Produpress

{
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    {
      "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",
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    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "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.",
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      "reason": null,
      "subkind": null,
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        "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
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    {
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        "name": "Ad-Ministerie BV",
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        "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,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
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      "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,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
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      "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
}

{
  "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)"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0650.876.928",
    "name_full": "PRODUPRESS",
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{
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    {
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      },
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      "effective_date": "2024-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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    "act_kind_objet": "D\u00E9mission - Nomination Administrateur - Transfert du Si\u00E8ge - Procuration"
  },
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    "date": "2024-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.876.928",
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  "publication_proxy": {
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    "org_name": "Ad-Ministerie SRL",
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "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."
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}

{
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    {
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        "raw": "Boulevard de L\u0027humanit\u00E9 292 \u00E0 1190 Forest",
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        "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",
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        "country": "BE",
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      },
      "effective_date": "2023-10-30",
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    "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",
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  "co_filed_documents": [
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}

{
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    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "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
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "PRODUPRESS",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de L\u0027humanit\u00E9",
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        "postcode": "1190",
        "box_number": null,
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      },
      "old_address": {
        "city": "BRUXELLES",
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        "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."
    }
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    "name_full": "PRODUPRESS",
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}

{
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    {
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      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
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      "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.",
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      "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
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    {
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      "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
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    {
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        "name": "Geoffroy ROUSSEAUX",
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      "evidence_quote": "La d\u00E9mission du 21 juin 2023, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur, de Monsieur Geoffroy ROUSSEAUX (...)",
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        "rrn": null,
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      },
      "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 (...)"
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{
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{
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      "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."
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      "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"
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      "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."
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    "admin_delegated_added": [
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        "name": "Tanguy Rousseaux",
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  "publication_proxy": {
    "kind": "person",
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