REPROPRESS
De berekende faillissementskans van REPROPRESS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 3 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 07-07-2025 | 2025-00265519 |
| 31-12-2023 | ander | 08-07-2024 | 2024-00242048 |
| 31-12-2022 | ander | 10-07-2023 | 2023-00237357 |
| 31-12-2021 | ander | 13-07-2022 | 2022-20197206 |
| 31-12-2020 | ander | 06-07-2021 | 2021-32400483 |
| 31-12-2019 | ander | 07-07-2020 | 2020-27800011 |
| 31-12-2018 | ander | 11-06-2019 | 2019-17900141 |
| 31-12-2017 | ander | 09-07-2018 | 2018-32200170 |
| 31-12-2016 | ander | 31-10-2017 | 2017-69100037 |
| 31-12-2015 | ander | 12-05-2016 | 2016-12400098 |
-
Actief28-02-2025 → heden
-
Actief28-02-2025 → heden
-
Actief28-02-2025 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 03-09-2019 Ontslagen· Bestuurder
- 03-09-2019 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (7)
-
Voormalig03-07-2017 → 07-05-2025
4 gebeurtenissen
- 07-05-2025 Ontslagen· Gedelegeerd bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
- 03-09-2019 Mandaat verlengd· Bestuurder
- 03-07-2017 Benoemd· Bestuurder
-
Voormalig03-12-2021 → 28-02-2025
4 gebeurtenissen
- 28-02-2025 Ontslagen· Bestuurder
- 27-06-2023 Benoemd· Bestuurder
- 27-06-2023 Benoemd· Zaakvoerder
- 03-12-2021 Benoemd· Bestuurder
-
Voormalig28-06-2007 → 28-02-2025
4 gebeurtenissen
- 28-02-2025 Ontslagen· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
- 03-09-2019 Mandaat verlengd· Bestuurder
- 28-06-2007 Benoemd· Bestuurder
-
Voormalig17-04-2015 → 28-02-2025
4 gebeurtenissen
- 28-02-2025 Ontslagen· Bestuurder
- 30-06-2023 Mandaat verlengd· Bestuurder
- 03-09-2019 Mandaat verlengd· Bestuurder
- 17-04-2015 Benoemd· Bestuurder
-
Voormalig03-09-2019 → 24-11-2020
2 gebeurtenissen
- 24-11-2020 Ontslagen· Bestuurder
- 03-09-2019 Mandaat verlengd· Bestuurder
-
Voormalig03-07-2017 → 03-09-2019
2 gebeurtenissen
- 03-09-2019 Ontslagen· Bestuurder
- 03-07-2017 Benoemd· Bestuurder
-
Voormalig28-06-2007 → 19-04-2016
2 gebeurtenissen
- 19-04-2016 Ontslagen· Bestuurder
- 28-06-2007 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Karine Morris |
- | 20-01-2023 → heden |
| RSM INTERAUDIT N.V.Actief Commissaris · vertegenwoordigd door Karine Morris |
- | 20-01-2023 → heden |
| NACE primair | 82990 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 13-10-2000 |
| Status | Actief |
| Postcode | 1130 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21821C0080/00C003 | Brussel | 2,4 ha | 1 · 5.327 m² | 11,7 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-05-26 · Repropress
- Publication: 2026-06-02 · Repropress
- General meeting: 2025-06-20 · Repropress
- Auditor mandate: end: 2027, start: 2025, duration: trois ans, exercises: 2025 - 2027 · Repropress
- Permanent representative: role: représentante permanente, function: fonction de contrôle · RSM Interaudit
- Power of attorney: grantor: L'Assemblée Générale, purpose: effectuer les formalités nécessaires à la publication de ces décisions · Repropress
- Act object: Nomination du commissaire
Technische details
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}02-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-05-26 · REPROPRESS
- Publication: 2026-06-02 · REPROPRESS
- General meeting: 2025-06-20 · REPROPRESS
- Auditor mandate: end: 2027, start: 2025, duration: 3 jaar · REPROPRESS
- Permanent representative · RSM Interaudit
- Power of attorney · REPROPRESS
- Act object: BENOEMING COMMISSARIS
- Power of attorney: role: Voorzitter Repropress · REPROPRESS
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}22-05-2026 Merger · Share distribution · Accounting effect · Power of attorney
- Filing: 2026-05-13 · REPROPRESS SC
- Merger: date: 2026-05-05, type: absorptionvoorgesteld · REPROPRESS SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 4voorgesteld · REPRO PP SC
- Accounting effect: 2026-01-01voorgesteld · REPROPRESS SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPRO PP SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPRO PP SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPROPRESS SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPROPRESS SC
- Auditor mandate: representative: LUTEIJN Saskiavoorgesteld · REPRO PP SC
- Auditor mandate: representative: MORRIS Karinevoorgesteld · REPROPRESS SC
- Publication: 2026-05-22
- Act object: PROJET DE FUSION PAR ABSORPTION
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}22-05-2026 Notarial deed · Merger · Share distribution · Capital increase
- Filing: 2026-05-13 · REPROPRESS
- Notarial deed: 2026-05-05voorgesteld · REPROPRESS
- Merger: type: absorption, target: REPROPRESS, acquirer: REPRO PPvoorgesteld · REPROPRESS
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 4voorgesteld · REPRO PP
- Capital increase: shares_issued: 12voorgesteld · REPRO PP
- Accounting effect: 2026-01-01voorgesteld · REPROPRESS
