BETV
De berekende faillissementskans van BETV over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 7 |
| Vestigingen | 2 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00157323 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00110900 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00109421 |
| 31-12-2022 | volledig | 04-09-2023 | 2023-00444870 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20055715 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21100062 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23900132 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26200496 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-17700164 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13400134 |
-
Christophe DujardinAdministrateur uniqueStaatsblad-akte 24102911 (09-07-2024)Actief09-07-2024 → heden
-
Bertrand DemonceauAdministratorStaatsblad-akte 23112717 (01-09-2023)Actief01-09-2023 → heden
3 gebeurtenissen
- 01-09-2023 Benoemd· Administrator
- 14-07-2023 Ontslagen· Bestuurder
- 08-03-2023 Benoemd· Bestuurder
-
Carl LaschetCommissaryStaatsblad-akte 23112717 (01-09-2023)Actief01-09-2023 → heden
-
Julie Fernandez FernandezAdministratorStaatsblad-akte 23112717 (01-09-2023)Actief08-03-2023 → heden
2 gebeurtenissen
- 01-09-2023 Benoemd· Administrator
- 08-03-2023 Benoemd· Bestuurder
-
Letitia DumontAdministratorStaatsblad-akte 23112717 (01-09-2023)Actief08-03-2023 → heden
2 gebeurtenissen
- 01-09-2023 Benoemd· Administrator
- 08-03-2023 Benoemd· Bestuurder
-
Ayla SahinBestuurderStaatsblad-akte 22072410 (20-06-2022)Actief20-06-2022 → heden
-
Raphaël SemmelingHead of accounting tax & consolidationStaatsblad-akte 22072410 (20-06-2022)Actief20-06-2022 → heden
Historisch, niet recent bevestigd (8)
-
Pol HeysePrésident du conseil d'administrationStaatsblad-akte 19027768 (25-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 25-02-2019 Benoemd· Président du conseil d'administration
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Bénédicte BayerAdministratorStaatsblad-akte 18162363 (08-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Hervé ValkenersAdministratorStaatsblad-akte 18162363 (08-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Michèle LempereurAdministratorStaatsblad-akte 18162363 (08-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Miguel DelrezAdministratorStaatsblad-akte 18162363 (08-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
4 gebeurtenissen
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
- 30-01-2018 Ontslagen· Bestuurder
- 28-12-2015 Benoemd· Administrator
-
Stéphane MoreauAdministratorStaatsblad-akte 18162363 (08-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
4 gebeurtenissen
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Bestuurder
- 03-10-2018 Benoemd· Administrator
- 30-01-2018 Benoemd· Bestuurder
-
Isabelle RasmontAuditorStaatsblad-akte 15179979 (28-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Serge HubertBestuurderStaatsblad-akte 07089461 (25-06-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (24)
-
Edouard RodriguezAdministrateur uniqueStaatsblad-akte 23140109 (06-11-2023)Voormalig20-06-2022 → 09-07-2024
5 gebeurtenissen
- 09-07-2024 Ontslagen· Administrateur unique
- 06-11-2023 Benoemd· Administrateur unique
- 18-09-2023 Benoemd· Administrateur unique
- 14-07-2023 Benoemd· Administrateur unique
- 20-06-2022 Benoemd· Cfo
-
Bernard ThiryAdministratorStaatsblad-akte 23112717 (01-09-2023)Voormalig- → 01-09-2023
2 gebeurtenissen
- 01-09-2023 Ontslagen· Administrator
- 08-03-2023 Ontslagen· Bestuurder
-
Jean-Pierre HansenAdministratorStaatsblad-akte 23112717 (01-09-2023)Voormalig- → 01-09-2023
2 gebeurtenissen
- 01-09-2023 Ontslagen· Administrator
- 08-03-2023 Ontslagen· Bestuurder
-
Laurent LevauxAdministratorStaatsblad-akte 23112717 (01-09-2023)Voormalig- → 01-09-2023
2 gebeurtenissen
- 01-09-2023 Ontslagen· Administrator
- 08-03-2023 Ontslagen· Bestuurder
-
Renaud WitmeurAdministratorStaatsblad-akte 23112717 (01-09-2023)Voormalig- → 01-09-2023
2 gebeurtenissen
- 01-09-2023 Ontslagen· Administrator
- 08-03-2023 Ontslagen· Bestuurder
-
Carine HougardyAdministratorStaatsblad-akte 18162363 (08-11-2018)Voormalig03-10-2018 → 14-07-2023
3 gebeurtenissen
- 14-07-2023 Ontslagen· Bestuurder
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Didier KnappenAdministratorStaatsblad-akte 18162363 (08-11-2018)Voormalig03-10-2018 → 14-07-2023
3 gebeurtenissen
- 14-07-2023 Ontslagen· Bestuurder
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Julie Fermandez FernandezBestuurderStaatsblad-akte 23090767 (14-07-2023)Voormalig- → 14-07-2023
-
Létitia DumontBestuurderStaatsblad-akte 23090767 (14-07-2023)Voormalig- → 14-07-2023
-
Michel LempereurBestuurderStaatsblad-akte 23090767 (14-07-2023)Voormalig- → 14-07-2023
-
Jacques DelderenneAdministratorStaatsblad-akte 18162363 (08-11-2018)Voormalig03-10-2018 → 26-08-2021
3 gebeurtenissen
- 26-08-2021 Ontslagen· Bestuurder
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Jozef DonvilAdministratorStaatsblad-akte 18162363 (08-11-2018)Voormalig06-07-2017 → 08-02-2021
4 gebeurtenissen
- 08-02-2021 Ontslagen· Bestuurder
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
- 06-07-2017 Benoemd· Bestuurder
-
Daniel WeekersAdministratorStaatsblad-akte 18162363 (08-11-2018)Voormalig03-10-2018 → 25-02-2019
3 gebeurtenissen
- 25-02-2019 Ontslagen· Administrateur délégué, administrateur
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Jean-Michel AdantAdministratorStaatsblad-akte 18162363 (08-11-2018)Voormalig03-10-2018 → 25-02-2019
3 gebeurtenissen
- 25-02-2019 Ontslagen· Bestuurder
- 08-11-2018 Benoemd· Administrator
- 03-10-2018 Benoemd· Administrator
-
Boris PortnoyAdministratorStaatsblad-akte 15179978 (28-12-2015)Voormalig28-12-2015 → 08-11-2018
3 gebeurtenissen
- 08-11-2018 Ontslagen· Administrator
- 03-10-2018 Ontslagen· Administrator
- 28-12-2015 Benoemd· Administrator
-
Emmanuel LejeuneAdministratorStaatsblad-akte 15179978 (28-12-2015)Voormalig28-12-2015 → 08-11-2018
3 gebeurtenissen
- 08-11-2018 Ontslagen· Administrator
- 03-10-2018 Ontslagen· Administrator
- 28-12-2015 Benoemd· Administrator
-
Willy DelflysAdministratorStaatsblad-akte 18162363 (08-11-2018)Voormalig- → 08-11-2018
2 gebeurtenissen
- 08-11-2018 Ontslagen· Administrator
- 03-10-2018 Ontslagen· Administrator
-
Claude HubinBestuurderStaatsblad-akte 17096222 (06-07-2017)Voormalig- → 06-07-2017
-
Didier KNAPENBestuurderStaatsblad-akte 10088892 (21-06-2010)Voormalig21-06-2010 → 28-12-2015
2 gebeurtenissen
- 28-12-2015 Ontslagen· Administrator
- 21-06-2010 Benoemd· Bestuurder
-
Dominique JanneAdministratorStaatsblad-akte 15179978 (28-12-2015)Voormalig- → 28-12-2015
-
Jacques TisonAuditorStaatsblad-akte 15179979 (28-12-2015)Voormalig- → 28-12-2015
-
Marc BEYENSBestuurderStaatsblad-akte 10088892 (21-06-2010)Voormalig21-06-2010 → 28-12-2015
2 gebeurtenissen
- 28-12-2015 Ontslagen· Administrator
- 21-06-2010 Benoemd· Bestuurder
-
Régis JehasseBestuurderStaatsblad-akte 07089461 (25-06-2007)Voormalig- → 25-06-2007
-
Marc DressenBestuurderStaatsblad-akte 05127629 (12-09-2005)Voormalig- → 12-09-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Carl LaschetActief Commissaire |
- | 01-09-2023 → heden |
| PriceWaterhouseCoopers SCRL Commissaire opgevolgd door Carl Laschet in 2023 |
- | 06-07-2017 → 01-09-2023 |
| R.S.M. InterAudit SCRL Commissaire opgevolgd door Carl Laschet in 2023 |
- | 06-07-2017 → 01-09-2023 |
| NACE primair | Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s(60200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-08-1988 |
| Status | Actief |
| Postcode | 1140 |
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. |
|---|---|---|---|---|
| 21372B0019/00V000 | Brussel | 1,3 ha | 1 · 4.706 m² | 27,6 m · 7 verd. |
| 52028B0319/00M000 | Wallonië | 1.480 m² | 1 · 1.201 m² | 10,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Dujardin, Administrateur unique
- Edouard Rodriguez, Administrateur unique
Technische details
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"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}10-11-2023 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
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}06-11-2023 Edouard Rodriguez benoemd tot administrateur unique
- Edouard Rodriguez, Administrateur unique
Technische details
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}
}31-10-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Evere
- 1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5 → 1140 Evere, Avenue du Bourget 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "1140 Evere, Avenue du Bourget 3",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1140",
"box_number": null,
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},
"old_address": {
"raw": "1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5",
"city": "Woluwe-Saint-Lambert",
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"postcode": "1200",
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"effective_date": "2023-10-27",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1140 Evere, Avenue du Bourget 3.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit de Belgique par simple d\u00E9cision de l\u2019administrateur unique. Toutefois, le transfert en r\u00E9gion n\u00E9erlandophone exigera au pr\u00E9alable une traduction n\u00E9erlandaise des statuts, \u00E0 approuver par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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"postcode": "1200",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-10-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
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],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"date": "2023-10-27",
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"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV",
"legal_form": "SA"
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"publication_proxy": {
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"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
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"co_filed_documents": [
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]
}18-09-2023 Edouard Rodriguez benoemd tot administrateur unique
- Edouard Rodriguez, Administrateur unique
Technische details
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}01-09-2023 4 bestuurders benoemd, 4 ontslagnemend
- Letitia Dumont, Administrator
- Julie Fernandez Fernandez, Administrator
- Bertrand Demonceau, Administrator
- Carl Laschet, Commissary
- Jean-Pierre Hansen, Administrator
- Laurent Levaux, Administrator
- Bernard Thiry, Administrator
- Renaud Witmeur, Administrator
Technische details
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},
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},
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"person": {
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"name": "Bertrand Demonceau",
"address": null,
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},
{
"kind": "director_in",
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"person": {
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],
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"act_meta": {
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"subject_company": {
"kbo": "0435.115.967",
"name_full": "BETV SA"
}
}01-09-2023 4 bestuurders benoemd, 4 ontslagnemend
- Letitia Dumont, Administrator
- Julie Fernandez Fernandez, Administrator
- Bertrand Demonceau, Administrator
- Carl Laschet, Commissaire
- Jean-Pierre Hansen, Administrator
- Laurent Levaux, Administrator
- Bernard Thiry, Administrator
- Renaud Witmeur, Administrator
Technische details
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},
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"subject_company": {
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"name_full": "BETV SA"
}
}14-07-2023 1 bestuurder benoemd, 6 ontslagnemend
- Edouard Rodriguez, Administrateur unique
- Julie Fermandez Fernandez, Bestuurder
- Bertrand Demonceau, Bestuurder
- Létitia Dumont, Bestuurder
- Carine Hougardy, Bestuurder
- Michel Lempereur, Bestuurder
- Didier Knappen, Bestuurder
Technische details
{
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{
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},
{
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{
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},
{
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},
{
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},
{
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}
},
{
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}
],
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"subject_company": {
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}
}08-03-2023 3 bestuurders benoemd, 4 ontslagnemend
- Julie Fernandez Fernandez, Bestuurder
- Letitia Dumont, Bestuurder
- Bertrand Demonceau, Bestuurder
- Renaud Witmeur, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Bernard Thiry, Bestuurder
- Laurent Levaux, Bestuurder
Technische details
{
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{
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}
},
{
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},
{
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}
},
{
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}
},
{
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},
{
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},
{
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}
],
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}
}20-06-2022 3 bestuurders benoemd
- Edouard Rodriguez, Cfo
- Raphaël Semmeling, Head of accounting tax & consolidation
- Ayla Sahin
Technische details
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{
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},
{
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{
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}
}26-08-2021 Jacques Delderenne neemt ontslag als bestuurder
- Jacques Delderenne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
}08-02-2021 Wijziging in het bestuur
Technische details
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}
}08-02-2021 Jozef Donvil neemt ontslag als bestuurder
- Jozef Donvil, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jozef Donvil",
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}
}
],
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"subject_company": {
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}
}22-07-2020 Wijziging in het bestuur
Technische details
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},
"subject_company": {
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}
}22-07-2020 R.S.M. InterAudit SCRL benoemd tot commissaire
- R.S.M. InterAudit SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
],
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}
}25-02-2019 1 bestuurder benoemd, 2 ontslagnemend
