NRJ BELGIQUE
De berekende faillissementskans van NRJ BELGIQUE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00118905 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00104021 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095531 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00093511 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20054728 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-16200037 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600058 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20600289 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15600291 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14200512 |
-
Kim BeynsGedelegeerd bestuurderStaatsblad-akte 23132147 (17-10-2023)Actief17-08-2022 → heden
3 gebeurtenissen
- 17-10-2023 Benoemd· Gedelegeerd bestuurder
- 17-08-2022 Benoemd· Bestuurder
- 17-08-2022 Benoemd· Gedelegeerd bestuurder
-
Alexis Van BavelAuditorStaatsblad-akte 22015100 (02-02-2022)Actief02-02-2022 → heden
-
Philippe FourelPrésident du conseil d'administrationStaatsblad-akte 23132147 (17-10-2023)Actief12-08-2020 → heden
2 gebeurtenissen
- 17-10-2023 Benoemd· Président du conseil d'administration
- 12-08-2020 Benoemd· Président du conseil d'administration
Historisch, niet recent bevestigd (2)
-
NRJ Group SARechtspersoonPrésident du conseil d'administrationStaatsblad-akte 18090091 (11-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
NRJ SASVice président du conseil d'administrationStaatsblad-akte 18090091 (11-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Vaste vertegenwoordigers (5)
-
Richard MazeretRepresentant permanentStaatsblad-akte 25008527 (20-01-2025)Vaste vertegenwoordiger20-01-2025 → heden
-
Alexis Van Bavel SRL (B00810)RechtspersoonReprésentant permanent du commissaireStaatsblad-akte 25003427 (08-01-2025)Vaste vertegenwoordiger08-01-2025 → heden
-
Alexis Van BavelReprésentant permanent du commissaireStaatsblad-akte 25003427 (08-01-2025)Vaste vertegenwoordiger12-08-2020 → heden
2 gebeurtenissen
- 08-01-2025 Benoemd· Représentant permanent du commissaire
- 12-08-2020 Benoemd· Représentant permanent du commissaire
-
François CattoirReprésentant permanent du commissaireStaatsblad-akte 20092550 (12-08-2020)Vaste vertegenwoordiger- → 12-08-2020
-
Pierre TodeschiniRepresentant permanentStaatsblad-akte 25008527 (20-01-2025)Vaste vertegenwoordiger- → 20-01-2025
Voormalige bestuurders (2)
-
Marc VossenDagelijks bestuurStaatsblad-akte 20092550 (12-08-2020)Voormalig11-06-2018 → 17-08-2022
3 gebeurtenissen
- 17-08-2022 Ontslagen· Bestuurder
- 12-08-2020 Benoemd· Dagelijks bestuur
- 11-06-2018 Benoemd· Dagelijks bestuur
-
Pierre TodeschiniVice président du conseil d'administrationStaatsblad-akte 23132147 (17-10-2023)Voormalig12-08-2020 → heden
2 gebeurtenissen
- 17-10-2023 Benoemd· Vice président du conseil d'administration
- 12-08-2020 Benoemd· Vice président du conseil d'administration
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesActief Commissaire |
- | 08-01-2025 → heden |
| François Cattcir Commissaire opgevolgd door SRL PwC Reviseurs d'Entreprises in 2025 |
- | 10-08-2015 → 08-01-2025 |
| François Cattoir Commissaire |
- | 21-06-2018 → 21-06-2018 |
| NACE primair | Uitzenden van radioprogramma’s en distributie van audio(60100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-01-1991 |
| Status | Actief |
| Postcode | 1140 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21372C0025/00E002 | Brussel | 4.116 m² | 1 · 3.161 m² | 12,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Richard Mazeret, Representant permanent
- Pierre Todeschini, Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Richard Mazeret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pierre Todeschini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}08-01-2025 3 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Alexis Van Bavel SRL (B00810), Représentant permanent du commissaire
- Alexis Van Bavel, Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Alexis Van Bavel SRL (B00810)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}10-04-2024 Statutenwijziging
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": "0443.136.382",
"name_full": "NRJ Belgique"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-10-2023 3 bestuurders benoemd
- Philippe Fourel, Président du conseil d'administration
- Pierre Todeschini, Vice président du conseil d'administration
- Kim Beyns, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe Fourel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Pierre Todeschini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kim Beyns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}17-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Kim Beyns, Bestuurder
- Kim Beyns, Gedelegeerd bestuurder
- Marc Vossen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Vossen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kim Beyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kim Beyns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}02-02-2022 Alexis Van Bavel benoemd tot auditor
- Alexis Van Bavel, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}12-08-2020 4 bestuurders benoemd, 1 ontslagnemend
- Philippe Fourel, Président du conseil d'administration
- Pierre Todeschini, Vice président du conseil d'administration
- Marc Vossen, Dagelijks bestuur
- Alexis Van Bavel, Représentant permanent du commissaire
- François Cattoir, Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe Fourel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Pierre Todeschini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marc Vossen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du Commissaire",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du Commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}21-06-2018 François Cattoir benoemd tot commissaire
- François Cattoir, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}11-06-2018 3 bestuurders benoemd
- NRJ Group SA, Président du conseil d'administration
- NRJ SAS, Vice président du conseil d'administration
- Marc Vossen, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "NRJ Group SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "NRJ SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marc Vossen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique",
"_kbo_extracted_mismatch": "0443.036.382"
}
}17-07-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ BELGIQUE"
}
}08-11-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ BELGIQUE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}10-08-2015 François Cattcir benoemd tot commissaire
- François Cattcir, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattcir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ Belgique"
}
}28-06-2010 Zetelverplaatsing van Bruxelles naar Evere
- Chaussée de Louvain, 467 - 1030 Bruxelles → 775, Chaussée de Louvain à 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "775, Chauss\u00E9e de Louvain \u00E0 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "775",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain, 467 - 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"effective_date": "2010-05-31",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 au 775, Chauss\u00E9e de Louvain \u00E0 1140 Evere, et ce \u00E0 compter du 31 mai 2010.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E0 1140 Evere, Chauss\u00E9e de Louvain, 775",
"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": "Ann Crabeels",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-06-28",
"filing_date": "2010-05-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-05-18",
"unanimous": true
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ BELGIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Crabeels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027administration du 18 mai 2010"
]
}27-10-2005 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2005-10-27",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2005-09-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "quatri\u00E8me mardi du mois d\u0027avril \u00E0 onze heures",
"old_schedule": "quatri\u00E8me mardi du mois d\u0027avril \u00E0 onze heures",
"effective_from_year": 2006,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au quatri\u00E8me mardi du mois d\u0027avril \u00E0 11 heures, conform\u00E9ment \u00E0 l\u0027article 21 des statuts."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "SCHAERBEEK (1030 BRUXELLES) CHAUSSEE DE LOUVAIN 467",
"address_old": "SCHAERBEEK (1030 BRUXELLES) CHAUSSEE DE LOUVAIN 467",
"effective_date": "2005-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0443.136.382",
"name_full": "NRJ BELGIQUE",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2005-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Gyselinck",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition avec annexe",
"statuts coordonn\u00E9es"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2006,
"transition_period_end": "2005-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Didier Gyselinck"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Didier Gyselinck",
"grantor_name": "NRJ BELGIQUE",
"scope_summary": "La procuration conf\u00E8re \u00E0 Ma\u00EEtre Didier Gyselinck les pouvoirs n\u00E9cessaires pour repr\u00E9senter la soci\u00E9t\u00E9 dans les actes de d\u00E9p\u00F4t et de publication.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par la soci\u00E9t\u00E9.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NRJ BELGIQUE |