ClearMedia
De berekende faillissementskans van ClearMedia over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00138462 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00124060 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00106556 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00128985 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027207 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-54800052 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55900481 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12800056 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17600060 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12300486 |
-
Actief01-01-2026 → heden
3 gebeurtenissen
- 11-06-2026 Mandaat verlengd· Bestuurder
- 01-01-2026 Benoemd· Bestuurder
- 01-01-2026 Benoemd· Gedelegeerd bestuurder
-
Actief02-09-2024 → heden
-
Actief15-09-2023 → heden
3 gebeurtenissen
- 11-06-2026 Benoemd· Bestuurder
- 02-09-2024 Ontslagen· Bestuurder
- 15-09-2023 Benoemd· Bestuurder
-
Actief30-11-2022 → heden
2 gebeurtenissen
- 06-06-2023 Mandaat verlengd· Bestuurder
- 30-11-2022 Benoemd· Bestuurder
-
Actief08-06-2020 → heden
-
Actief08-06-2020 → heden
-
Actief08-06-2020 → heden
2 gebeurtenissen
- 11-06-2021 Benoemd· Bestuurder
- 08-06-2020 Benoemd· Bestuurder
-
Actief08-06-2020 → heden
2 gebeurtenissen
- 11-06-2026 Mandaat verlengd· Bestuurder
- 08-06-2020 Mandaat verlengd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig02-09-2024 → 31-03-2026
2 gebeurtenissen
- 31-03-2026 Ontslagen· Bestuurder
- 02-09-2024 Benoemd· Bestuurder
-
Voormalig08-06-2020 → 31-12-2025
2 gebeurtenissen
- 31-12-2025 Ontslagen· Gedelegeerd bestuurder
- 08-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig15-09-2023 → 02-09-2024
2 gebeurtenissen
- 02-09-2024 Ontslagen· Bestuurder
- 15-09-2023 Benoemd· Bestuurder
-
Voormalig09-12-2021 → 15-09-2023
3 gebeurtenissen
- 15-09-2023 Ontslagen· Bestuurder
- 24-05-2022 Mandaat verlengd· Bestuurder
- 09-12-2021 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Koen Neijens |
— | 25-05-2021 → heden |
| NACE primair | 63100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-11-2010 |
| Status | Actief |
| Postcode | 2100 |
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. |
|---|---|---|---|---|
| 11012A0143/00F000 | Vlaanderen | 5,0 ha | 1 · 3,5 ha | — |
| 22552G0003/00S009 | Vlaanderen | 2.413 m² | 1 · 501 m² | 14,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-06-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
Technische details
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"effective_date": "2026-03-31",
"evidence_quote": "De raad neemt nota van het ontslag van de heer Antoine Van Brussel met ingang van 31/03/2026 en dankt hem voor zijn bijdrage."
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- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
Technische details
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}10-03-2026 5 bestuurders benoemd
- Christophe Kourtis — Bestuurder
- Thomas Van den Branden — Bijzonder gevolmachtigde
- Anne-Claire Leuckx — Bijzonder gevolmachtigde
- Inge Goossens — Bijzonder gevolmachtigde
- Anne-Marie Schaerlaeken — Bijzonder gevolmachtigde
Technische details
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}10-03-2026 5 bestuurders benoemd
- Christophe Kourtis — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Inge Goossens — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Technische details
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}10-03-2026 Wijziging in het bestuur
Technische details
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}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Kourtis — Bestuurder, gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder, gedelegeerd bestuurder
Technische details
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}20-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder
Technische details
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}20-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Gedelegeerd bestuurder
Technische details
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"effective_date": "2025-12-31",
"evidence_quote": "De raad van bestuur. van Cl\u00E9armedia neemt nota van het ontslag van de heer Olivier Malherbe als bestuurder en gedelegeerd bestuurder vanaf 31/12/2025"
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}21-05-2025 Wijziging in het bestuur
Technische details
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}21-05-2025 3 bestuurders benoemd
- Thomas Van den Branden — Dagelijks bestuur
- Inge Goossens — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Technische details
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}21-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clerc — Permanent representative
- Koen Neijens — Permanent representative
Technische details
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}23-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Technische details
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{
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"role": "bestuurder",
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},
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},
{
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},
{
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}
],
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}23-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Technische details
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},
"effective_date": "2024-09-02",
"evidence_quote": "Akte te nemen van het ontslag van mevrouw Lies Dries, wonende te 3080 Tervueren, Veeweidestraat 89 als bestuurder van de vennootschap met ingang op 2 september 2024;"
},
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"evidence_quote": "Akte te nemen van het ontslag van de heer Raf Peeters, wonende te 1840 Londerzeel, Linde 22, als bestuurder van de vennootschap met ingang op 2 september 2024;"
},
{
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"effective_date": "2024-09-02",
"evidence_quote": "De heer Antoine Van Brussel, wonende te 1170 Watermaal-Bosvoorde, te benoemen als bestuurder van de vennootschap met ingang op 2 september 2024."
},
{
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"effective_date": "2024-09-02",
"evidence_quote": "De heer Patrick Van Der Perren, wonende te 1800 Vilvoorde, Van Eyckstraat 45, te benoemen als bestuurder van de vennootschap met ingang op 2 september 2024."