- Auditor mandate: task: opstellen van het controleverslagvoorgesteld · L&S Bedrijfsrevisoren
- Auditor mandate: task: opstellen van het controleverslag, extra: 5% forfaitaire kostenvoorgesteld · RSM Interaudit
- Permanent representative: auditorvoorgesteld · LUTEIJN Saskia
- Publication: 2026-05-22
- Act object: VOORSTEL TOT FUSIE DOOR OVERNEMING
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}07-05-2025 Marc Dupain neemt ontslag als gedelegeerd bestuurder
- Marc Dupain, Gedelegeerd bestuurder
Technische details
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}07-05-2025 Marc Dupain neemt ontslag als gedelegeerd bestuurder
- Marc Dupain, Gedelegeerd bestuurder
Technische details
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}28-02-2025 3 bestuurders benoemd, 3 ontslagnemend
- Florent Diverchy, Bestuurder
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- Steven Van de Rijt, Bestuurder
- Guillaume Collard, Bestuurder
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- Florent Diverchy, Bestuurder
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- Steven Van de Rijt, Bestuurder
- Guillaume Collard, Bestuurder
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Technische details
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"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuurders: De Volgende personen zijn benoemd als nieuwe bestuurders van de vereniging, elk met een mandaat van drie (3) jaar: - Steven Van de Rijt, geboren op 12 mei 1955 te Amsterdam (Nederland) en gedomicilieerd te Parmastraat 65 te 9120 Melsele."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
}
}11-12-2023 1 bestuurder benoemd, 3 herbenoemd
- Guillaume Collard, Bestuurder
- Sophie Van Iseghem, Bestuurder
- Karen Van Brabant, Bestuurder
- Marc Dupain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Iseghem",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering van 30 juni 2023 keurt de verlenging goed van de mandaten als bestuurder van Repropress voor een periode van 3 jaar, met onmiddellijke ingang, van : - Sophie Van Iseghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Brabant",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering van 30 juni 2023 keurt de verlenging goed van de mandaten als bestuurder van Repropress voor een periode van 3 jaar, met onmiddellijke ingang, van : ... - Karen Van Brabant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering van 30 juni 2023 keurt de verlenging goed van de mandaten als bestuurder van Repropress voor een periode van 3 jaar, met onmiddellijke ingang, van : ... - Marc Dupain"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Collard",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Op 27 juni 2023 besliste de Raad van Bestuur om Guillaume Collard, geboren op 19 juni 1984 in Ukkel en woonachtig te Heymansdries 34, 1640 Sint-Genesius-Rhodos, te benoemen tot nieuwe Voorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
}
}11-12-2023 1 bestuurder benoemd, 3 herbenoemd
- Guillaume Collard, Zaakvoerder
- Sophie Van Iseghem, Bestuurder
- Karen Van Brabant, Bestuurder
- Marc Dupain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Iseghem",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2023 approuve le prolongement des mandats en tant qu\u0027administrateurs de Repropress pour une dur\u00E9e de 3 ans et avec effet imm\u00E9diat de: - Sophie Van Iseghem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Brabant",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2023 approuve le prolongement des mandats en tant qu\u0027administrateurs de Repropress pour une dur\u00E9e de 3 ans et avec effet imm\u00E9diat de: ... Karen Van Brabant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2023 approuve le prolongement des mandats en tant qu\u0027administrateurs de Repropress pour une dur\u00E9e de 3 ans et avec effet imm\u00E9diat de: ... Marc Dupain"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guillaume Collard",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Le Conseil d\u0027administration du 27 juin 2023 d\u00E9cide de nommer Guillaume Collard ... comme nouveau Pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}20-01-2023 Karine Morris herbenoemd als commissaris
- Karine Morris, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de RSM pour les trois prochains exercices comptables (2022-2024)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}20-01-2023 Karine Morris herbenoemd als commissaris
- Karine Morris, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit het mandaat van RSM te verlengen voor de komende drie boekjaren (2022-2024)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
}
}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Guillaume Collard, Bestuurder