- Pol Heyse, Président du conseil d'administration
- Jean-Michel Adant, Bestuurder
- Daniel Weekers, Administrateur délégué, administrateur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
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},
{
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}
}
],
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}
}25-02-2019 Wijziging in het bestuur
Technische details
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}08-11-2018 12 bestuurders benoemd, 3 ontslagnemend
- Daniel Weekers, Administrator
- Stéphane Moreau, Administrator
- Jacques Delderenne, Administrator
- Jean-Michel Adant, Administrator
- Michèle Lempereur, Administrator
- Carine Hougardy, Administrator
- Bénédicte Bayer, Administrator
- Jozef Donvil, Administrator
Technische details
{
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{
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},
{
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},
{
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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},
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},
{
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},
{
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}
},
{
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},
{
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],
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}
}03-10-2018 Stéphane Moreau benoemd tot bestuurder
- Stéphane Moreau, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
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}
],
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}
}03-10-2018 12 bestuurders benoemd, 3 ontslagnemend
- Daniel Weekers, Administrator
- Stéphane Moreau, Administrator
- Jacques Delderenne, Administrator
- Jean-Michel Adant, Administrator
- Michèle Lempereur, Administrator
- Carine Hougardy, Administrator
- Bénédicte Bayer, Administrator
- Jozef Donvil, Administrator
Technische details
{
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{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
],
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}
}30-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Moreau, Bestuurder
- Miguel Delrez, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
],
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"subject_company": {
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}
}30-01-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}22-09-2017 Zetelverplaatsing binnen Bruxelles
- Chaussée de Louvain 656 - 1030 Bruxelles → Avenue Ariane, 5, bte 5 à 1200 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"effective_date": "2017-09-15",
"evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA BeTV, \u00E0 dater du 15 septembre 2017, \u00E0 l\u0027adresse suivante: Avenue Ariane, 5, bte 5 \u00E0 1200 Bruxelles.",
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],
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},
"act_meta": {
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},
"decision": {
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},
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"publication_proxy": {
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},
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}06-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jozef Donvil, Bestuurder
- Claude Hubin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Hubin",
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}
},
{
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}
],
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},
"subject_company": {
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}
}06-07-2017 2 bestuurders benoemd
- PriceWaterhouseCoopers SCRL, Commissaire
- R.S.M. InterAudit SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0435.115.967",
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}
}20-02-2017 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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},
"subject_company": {
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}28-12-2015 3 bestuurders benoemd, 3 ontslagnemend
- Emmanuel Lejeune, Administrator
- Boris Portnoy, Administrator
- Miguel Delrez, Administrator
- Dominique Janne, Administrator
- Marc Beyens, Administrator
- Didier Knapen, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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}
},
{
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}28-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Rasmont, Auditor
- Jacques Tison, Auditor
Technische details
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}21-06-2010 2 bestuurders benoemd
- Marc BEYENS, Bestuurder
- Didier KNAPEN, Bestuurder
Technische details
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}10-06-2010 Statutenwijziging
Technische details
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}| Officiële naamFR | BETV |