Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
55 aktes Kapitaalverloop · 2
17-03-2021
v3.2
17-03-2021
v3.2
Adresverloop · 2
17-07-2019
Zetelwijziging
17-07-2019
v3.2
Alle aktes · 55
bijgewerkt 18 dagen geleden
2026
11-06-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Huijbrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Sven Huijbrechts, te herbenoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Christophe Kourtis, te herbenoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Mevrouw Lies Dries, te benoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}11-06-2026 3 bestuurders benoemd, 1 ontslagnemend
- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Huijbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}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
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Delegaties"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Claire Leuckx",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Kourtis — Bestuurder, gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder, gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Malherbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}20-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Malherbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Christophe Kourtis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Malherbe",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur van Clearmedia co\u00F6pteert de heer Christophe Kourtis als bestuurder vanaf 01/01/2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur van Clearmdia beslist de heer Christophe Kourtis te benoemen als gedelegeerd bestuurder vanaf 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}2025
21-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}21-05-2025 3 bestuurders benoemd
- Thomas Van den Branden — Dagelijks bestuur
- Inge Goossens — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clerc",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
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},
"statutory": null,
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"evidence_quote": "De voorzitter informeert de vergadering van de beslissing van Deloitte Bedrijfsrevisoren BV om vanaf heden de permanente vertegenwoordiger van Deloitte, de heer Koen Neijens te vervangen door de heer Fabio De Clerc.",
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},
{
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},
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"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
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},
{
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},
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{
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},
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"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Wijziging vertegenwoordiger"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clerc — Permanent representative
- Koen Neijens — Permanent representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Fabio De Clerc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}2024
23-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Der Perren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}23-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
},
"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;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-02",
"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;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Der Perren",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": "3080 Tervueren, Veeweidestraat 89",
"birth_date": null,
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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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"person": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Marie Schaerlaeken",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Koen Neijens benoemd tot auditor
- Koen Neijens — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}26-08-2024 2 bestuurders benoemd, 1 herbenoemd
- Inge Goossens — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Koen Neijens — Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"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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},
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},
{
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"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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"person": {
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"name": "Thomas Van den Branden",
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"birth_place": null
},
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"subkind": null,
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"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Koen Neijens herbenoemd als commissaris
- Koen Neijens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831425897",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}05-01-2024 2 bestuurders benoemd
- Raf Peeters — Bestuurder
- Raf Peeters — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}05-01-2024 Raf Peeters benoemd tot bestuurder
- Raf Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}2023
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": "780918-233.55",
"name": "Christophe Van de Weyer",
"address": "1560 Hoeilaart, Sloesveldstraat 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"effective_date": "2023-09-15",
"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
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"role": "bestuurder",
"person": {
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"name": "Lies Dries",
"address": "3080 Tervuren, Veeweidestraat 89",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2023-09-15",
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Thomas Van den Branden",
"address": null,
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},
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"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"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
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}13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
},
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}06-06-2023 2 bestuurders benoemd
- Geert Kelchtermans — Board member
- Thomas Van den Branden — Authorized representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}06-06-2023 Geert Kelchtermans herbenoemd als bestuurder
- Geert Kelchtermans — Bestuurder
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}2022
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",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": "Acacialaan 13, 3040 Huldenberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"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,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van den Branden",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 Geert Kelchtermans benoemd tot bestuurder
- Geert Kelchtermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
},
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Geert Kelchtermans — Bestuurder
- Geert Rottier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Rottier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}24-05-2022 Christophe Van de Weyer benoemd tot bestuurder
- Christophe Van de Weyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}24-05-2022 Christophe Van de Weyer herbenoemd als bestuurder
- Christophe Van de Weyer — Bestuurder
Samenvatting:
v3.2
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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}22-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "ClearMedia"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Eerste 30 van 55 aktes