- Philippe Nothomb, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Nothomb",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-24",
"evidence_quote": "De heer Philippe Nothomb is op 31 oktober 2020 met pensioen gegaan. Hij treedt daarom af als lid van de Raad van Bestuur van Repropress, met ingang van 24 november 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Collard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt Guillaume Collard, geboren op 19 juni 1984 te Ukkel en wonende te Heymansdries 34 in 1640 Sint-Genesius-Rode, om hem te vervangen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Guillaume Collard, Bestuurder
- Philippe Nothomb, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Nothomb",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-24",
"evidence_quote": "Philippe Nothomb a pris sa pension le 31 octobre 2020. I1 prend donc sa d\u00E9mission du Conseil d\u0027administration de Repropress, \u00E0 partir du 24 novembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Collard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, pour le remplacer, Guillaume Collard, n\u00E9 le 19 juin 1984 \u00E0 Uccle et domicili\u00E9 \u00E0 Heymansdries 34 \u00E0 1640 Rhode-Saint-Gen\u00E8se."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}01-09-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "J.F. POELMAN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2019 2 ontslagnemend, 4 herbenoemd
- Yves Berlize, Bestuurder
- Gilles Van Cauteren, Bestuurder
- Sophie Van Iseghem, Bestuurder
- Karen Van Brabant, Bestuurder
- Philippe Nothomb, Bestuurder
- Marc Dupain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Berlize",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de schriftelijke Gewone Algemene Vergadering van 13 juni 2017, Yves Berlize heeft zijn ontslag genomen als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Van Cauteren",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van Yves Berlize en Gilles Van Cauteren worden niet hernieuwd, gezien het feit dat ze niet meer bij Sanoma werken."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Iseghem",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering unaniem beslist om de mandaten van Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb en Marc Dupain te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Brabant",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering unaniem beslist om de mandaten van Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb en Marc Dupain te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Nothomb",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering unaniem beslist om de mandaten van Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb en Marc Dupain te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering unaniem beslist om de mandaten van Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb en Marc Dupain te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
}
}03-09-2019 1 bestuurder benoemd, 2 ontslagnemend, 4 herbenoemd
- Gilles Van Cauteren, Bestuurder
- Yves Berlize, Bestuurder
- Gilles Van Cauteren, Bestuurder
- Sophie Van Iseghem, Bestuurder
- Karen Van Brabant, Bestuurder
- Philippe Nothomb, Bestuurder
- Marc Dupain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Berlize",
"address": null,
"birth_date": null
},
"evidence_quote": "Au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire par \u00E9crit du 13 juin 2017, Yves Berlize a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Van Cauteren",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 remplac\u00E9 par Gilles Van Cauteren."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Van Cauteren",
"address": null,
"birth_date": null
},
"evidence_quote": "Gilles Van Cauteren n\u0027\u00E9tant plus employ\u00E9 chez Sanoma Regional Belgium NV, son mandat n\u0027est pas prolong\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Iseghem",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb et Marc Dupain."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Brabant",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb et Marc Dupain."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Nothomb",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb et Marc Dupain."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Sophie Van Iseghem, Karen Van Brabant, Philippe Nothomb et Marc Dupain."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}03-07-2017 2 bestuurders benoemd
- Yves Berlize, Bestuurder
- Marc Dupain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Berlize",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme Monsieur Yves Berlize, n\u00E9 \u00E0 Hal le 14 septembre 1972 et domicili\u00E9 Graaf \u0027t Serclaesstraat 43 \u00E0 3350 Linter/Wommersom comme administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme \u00E9galement M. Marc Dupain, n\u00E9 le 4 juin 1961 \u00E0 Ekeren et domicili\u00E9 Albertwal 28 \u00E0 3700 Tongres comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}03-07-2017 2 bestuurders benoemd
- Yves Berlize, Bestuurder
- Marc Dupain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Berlize",
"address": null,
"birth_date": null
},
"evidence_quote": "Zij benoemt dhr. Yves Berlize, geboren te Halle op 14 september 1972 en gedomicilieerd Graaf Serclaesstraat 43 te 3350 Linter/Wommersom als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
},
"evidence_quote": "Zij benoemt eveneens dhr. Marc Dupain, geboren te Ekeren op 4 juni 1961 en gedomicilieerd Albertwal 28 te 3700 Tongeren als bestuurder en afgevaardigd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
}
}04-05-2016 Zetelverplaatsing van Anderlecht naar Bruxelles
- Rue Bara 175, 1070 Anderlecht → rue de la fusée 50, 1130 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la fus\u00E9e",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Bara",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "175"
},
"effective_date": "2015-12-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de Repropress \u00E0 1130 Bruxelles, rue de lai fus\u00E9e 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}04-05-2016 Zetelverplaatsing van Anderlecht naar Brussel
- Barastraat 175, 1070 Anderlecht → Raketstraat 50, 1130 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Raketstraat",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Barastraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "175"
},
"effective_date": "2015-12-18",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van Repropress te verplaatsen naar 1130 Brussel, Raketstraat 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
}
}19-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Van Iseghem, Bestuurder
- Wim Criel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Criel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Wim Criel de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Iseghem",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-17",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat et jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2016: Madame Sophie Van Iseghem, n\u00E9e \u00E0 Roulers le 2 avril 1970 et domicili\u00E9 Statiestraat 5 \u00E0 8840 Staden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SC"
}
}19-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Van Iseghem, Bestuurder
- Wim Criel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Criel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van de heer Wim Criel als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Iseghem",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-17",
"evidence_quote": "De Vergadering beslist unaniem tot het benoemen van de volgende persoon als bestuurder, en dit met onmiddellijke ingang en tot het einde van de Gewone Algemene Vergadering die zal gehouden worden in 2016: Mevrouw Sophie Van Iseghem, geboren te Roeselaere op 2 april 1970 en gedomicilieerd Statiestraa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "BV"
}
}27-07-2007 2 bestuurders benoemd, 1 herbenoemd
- Karen Van Brabant, Bestuurder
- Wim Criel, Bestuurder
- Alain Lambrechts, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van Brabant",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-28",
"evidence_quote": "Le Conseil d\u0027Administration nomme \u00E0 l\u0027unanimit\u00E9 Mme Karen Van Brabant comme Pr\u00E9sidente du Conseil d\u0027Administration et ce \u00E0 effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Criel",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-28",
"evidence_quote": "Le Conseil d\u0027Admin\u0131stration nomme \u00E0 l\u0027unanimit\u00E9 M. Wim Criel comme Vice-Pr\u00E9sident du Conseil d\u0027Administration et ce \u00E0 effet imm\u00E9diat"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Lambrechts",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-28",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de M. Alain Lambrechts comme administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SCRL"
}
}16-01-2006 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2005-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.030.990",
"name_full": "REPROPRESS",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Pour autant que n\u00E9cessaire il est conf\u00E9r\u00E9 un pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 madame Simonne MOYAERT, demeurant \u00E0 2100 Deurne (Antwerpen), Dascottelei 9 bus 6, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s n\u00E9cessaires pour demander l\u0027inscription modificative aupr\u00E8s du registre des personnes morales.",
"holder_kbo": null,
"holder_name": "Simonne MOYAERT",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | REPROPRESS |