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Gegenereerd 28-06-2026
Actief BE 0435.115.967NV

BETV

Bourgetlaan 3 ·1140 Evere, België· 37 jaar actief
Sector: NACE 60200 (60200)
Conclusie Checked

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.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 37 jaar
Vestigingen 2
Publicaties 39
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Meerdere vestigingseenheden +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1988 — 37 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
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
Juridische structuur
NACE primair 60200
Rechtsvorm NV(014)
Oprichtingsdatum26-08-1988
StatusActief
Postcode1140
Vestigingseenheden 2 locaties
BETV
Bourgetlaan 3, 1140 Everede productie van radioprogramma's, al dan niet in combinatie met het uitzenden ervan
sinds 19882.040.604.539
BETV
Avenue Georges Lemaitre 21, 6041 Charleroide productie van radioprogramma's, al dan niet in combinatie met het uitzenden ervan
sinds 19972.232.504.983
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (50%) Brussel 1 (50%)
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.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 49 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
10-06-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2025
26-05-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
09-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
09-07-2024
Staatsblad-akte Bestuurswijziging
29-05-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
10-11-2023
Staatsblad-akte Statutenwijziging
v3.2
06-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
31-10-2023
Staatsblad-akte Zetelwijziging
Christine WERA
31-10-2023
Staatsblad-akte Zetelwijziging
Christine WERA
31-10-2023
Staatsblad-akte Statutenwijziging
v3.2
18-09-2023
Staatsblad-akte Bestuurswijziging
v3.2
04-09-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
01-09-2023
Staatsblad-akte Bestuurswijziging
v3.2
01-09-2023
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
08-03-2023
Staatsblad-akte Bestuurswijziging
08-03-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
20-06-2022
Staatsblad-akte Bestuurswijziging
v3.2
20-06-2022
Staatsblad-akte Bestuurswijziging
03-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
26-08-2021
Staatsblad-akte Bestuurswijziging
v3.2
14-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
08-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
08-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
22-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
22-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
30-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
01-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
25-02-2019
Staatsblad-akte Bestuurswijziging
v3.2
25-02-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
08-11-2018
Staatsblad-akte Bestuurswijziging
v3.2
03-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
03-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
13-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
30-01-2018
Staatsblad-akte Bestuurswijziging
v3.2
30-01-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
22-09-2017
Staatsblad-akte Zetelwijziging
Pol Heyse
06-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
06-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
30-05-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
20-02-2017
Staatsblad-akte Bestuurswijziging
v3.2
2015
28-12-2015
Staatsblad-akte Bestuurswijziging
v3.2
28-12-2015
Staatsblad-akte Bestuurswijziging
v3.2
2010
21-06-2010
Staatsblad-akte Bestuurswijziging
v3.2
10-06-2010
Staatsblad-akte Statutenwijziging
v3.2
2007
25-06-2007
Staatsblad-akte Statutenwijziging
v3.2
25-06-2007
Staatsblad-akte Bestuurswijziging
v3.2
25-06-2007
Staatsblad-akte Kapitaal & aandelen
v3.2
2005
12-09-2005
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 39 aktes
Kapitaalverloop · 1
25-06-2007
v3.2
Adresverloop · 3
31-10-2023
Zetelwijziging
31-10-2023
Zetelwijziging
22-09-2017
Zetelwijziging
Alle aktes · 39 bijgewerkt 1 jaar geleden
2024
09-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Dujardin — Administrateur unique
  • Edouard Rodriguez — Administrateur unique
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Edouard Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Christophe Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
09-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Dujardin — Unige bestuurder
  • Edouard Rodriguez — Unige bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "unige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Rodriguez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-30",
      "evidence_quote": "Prendre acte de la d\u00E9mission de Monsleur Edouard Rodriguez de son mandat d\u0027administrateur unique, cette d\u00E9mission prenant effet au 30 avril 2024;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "unige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-09",
      "evidence_quote": "D\u00E9cider de nommer Monsieur Christophe Dujardin, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 \u00E0 compter du 9 mai 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-09",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-DOCS SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-11-2023 Edouard Rodriguez benoemd tot administrateur unique Bestuurswijziging
  • Edouard Rodriguez — Administrateur unique
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Edouard Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
31-10-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Evere Zetelwijziging·Christine WERA
  • 1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5 → 1140 Evere, Avenue du Bourget 3
Notaris: Christine WERA · LiègeKantoor: COËME & WERA, société notariale
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1140 Evere, Avenue du Bourget 3",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "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,
      "nationality_change": false,
      "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",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1140 Evere, Avenue du Bourget 3",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "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,
      "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",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "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:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Coordination des statuts"
  ]
}
31-10-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Evere Zetelwijziging·Christine WERA
  • Avenue Ariane 5 bte 5 : 1200 Woluwe-Saint-Lambert → 1140 Evere, Avenue du Bourget 3
Notaris: Christine WERA · LiègeKantoor: COËME & WERA, société notariale
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1140 Evere, Avenue du Bourget 3",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Ariane 5 bte 5 : 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "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": "mixed",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal contenant les annexes",
    "coordination des statuts"
  ]
}
31-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "kbo": "0435.115.967",
    "name_full": "BeTV"
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  "legal_form_change": {
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}
18-09-2023 Edouard Rodriguez benoemd tot administrateur unique Bestuurswijziging
  • Edouard Rodriguez — Administrateur unique
Samenvatting: v3.2
Technische details 
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      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Edouard Rodriguez",
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01-09-2023 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
