OMROEPGEBOUW FLAGEY
De berekende faillissementskans van OMROEPGEBOUW FLAGEY over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00138286 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00153476 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00107047 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00100986 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20091054 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15400087 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15500427 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29700205 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16600443 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100410 |
-
Marc NeirinckxBestuurderStaatsblad-akte 25083178 (04-07-2025)Actief04-07-2025 → heden
-
Christophe MadamBestuurderStaatsblad-akte 25083178 (04-07-2025)Actief06-06-2023 → heden
2 gebeurtenissen
- 04-07-2025 Benoemd· Bestuurder
- 06-06-2023 Benoemd· Bestuurder
-
Bart VerbeurgtBestuurderStaatsblad-akte 22124847 (20-10-2022)Actief20-10-2022 → heden
-
Christophe EversBestuurderStaatsblad-akte 23073057 (06-06-2023)Actief13-07-2017 → heden
2 gebeurtenissen
- 06-06-2023 Benoemd· Bestuurder
- 13-07-2017 Benoemd· Administrator
-
Hubert BonnetBestuurderStaatsblad-akte 25083178 (04-07-2025)Actief24-06-2005 → heden
3 gebeurtenissen
- 04-07-2025 Benoemd· Bestuurder
- 12-08-2019 Benoemd· Bestuurder
- 24-06-2005 Benoemd· Bestuurder
Historisch, niet recent bevestigd (29)
-
Jean-Luc VanraesBestuurderStaatsblad-akte 19109463 (12-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
VaessenBestuurderStaatsblad-akte 19109463 (12-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Rahim H. SamiiBestuurderStaatsblad-akte 18142403 (25-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Gilles BuchmannAdministratorStaatsblad-akte 17100816 (13-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Michel MoortgatAdministratorStaatsblad-akte 17100816 (13-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 13-07-2017 Benoemd· Administrator
- 24-06-2005 Benoemd· Bestuurder
-
Emmanuel HazardAdministratorStaatsblad-akte 16138107 (07-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Klara Van WaeyenbergeAdministratorStaatsblad-akte 16138107 (07-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Bruservices SARechtspersoonGedelegeerd bestuurderStaatsblad-akte 09038501 (16-03-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
-
Henni De MeyerGedelegeerde bestuurderStaatsblad-akte 09038500 (16-03-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
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Alain DevosBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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André de Kerchove de DentergemBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Bernard PeelmanBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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De WilgBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Dexia BanqueBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Etienne DenisBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Gilbert van Marcke de LummenBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Guy BorgerhoffBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Guy QuadenBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Harold Vanden AvenneBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Jan ToyeBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Jean-Marie De DobbelaereBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
2 gebeurtenissen
- 13-07-2017 Ontslagen· Administrator
- 24-06-2005 Benoemd· Bestuurder
-
Marc MeurantBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Michèle GillotBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Participatie Maatschappij VlaanderenBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Pierre BouckaertBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Robert DelvilleBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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SFP-FPMBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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SRIB-GIMBBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
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Xavier de WalqueBestuurderStaatsblad-akte 05089582 (24-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Vaste vertegenwoordigers (6)
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Hugues Van RenterghemRepresentant permanentStaatsblad-akte 25124091 (02-10-2025)Vaste vertegenwoordiger02-10-2025 → heden
-
Marc NeirinckRepresentantStaatsblad-akte 22086636 (18-07-2022)Vaste vertegenwoordiger18-07-2022 → heden
-