}
],
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}23-10-2024 5 bestuurders benoemd, 2 ontslagnemend
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Technische details
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{
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},
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],
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"office_city": "Antwerpen",
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}26-08-2024 Koen Neijens benoemd tot auditor
- Koen Neijens — Auditor
Technische details
{
"events": [
{
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"role": "auditor",
"person": {
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}
],
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}26-08-2024 2 bestuurders benoemd, 1 herbenoemd
- Inge Goossens — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Koen Neijens — Voorzitter
Technische details
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"events": [
{
"kind": "director_renew",
"role": "voorzitter",
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"country": "BE",
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"evidence_quote": "6)De voorzitter verzoekt de vergadering om Deloitte Bedrijfsrevisoren BV ovve CVBA, Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens te herbenoemen. In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering om Deloitte Bedr",
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"evidence_quote": "De vergadering beslist om alle bevoegdheden toe te kennen aan mevrouw Inge Goossens en aan de heer Thomas Van den Branden, afzonderlijk handelend, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad",
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{
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],
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},
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{
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"unanimous": true
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],
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},
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}26-08-2024 Koen Neijens herbenoemd als commissaris
- Koen Neijens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"evidence_quote": "De voorzitter verzoekt de vergadering om Deloitte Bedrijfsrevisoren BV ovve CVBA, Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens te herbenoemen. In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering om Deloitte Bedrij"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}05-01-2024 2 bestuurders benoemd
- Raf Peeters — Bestuurder
- Raf Peeters — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
{
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"subject_company": {
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}
}05-01-2024 Raf Peeters benoemd tot bestuurder
- Raf Peeters — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
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},
"effective_date": "2023-09-15",
"evidence_quote": "De heer Raf Peeters, wonende te 1840 Londerzeel, Linde 22, te benoemen als bestuurder van de vennootschap met ingang op 15 september 2023."
}
],
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"subject_company": {
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}
}13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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},
{
"kind": "director_in",
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},
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},
{
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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},
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}
],
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"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "Proximus ICT",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0826.942.915"
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"publication_proxy": {
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},
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}13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
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}
},
{
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "CLEARMEDIA"
}
}13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
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},
"effective_date": "2023-09-15",
"evidence_quote": "Akte te nemen van het ontslag van de heer Christophe Van de Weyer, wonende te 1560 Hoeilaart, Sloesveldstraat 59 (nationaal nummer 780918-233.55) als bestuurder met ingang op 15 september 2023."
},
{
"kind": "director_in",
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"person": {
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"name": "Lies Dries",
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},
"effective_date": "2023-09-15",
"evidence_quote": "Mevrouw Lies Dries, wonende te 3080 Tervuren, Veeweidestraat 89 (nationaal nummer 770916-21020), te benoemen als bestuurder van de vennootschap met ingang op 15 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}06-06-2023 2 bestuurders benoemd
- Geert Kelchtermans — Board member
- Thomas Van den Branden — Authorized representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
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}
},
{
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],
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},
"subject_company": {
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"name_full": "CLEARMEDIA"
}
}06-06-2023 Geert Kelchtermans herbenoemd als bestuurder
- Geert Kelchtermans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg zoals beslist op de raad van bestuur van 30 november 2022 en beslist zijn mandaat te verlengen met 4 jaar, tot de jaarvergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Geert Kelchtermans — Bestuurder
- Geert Rottier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Rottier",
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2022-10-31",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Geert Rottier als bestuurder dd. 31/10/2022.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"evidence_quote": "De heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg te co\u00F6pteren als bestuurder vanaf vandaag. Zijn mandaat als bestuurder is geldig tot de volgende algemene vergadering van 2023. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
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{
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},
"reason": null,
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"evidence_quote": "De Raad van Bestuur beslist om alle bevoegdheden toe te kennen aan de heer Thomas Van den Branden teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad.",
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],
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},
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"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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"legal_form": "Naamloze vennootschap"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 Geert Kelchtermans benoemd tot bestuurder
- Geert Kelchtermans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Geert Kelchtermans",
"address": null,
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},
"effective_date": "2022-11-30",
"evidence_quote": "De Raad van Bestuur beslist om de heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg te co\u00F6pteren als bestuurder vanaf vandaag."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Geert Kelchtermans — Bestuurder
- Geert Rottier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Rottier",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "CLEARMEDIA"
}
}24-05-2022 Christophe Van de Weyer benoemd tot bestuurder
- Christophe Van de Weyer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}24-05-2022 Christophe Van de Weyer herbenoemd als bestuurder
- Christophe Van de Weyer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Christophe Van de Weyer, wonende te 1560 Hoeilaart, Sloesveldstraat 59, als bestuurder van de Vennootschap zoals beslist per schriftelijk besluit van 9 december 2021 en beslist zijn mandaat te verlengen met 4 jaar, tot de jaarvergadering van 2026"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}22-02-2022 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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"seat_change": {
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"object_change": {
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},
"subject_company": {
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"name_full": "ClearMedia"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ClearMedia |