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      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hansen",
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    },
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    },
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01-09-2023 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
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      "role": "administrator",
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14-07-2023 1 bestuurder benoemd, 6 ontslagnemend Bestuurswijziging
  • Edouard Rodriguez — Administrateur unique
  • Julie Fermandez Fernandez — Bestuurder
  • Bertrand Demonceau — Bestuurder
  • Létitia Dumont — Bestuurder
  • Carine Hougardy — Bestuurder
  • Michel Lempereur — Bestuurder
  • Didier Knappen — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "rrn": null,
        "name": "Julie Fermandez Fernandez",
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        "name": "Carine Hougardy",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Lempereur",
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    },
    {
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      "person": {
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    },
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08-03-2023 5 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Julie Fernandez Fernandez — Bestuurder
  • Letitia Dumont — Bestuurder
  • Bertrand Demonceau — Bestuurder
  • Delphine Chaput — Gedelegeerd bestuurder
  • Manon Dengis — Gedelegeerd bestuurder
  • Renaud Witmeur — Bestuurder
  • Jean-Pierre Hansen — Bestuurder
  • Bernard Thiry — Bestuurder
Technische details 
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte des d\u00E9missions des administrateurs suivants: -Renaud Witmeur, avec effet au 1er septembre 2022;",
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08-03-2023 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Julie Fernandez Fernandez — Bestuurder
  • Letitia Dumont — Bestuurder
  • Bertrand Demonceau — Bestuurder
  • Renaud Witmeur — Bestuurder
  • Jean-Pierre Hansen — Bestuurder
  • Bernard Thiry — Bestuurder
  • Laurent Levaux — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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2022
20-06-2022 3 bestuurders benoemd Bestuurswijziging
  • Edouard Rodriguez — Cfo
  • Raphaël Semmeling — Head of accounting tax & consolidation
  • Ayla Sahin
Samenvatting: v3.2
Technische details 
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20-06-2022 27 bestuurders benoemd Bestuurswijziging
  • Edouard Rodriguez — Directeur
  • Raphaël Semmeling — Directeur
  • Ayla Sahin — Directeur
  • Estelle Miessen — Directeur
  • Renaud Witmeur — Directeur
  • Christian Loiseau — Directeur
  • Edouard Rodriguez — Directeur
  • Christian Vyncke — Directeur
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Estelle Miessen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
26-08-2021 Jacques Delderenne neemt ontslag als bestuurder Bestuurswijziging
  • Jacques Delderenne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Delderenne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
08-02-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
08-02-2021 Jozef Donvil neemt ontslag als bestuurder Bestuurswijziging
  • Jozef Donvil — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
2020
22-07-2020 R.S.M. InterAudit SCRL benoemd tot commissaire Bestuurswijziging
  • R.S.M. InterAudit SCRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "R.S.M. InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
22-07-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
2019
25-02-2019 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Pol Heyse — Président du conseil d'administration
  • Jean-Michel Adant — Bestuurder
  • Daniel Weekers — Administrateur délégué, administrateur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Adant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9, administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Weekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
25-02-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
2018
08-11-2018 12 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Daniel Weekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jacques Delderenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Adant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Lempereur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carine Hougardy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Bayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Didier Knappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Miguel Delrez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Boris Portnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Willy Delflys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
03-10-2018 Stéphane Moreau benoemd tot bestuurder Bestuurswijziging
  • Stéphane Moreau — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
03-10-2018 12 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Daniel Weekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jacques Delderenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Adant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Lempereur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carine Hougardy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Bayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Didier Knappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Miguel Delrez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Boris Portnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Willy Delflys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
30-01-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
30-01-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphane Moreau — Bestuurder
  • Miguel Delrez — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel Delrez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
2017
22-09-2017 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Pol Heyse
  • Chaussée de Louvain 656 - 1030 Bruxelles → Avenue Ariane, 5, bte 5 à 1200 Bruxelles
Notaris: Pol Heyse · BruxellesKantoor: Heres Communications SPRL
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Ariane, 5, bte 5 \u00E0 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain 656 - 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "656",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pol Heyse",
    "firm_city": null,
    "firm_name": "Heres Communications SPRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-22",
    "filing_date": "2017-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol Heyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027Administration du 21/04/2017"
  ]
}
06-07-2017 2 bestuurders benoemd Bestuurswijziging
  • PriceWaterhouseCoopers SCRL — Commissaire
  • R.S.M. InterAudit SCRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "R.S.M. InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
06-07-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jozef Donvil — Bestuurder
  • Claude Hubin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Hubin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Programmeren en uitzenden van televisieprogramma's60200Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s60200Uitzending van televisieprogramma's92203
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR BETV
Maatschappelijke zetel
Bourgetlaan 3
1140 Evere, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AMATORIA BE 0553.817.639 · Dilbeek
AZIEL SOLUTIONS BE 0656.576.766 · Elsene
BEJAN QOTBI CONSULTING BE 0787.828.555 · Schaarbeek
BELGIAN BUSINESS TELEVISION BE 0461.874.705 · Brussel
BLUSH BE 1016.305.919 · Lasne
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief