": "e1",
"subject": "e2",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration de REPRO PP SC ... donnent par la \u003Cpr\u00E9sente procuration \u00E0 chaque avocat et collaborateur juridique du cabinet d\u0027avocats Juste Advocaten ... et en particulier \u00E0 Tine Bogaerts et Petra Brouwers",
"value": {
"body": "conseil d\u0027administration",
"date": "2026-05-05"
},
"object": "e23",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration de REPRO PP SC ... donnent par la \u003Cpr\u00E9sente procuration \u00E0 chaque avocat et collaborateur juridique du cabinet d\u0027avocats Juste Advocaten ... et en particulier \u00E0 Tine Bogaerts et Petra Brouwers",
"value": {
"body": "conseil d\u0027administration",
"date": "2026-05-05"
},
"object": "e24",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration de ... REPROPRESS SC donnent par la \u003Cpr\u00E9sente procuration \u00E0 chaque avocat et collaborateur juridique du cabinet d\u0027avocats Juste Advocaten ... et en particulier \u00E0 Tine Bogaerts et Petra Brouwers",
"value": {
"body": "conseil d\u0027administration",
"date": "2026-05-05"
},
"object": "e23",
"subject": "e2",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration de ... REPROPRESS SC donnent par la \u003Cpr\u00E9sente procuration \u00E0 chaque avocat et collaborateur juridique du cabinet d\u0027avocats Juste Advocaten ... et en particulier \u00E0 Tine Bogaerts et Petra Brouwers",
"value": {
"body": "conseil d\u0027administration",
"date": "2026-05-05"
},
"object": "e24",
"subject": "e2",
"proposed": true
},
{
"type": "auditor_mandate",
"quote": "REPRO PP SC (la soci\u00E9t\u00E9 absorbante) a pour commissaire : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L\u0026S Bedrijfsrevisoren ... repr\u00E9sent\u00E9e ... par sa repr\u00E9sentante attitr\u00E9e, Mme LUTEIJN Saskia ... Les \u00E9moluments des commissaires sont fix\u00E9s comme suit : 4.250 EUR (hors TVA) pour L\u0026S Bedrijfsrevisoren SRL",
"value": {
"fee": {
"amount": 4250,
"currency": "EUR"
},
"representative": "LUTEIJN Saskia"
},
"object": "e17",
"subject": "e1",
"proposed": true
},
{
"type": "auditor_mandate",
"quote": "REPROPRESS SC a pour commissaire: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RSM Interaudit ... repr\u00E9sent\u00E9e ... par sa repr\u00E9sentante attitr\u00E9e, Mme MORRIS Karine ... 5.500 EUR (hors TVA) \u002B 5% de. frais forfaitaires pour RSM Interaudit SRL",
"value": {
"fee": {
"amount": 5500,
"currency": "EUR"
},
"representative": "MORRIS Karine"
},
"object": "e19",
"subject": "e2",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 22/05/2026",
"value": "2026-05-22",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION",
"value": "PROJET DE FUSION PAR ABSORPTION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 31924,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0473.139.967",
"kind": "company",
"name": "REPRO PP SC",
"attrs": {
"role": "Soci\u00E9t\u00E9 Absorbante",
"address": "Rue de la Fus\u00E9e 50, bo\u00EEte 7, 1130 Bruxelles (Haren)",
"legal_form": "SC"
}
},
{
"id": "e2",
"kbo": "0473.030.990",
"kind": "company",
"name": "REPROPRESS SC",
"attrs": {
"role": "Soci\u00E9t\u00E9 \u00E0 Absorber",
"address": "Rue de la Fus\u00E9e 50, 1130 Bruxelles (Haren)",
"legal_form": "SC"
}
},
{
"id": "e3",
"kbo": "0409.569.137",
"kind": "org",
"name": "WE MEDIA ASBL",
"attrs": {}
},
{
"id": "e4",
"kbo": "0429.823.430",
"kind": "org",
"name": "Knoet ASBL",
"attrs": {}
},
{
"id": "e5",
"kbo": "0408.874.893",
"kind": "org",
"name": "Medianetwerk Plus ASBL",
"attrs": {}
},
{
"id": "e6",
"kbo": "0404.800.301",
"kind": "company",
"name": "MEDIAFIN SA",
"attrs": {}
},
{
"id": "e7",
"kbo": "0431.028.705",
"kind": "org",
"name": "ASG ASBL",
"attrs": {}
},
{
"id": "e8",
"kbo": "0426.039.341",
"kind": "org",
"name": "Rotary Belux Services ASBL",
"attrs": {}
},
{
"id": "e9",
"kbo": "0410.723.635",
"kind": "org",
"name": "Ons Erfdeel",
"attrs": {}
},
{
"id": "e10",
"kbo": "0827.504.030",
"kind": "org",
"name": "De Werktitel ASBL",
"attrs": {}
},
{
"id": "e11",
"kbo": "0408.598.246",
"kind": "org",
"name": "Vrienden van Musea Brugge (VVMB) ASBL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0476.832.006",
"kind": "company",
"name": "IDECOM SRL",
"attrs": {}
},
{
"id": "e13",
"kbo": "0725.701.837",
"kind": "org",
"name": "Eos Wetenschap ASBL",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "Reworld Media",
"attrs": {
"isin": "FR001820274"
}
},
{
"id": "e15",
"kbo": "0444.716.591",
"kind": "company",
"name": "Rondom Media SA",
"attrs": {}
},
{
"id": "e16",
"kbo": "0650.876.928",
"kind": "company",
"name": "Produpress SA",
"attrs": {}
},
{
"id": "e17",
"kbo": "0681.575.448",
"kind": "company",
"name": "L\u0026S Bedrijfsrevisoren SRL",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "LUTEIJN Saskia",
"attrs": {
"rrn": null,
"role": "r\u00E9viseure d\u0027entreprises",
"id_other": "A01703"
}
},
{
"id": "e19",
"kbo": "0436.391.122",
"kind": "company",
"name": "RSM Interaudit SRL",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "MORRIS Karine",
"attrs": {
"rrn": null,
"role": "r\u00E9viseure d\u0027entreprises",
"id_other": "A01372"
}
},
{
"id": "e21",
"kbo": null,
"kind": "org",
"name": "Celis \u0026 Liesse",
"attrs": {
"role": "notaires associ\u00E9s",
"address": "Kasteelpleinstraat 59, Anvers"
}
},
{
"id": "e22",
"kbo": null,
"kind": "org",
"name": "Juste Advocaten",
"attrs": {
"role": "cabinet d\u0027avocats",
"address": "Mechelsesteenweg 339, 2820 Bonheiden"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Tine Bogaerts",
"attrs": {
"role": "avocat"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Petra Brouwers",
"attrs": {
"role": "avocat"
}
}
]
}22-05-2026 Notarial deed · Merger · Share distribution · Capital increase
- Filing: 2026-05-13 · REPROPRESS
- Notarial deed: 2026-05-05proposed · REPROPRESS
- Merger: type: absorption, target: REPROPRESS, acquirer: REPRO PPproposed · REPROPRESS
- Share distribution: shares: 2proposed · REPRO PP
- Share distribution: shares: 2proposed · REPRO PP
- Share distribution: shares: 2proposed · REPRO PP
- Share distribution: shares: 2proposed · REPRO PP
- Share distribution: shares: 4proposed · REPRO PP
- Capital increase: shares_issued: 12proposed · REPRO PP
- Accounting effect: 2026-01-01proposed · REPROPRESS
- Auditor mandate: task: opstellen van het controleverslagproposed · L&S Bedrijfsrevisoren
- Auditor mandate: task: opstellen van het controleverslag, extra: 5% forfaitaire kostenproposed · RSM Interaudit
- Permanent representative: auditorproposed · LUTEIJN Saskia
- Publication: 2026-05-22
- Act object: VOORSTEL TOT FUSIE DOOR OVERNEMING
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Opgesteld in het Nederlands en in het Frans, telkens in vijf (5) originelen, te Brussel (Haren) op 5 mei 2026",
"value": "2026-05-05",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "VOORSTEL TOT FUSIE DOOR OVERNEMING ... De voorgestelde fusie door overneming van REPROPRESS CV door REPRO PP CV",
"value": {
"type": "absorption",
"target": "REPROPRESS",
"acquirer": "REPRO PP"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "share_distribution",
"quote": "aan IDECOM BV (RPR 0476.832.006), via haar vestigingseenheid \u0022De Deeluitgeverij by Idecom\u0022 (2.387.691.028) te Antwerpen: 2 nieuwe aandelen van REPRO PP CV en een opleg in geld van 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e12",
"subject": "e2",
"proposed": true
},
{
"type": "share_distribution",
"quote": "aan Eos Wetenschap VZW (RPR 0725.701.837): 2 nieuwe aandelen van REPRO PP CV en een opleg in geld van 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e14",
"subject": "e2",
"proposed": true
},
{
"type": "share_distribution",
"quote": "aan Reworld Media (FR001820274): 2 nieuwe aandelen van REPRO PP CV en een opleg in geld van 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e15",
"subject": "e2",
"proposed": true
},
{
"type": "share_distribution",
"quote": "aan Rondom Media NV (RPR 0444.716.591): 2 nieuwe aandelen van REPRO PP CV en een opleg in geld van 25,92 EUR",
"value": {
"cash": {
"amount": 25.92,
"currency": "EUR"
},
"shares": 2