Mia SegaertVaste vertegenwoordigerStaatsblad-akte 20113405 (30-09-2020)Vaste vertegenwoordiger30-09-2020 → 18-07-2022
2 gebeurtenissen
- 18-07-2022 Ontslagen· Representant
- 30-09-2020 Benoemd· Vaste vertegenwoordiger
-
Franc BogovicReprésentant permanent de la société régionale d'investissement bruxelloiseStaatsblad-akte 20075243 (02-07-2020)Vaste vertegenwoordiger02-07-2020 → 02-10-2025
2 gebeurtenissen
- 02-10-2025 Ontslagen· Representant permanent
- 02-07-2020 Benoemd· Représentant permanent de la société régionale d'investissement bruxelloise
-
Bertoud CooseVaste vertegenwoordigerStaatsblad-akte 20113405 (30-09-2020)Vaste vertegenwoordiger- → 30-09-2020
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Jean Luc VanraesReprésentant permanent de la société régionale d'investissement bruxelloiseStaatsblad-akte 20075243 (02-07-2020)Vaste vertegenwoordiger- → 02-07-2020
Voormalige bestuurders (43)
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Franc BogovicBestuurderStaatsblad-akte 25083178 (04-07-2025)Voormalig04-07-2025 → heden
-
Céline VaessenAdministratorStaatsblad-akte 16138107 (07-10-2016)Voormalig07-10-2016 → 06-06-2023
2 gebeurtenissen
- 06-06-2023 Ontslagen· Bestuurder
- 07-10-2016 Benoemd· Administrator
-
Seraf De SmedtAdministratorStaatsblad-akte 17100816 (13-07-2017)Voormalig13-07-2017 → 20-10-2022
2 gebeurtenissen
- 20-10-2022 Ontslagen· Bestuurder
- 13-07-2017 Benoemd· Administrator
-
Christian ColsAdministratorStaatsblad-akte 17100816 (13-07-2017)Voormalig13-07-2017 → 02-07-2020
2 gebeurtenissen
- 02-07-2020 Ontslagen· Administrateur pour compte de l'actionnaire moortgat real estate
- 13-07-2017 Benoemd· Administrator
-
ING Belgique s.aBestuurderStaatsblad-akte 18142403 (25-09-2018)Voormalig- → 25-09-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Benoît SteinierActief Commissaire |
- | 04-07-2025 → heden |
Toon 3 eerdere commissarissen
| BST Commissaire opgevolgd door Benoît Steinier in 2025 |
- | 17-06-2022 → 04-07-2025 |
| PriceWaterhouseCoopers Commissaire opgevolgd door Steinier Benoit in 2019 |
- | 24-06-2005 → 12-08-2019 |
| Steinier Benoit Commissaire opgevolgd door BST in 2022 |
- | 12-08-2019 → 17-06-2022 |
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-1998 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21443C0149/00M000 | Brussel | 4.093 m² | 1 · 4.090 m² | 46,8 m · 8 verd. |
| 21443C0169/00Y003 | Brussel | 425 m² | 1 · 121 m² | 16,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 35 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hugues Van Renterghem, Representant permanent
- Franc Bogovic, Representant permanent
Technische details
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}04-07-2025 5 bestuurders benoemd
- Hubert Bonnet, Bestuurder
- Christophe Madam, Bestuurder
- Marc Neirinckx, Bestuurder
- Franc Bogovic, Bestuurder
- Benoît Steinier, Commissaire
Technische details
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}15-12-2023 Statutenwijziging
Technische details
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}15-12-2023 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}30-06-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "L\u0027acte corrige une omission dans la publication de l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 23 mars 2023. Il s\u0027agissait de la non-publication du renouvellement des mandats des administrateurs pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029. La correction est publi\u00E9e en compl\u00E9ment aux annexes du Moniteur belge.",
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"prior_pub_date": "2023-06-06",
"what_corrected": "omission du renouvellement des mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027AG 2029",
"prior_pub_number": "0073057"
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}06-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Madam, Bestuurder
- Christophe Evers, Bestuurder
- Céline Vaessen, Bestuurder
Technische details
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}20-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bart Verbeurgt, Bestuurder
- Seraf De Smedt, Bestuurder
Technische details
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}18-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Marc Neirinck, Representant
- Mia Segaert, Representant
Technische details
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}17-06-2022 BST benoemd tot commissaire
- BST, Commissaire
Technische details
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"subject_company": {
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}
}30-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Mia Segaert, Vaste vertegenwoordiger
- Bertoud Coose, Vaste vertegenwoordiger
Technische details
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}02-07-2020 1 bestuurder benoemd, 2 ontslagnemend
- Franc Bogovic, Représentant permanent de la société régionale d'investissement bruxelloise
- Jean Luc Vanraes, Représentant permanent de la société régionale d'investissement bruxelloise
- Christian Cols, Administrateur pour compte de l'actionnaire moortgat real estate
Technische details
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}12-08-2019 5 bestuurders benoemd
- Hubert Bonnet, Bestuurder
- Vaessen, Bestuurder
- Bertoud Coose, Bestuurder
- Jean-Luc Vanraes, Bestuurder
- Steinier Benoit, Commissaire
Technische details
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}09-01-2019 Kapitaalvermindering van €12.760.239,65 tot €8.558.421,34
- €21.318.660,99 → €8.558.421,34
Technische details
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}09-01-2019 Kapitaalvermindering van €12.760.239,65 tot €8.558.421,34
- €21.318.660,99 → €8.558.421,34
Technische details
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}25-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Rahim H. Samii, Bestuurder
- ING Belgique s.a, Bestuurder
Technische details
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}28-07-2017 Chantal Barras neemt ontslag als bestuurder
- Chantal Barras, Bestuurder
Technische details
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}13-07-2017 5 bestuurders benoemd, 27 ontslagnemend
- Michel Moortgat, Administrator
- Gilles Buchmann, Administrator
- Seraf De Smedt, Administrator
- Christian Cols, Administrator
- Christophe Evers, Administrator
- Piet Van Waeyenberge, Administrator
- Manfred Loeb, Administrator
- Bruservices SA (Henri de Meyer), Administrator
Technische details
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},
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},
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{
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{
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}07-10-2016 4 bestuurders benoemd, 4 ontslagnemend
- Bertoud Coose, Administrator
- Céline Vaessen, Administrator
- Emmanuel Hazard, Administrator
- Klara Van Waeyenberge, Administrator
- Rafaël Mondelaers, Administrator
- Jean Courtin, Administrator
- Luc Willame, Administrator
- Philippe Van Deurzen, Administrator
Technische details
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}09-02-2016 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Geeroms, Bestuurder
- Jan Vrancken, Bestuurder
Technische details
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},
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}30-06-2011 2 ontslagnemend
- Kris Verhellen, Bestuurder
- Philip da Costa, Bestuurder
Technische details
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},
{
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}16-03-2009 Henni De Meyer benoemd tot gedelegeerde bestuurder
- Henni De Meyer, Gedelegeerde bestuurder
Technische details
{
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{
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}16-03-2009 Bruservices SA benoemd tot gedelegeerd bestuurder
- Bruservices SA, Gedelegeerd bestuurder
Technische details
{
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}24-06-2005 30 bestuurders benoemd, 3 ontslagnemend
- Marc Meurant, Bestuurder
- Etienne Denis, Bestuurder
- Jean-Marie De Dobbelaere, Bestuurder
- Participatie Maatschappij Vlaanderen, Bestuurder
- Michel Moortgat, Bestuurder
- Guy Quaden, Bestuurder
- Dexia Banque, Bestuurder
- Etienne Davignon, Bestuurder
Technische details
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},
{
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},
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}24-11-2003 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Vervanging van artikel 5 van de statuten met een nieuwe tekst over het maatschappelijk kapitaal."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0463.725.227",
"name_full": "OMROEPGEBOUW FLAGEY NV",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"zes volmachten",
"verslag van de commissaris overeenkomstig artikel 596 van het Wetboek van vennootschappen",
"aanwezigheidslijst met volmachten",
"verslag van de raad van bestuur overeenkomstig artikel 596 van het Wetboek van vennootschappen",
"bankattest",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "BENEPORT",
"grantor_name": "OMROEPGEBOUW FLAGEY NV",
"scope_summary": "Vervulling van formaliteiten bij het rechtspersonenregister, de Administratie van de Belasting over de Toegevoegde Waarde en een ondernemingsloket voor de aanpassing van gegevens in de Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Officiële naamFR | MAISON DE LA RADIO FLAGEY |
| Officiële naamNL | OMROEPGEBOUW FLAGEY |