},
"object": "e16",
"subject": "e2",
"proposed": true
},
{
"type": "share_distribution",
"quote": "aan Produpress NV (RPR 0650.876.928): 4 nieuwe aandelen van REPRO PP CV en een opleg in geld van 51,84EUR",
"value": {
"cash": {
"amount": 51.84,
"currency": "EUR"
},
"shares": 4
},
"object": "e17",
"subject": "e2",
"proposed": true
},
{
"type": "capital_increase",
"quote": "zullen in ruil voor de 12 bestaande aandelen in REPROPRESS CV in totaal 12 nieuwe aandelen in REPRO PP CV worden uitgegeven en zal laatstgenoemde een opleg in geld van in totaal 155,52 EUR betalen",
"value": {
"total_cash": {
"amount": 155.52,
"currency": "EUR"
},
"shares_issued": 12
},
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "Alle handelingen van de Over te nemen Vennootschap REPROPRESS CV gesteld vanaf 1 januari 2026 zullen voor boekhoudkundige (en fiscale) doeleinden geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap REPRO PP CV.",
"value": "2026-01-01",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "auditor_mandate",
"quote": "4.250 EUR (excl BTW) voor L\u0026S Bedrijfsrevisoren BV, vertegenwoordigd door mevrouw LUTEIJN Saskia, bedrijfsrevisor, voor het opstellen van het controleverslag voor REPRO PP CV",
"value": {
"task": "opstellen van het controleverslag",
"compensation": {
"amount": 4250,
"currency": "EUR"
}
},
"object": "e2",
"subject": "e18",
"proposed": true
},
{
"type": "auditor_mandate",
"quote": "5.500 EUR (excl BTW) \u002B 5% forfaitaire kosten voor RSM Interaudit BV, vertegenwoordigd door mevrouw MORRIS Karine, bedrijfsrevisor, voor het opstellen van het controleverslag voor REPROPRESS CV.",
"value": {
"task": "opstellen van het controleverslag",
"extra": "5% forfaitaire kosten",
"compensation": {
"amount": 5500,
"currency": "EUR"
}
},
"object": "e1",
"subject": "e20",
"proposed": true
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger mevrouw LUTEIJN Saskia, bedrijfsrevisor (A01703)",
"value": "auditor",
"object": "e18",
"subject": "e19",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 22/05/2026",
"value": "2026-05-22",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: VOORSTEL TOT FUSIE DOOR OVERNEMING",
"value": "VOORSTEL TOT FUSIE DOOR OVERNEMING",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 33803,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0473.030.990",
"kind": "company",
"name": "REPROPRESS",
"attrs": {
"role": "Over te nemen Vennootschap",
"seat": "Raketstraat 50, 1130 Brussel (Haren)",
"full_name": "Co\u00F6peratieve Vennootschap voor de Reprografierechten van de Uitgevers van de Periodieke Pers / Association Coop\u00E9rative pour les Droits de Reprographie des Editeurs de la Presse P\u00E9riodique",
"legal_form": "CV",
"short_name": "REPROPRESS"
}
},
{
"id": "e2",
"kbo": "0473.139.967",
"kind": "company",
"name": "REPRO PP",
"attrs": {
"role": "Overnemende Vennootschap",
"seat": "Raketstraat 50 bus 7, 1130 Brussel (Haren)",
"full_name": "Co\u00F6peratieve Vennootschap voor de Reprografierechten van de Uitgevers van de Periodieke Pers / Association Coop\u00E9rative pour les Droits de Reprographie des Editeurs de la Presse P\u00E9riodique",
"legal_form": "CV",
"short_name": "REPRO PP"
}
},
{
"id": "e3",
"kbo": "0409.569.137",
"kind": "company",
"name": "WE MEDIA VZW",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e4",
"kbo": "0429.823.430",
"kind": "company",
"name": "Knoet VZW",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e5",
"kbo": "0408.874.893",
"kind": "company",
"name": "Medianetwerk Plus VZW",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e6",
"kbo": "0404.800.301",
"kind": "company",
"name": "MEDIAFIN NV",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e7",
"kbo": "0431.028.705",
"kind": "company",
"name": "ASG VZW",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e8",
"kbo": "0426.039.341",
"kind": "company",
"name": "Rotary Belux Services VZW",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e9",
"kbo": "0410.723.635",
"kind": "company",
"name": "Ons Erfdeel private stichting",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e10",
"kbo": "0827.504.030",
"kind": "company",
"name": "De Werktitel VZW",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e11",
"kbo": "0408.598.246",
"kind": "company",
"name": "Vrienden van Musea Brugge (VVMB) VZW",
"attrs": {
"role": "Shareholder of REPRO PP"
}
},
{
"id": "e12",
"kbo": "0476.832.006",
"kind": "company",
"name": "IDECOM BV",
"attrs": {
"role": "Shareholder of REPROPRESS"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "De Deeluitgeverij by Idecom",
"attrs": {
"role": "Establishment of IDECOM BV"
}
},
{
"id": "e14",
"kbo": "0725.701.837",
"kind": "company",
"name": "Eos Wetenschap VZW",
"attrs": {
"role": "Shareholder of REPROPRESS"
}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Reworld Media",
"attrs": {
"role": "Shareholder of REPROPRESS",
"siren": "FR001820274"
}
},
{
"id": "e16",
"kbo": "0444.716.591",
"kind": "company",
"name": "Rondom Media NV",
"attrs": {
"role": "Shareholder of REPROPRESS"
}
},
{
"id": "e17",
"kbo": "0650.876.928",
"kind": "company",
"name": "Produpress NV",
"attrs": {
"role": "Shareholder of REPROPRESS"
}
},
{
"id": "e18",
"kbo": "0681.575.448",
"kind": "company",
"name": "L\u0026S Bedrijfsrevisoren",
"attrs": {
"role": "Auditor of REPRO PP",
"seat": "Nachtgaalsweg 23, 1120 Brussel",
"legal_form": "BV"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "LUTEIJN Saskia",
"attrs": {
"rrn": null,
"role": "Permanent representative of L\u0026S Bedrijfsrevisoren",
"id_other": "A01703"
}
},
{
"id": "e20",
"kbo": "0436.391.122",
"kind": "company",
"name": "RSM Interaudit",
"attrs": {
"role": "Auditor of REPROPRESS",
"seat": "Lozenberg 18 b1, 1932 Zaventem",
"legal_form": "BV"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "MORRIS Karine",
"attrs": {
"rrn": null,
"role": "Permanent representative of RSM Interaudit",
"id_other": "A01372"
}
},
{
"id": "e22",
"kbo": null,
"kind": "org",
"name": "Celis \u0026 Liesse",
"attrs": {
"role": "Notary",
"seat": "Kasteelpleinstraat 59, Antwerpen"
}
},
{
"id": "e23",
"kbo": null,
"kind": "org",
"name": "Juste Advocaten",
"attrs": {
"role": "Law firm",
"seat": "Mechelsesteenweg 339, 2820 Bonheiden"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Tine Bogaerts",
"attrs": {
"role": "Attorney at Juste Advocaten"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Petra Brouwers",
"attrs": {
"role": "Paralegal at Juste Advocaten"
}
}
]
}02-09-2024 4 directors appointed, 2 resigning
- Kristiaan De Beukelaer, Bestuurder
- Paul Verwilt, Bestuurder
- Gert Ysebaert, Bestuurder
- Frederic Poesen, Commissaris
- Bruno de Cartier, Bestuurder
- Patrick Hermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Beukelaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verwilt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Ysebaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Rondom Media"
}
}14-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "RONDOM MEDIA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-07-2021 1 director appointed, 6 resigning
- Harry Van Donink, Commissaris
- Bruno de Cartier, Bestuurder
- Paul Verwilt, Bestuurder
- Patrick Hermans, Bestuurder
- Kristiaan De Beukelaer, Bestuurder
- Bart Decoster, Bestuurder
- Harry Van Donink, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verwilt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Beukelaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Decoster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Rondom Media"
}
}11-05-2020 Registered office moved from Groot-Bijgaarden to Antwerpen
- Alfons Gossetlaan 30- 1702 Groot-Bijgaarden → 2050 Antwerpen, Katwilgweg 2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2050 Antwerpen, Katwilgweg 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Katwilgweg",
"country": "BE",
"postcode": "2050",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Gossetlaan 30- 1702 Groot-Bijgaarden",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2020-03-04",
"evidence_quote": "Cfr. artikel 2 van de statuten, besluit de Raad van Bestuur eenparig om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar 2050 Antwerpen, Katwilgweg 2.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "besluit de Raad van Bestuur eenparig om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar 2050 Antwerpen, Katwilgweg 2.",
"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": "Bruno de Cartier",
"firm_city": null,
"firm_name": "E-Mile BVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Rondom Media",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno de Cartier",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur gehouden op 4 maart 2020"
]
}14-11-2019 1 director appointed, 1 resigning
- Raad E-Mile bvba, Gedelegeerd bestuurder
- 3Tien BVBA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "3Tien BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Raad E-Mile bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Rondom Media"
}
}28-01-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Rondom Media",
"old": "CORELIO CONNECT NOORD",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "CORELIO CONNECT NOORD"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-12-2018 Bernard De Riemacker appointed as delegated representative
- Bernard De Riemacker, Delegated representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "delegated representative",
"person": {
"rrn": null,
"name": "Bernard De Riemacker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Corelio Connect Noord NV"
}
}08-10-2018 2 directors appointed
- E-Mile, Bestuurder
- KPMG Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E-Mile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Corelio Connect Noord"
}
}08-10-2018 Bernard De Riemacker appointed as mandate holder
- Bernard De Riemacker, Mandate holder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandate holder",
"person": {
"rrn": null,
"name": "Bernard De Riemacker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Corelio Connect Noord"
}
}10-11-2017 2 directors appointed, 1 resigning
- Bart Decoster, Gedelegeerd bestuurder
- Bruno de Cartier, Voorzitter van de raad van bestuur
- Bruno de Cartier, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Bart Decoster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Corelio Connect Noord"
}
}24-10-2017 Capital increase of €2,949,370.19 to €11,049,370.19
- €8.100.000 → €11.049.370,19
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11049370.19,
"delta_eur": 2949370.1899999995,
"before_eur": 8100000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "CORELIO CONNECT NOORD"
}
}14-07-2017 4 directors appointed, 1 resigning
- Amplio bvba, Bestuurder
- Zumaco bvba, Bestuurder
- Leas Management bvba, Bestuurder
- 3-Tien bvba, Bestuurder
- Ellmaro vof, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellmaro vof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amplio bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zumaco bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leas Management bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "3-Tien bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Corelio Connect Noord"
}
}31-05-2016 Cyba Grant Thornton Bedrijfsrevisoren appointed as statutory auditor
- Cyba Grant Thornton Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cyba Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Corelio Connect Noord"
}
}05-06-2015 Bruno de Cartier appointed as managing director
- Bruno de Cartier, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Corelio Connect Noord"
}
}29-09-2011 1 director appointed, 1 resigning
- Yves Craen, Bestuurder
- Thierry Geerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Craen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "Passe-Partout Vlaanderen"
}
}27-06-2008 1 director appointed, 1 resigning
- Eric Christiaens, Bestuurder
- Eric Bombey, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bombey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Christiaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.716.591",
"name_full": "PASSE-PARTOUT VLAANDEREN"
}
}| Legal nameNL | Rondom Media |