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Public limited company·Mediarepresentatie· 17 yrs active

Harensesteenweg 226 ·1800 Vilvoorde, Belgium

Risk: low

BE 0809.309.701

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Directors & mandates

26 directors

Current directors & mandates

LIMACSLegal entity
Director· perm. rep.: Danny Lelie
State Gazette act 26334829 (04-06-2026)

Current
21-05-2026 → present
Maison 42Legal entity
Director· perm. rep.: Kenny Henderyckx
State Gazette act 26334829 (04-06-2026)

Current
21-05-2026 → present
Morfitis & CoLegal entity
Managing director· perm. rep.: Valérie Morfitis
State Gazette act 25131517 (16-10-2025)

Current
02-09-2025 → present
Bart Demeulenaere BVLegal entity
Director· perm. rep.: Bart Demeulenaere
State Gazette act 21060140 (20-05-2021)

Current
20-05-2021 → present
Lies Van Camfort
Director
State Gazette act 21060140 (20-05-2021)

Current
20-05-2021 → present
Lieve Beckers
Director
State Gazette act 21060140 (20-05-2021)

Current
20-05-2021 → present
Lieven Vermaele
Director
State Gazette act 20068775 (19-06-2020)

Current
26-03-2020 → present
2 events
- 19-06-2020 Mandate renewed· Director
- 26-03-2020 Appointed· Director
Telenet BVLegal entity
Director· perm. rep.: Peter Quaghebeur
State Gazette act 20068773 (19-06-2020)

Current
24-03-2020 → present
Peter Claes
Director
State Gazette act 19003091 (07-01-2019)

Current
28-05-2018 → present
Saskia Schatteman
Director
State Gazette act 20068775 (19-06-2020)

Current
21-09-2016 → present
2 events
- 19-06-2020 Mandate renewed· Director
- 21-09-2016 Appointed· Director
VAN RHIJN Koen
Managing director
State Gazette act 10191255 (31-12-2010)

Current
31-12-2010 → present
2 events
- 31-12-2010 Appointed· Managing director
- 31-12-2010 Resigned· Managing director

Former directors (15)

Kenny Henderyckx
Director
State Gazette act 25073129 (11-06-2025)

Former
04-07-2023 → 21-05-2026
3 events
- 21-05-2026 Resigned· Director
- 11-06-2025 Mandate renewed· Director
- 04-07-2023 Appointed· Director
ZUMACOLegal entity
Director· perm. rep.: Kristiaan De Beukelaer
State Gazette act 26334829 (04-06-2026)

Former
— → 21-05-2026
Jeroen Bronselaer
Director
State Gazette act 25073129 (11-06-2025)

Former
01-11-2020 → 02-09-2025
6 events
- 02-09-2025 Resigned· Director
- 11-06-2025 Mandate renewed· Director
- 01-01-2025 Appointed· Managing director
- 01-04-2021 Appointed· Director
- 01-11-2020 Appointed· Director
- 26-09-2018 Resigned· Director
3Tien BVLegal entity
Managing director· perm. rep.: Bart Decoster
State Gazette act 21060140 (20-05-2021)

Former
20-05-2021 → 01-01-2025
2 events
- 01-01-2025 Resigned· Manager
- 20-05-2021 Appointed· Managing director
Christophe Van Wichelen
Director
State Gazette act 20068775 (19-06-2020)

Former
24-03-2020 → 04-07-2023
3 events
- 04-07-2023 Resigned· Director
- 19-06-2020 Mandate renewed· Director
- 24-03-2020 Appointed· Director
Koen Van Rhijn BVLegal entity
Director· perm. rep.: Koen Van Rhijn
State Gazette act 21060140 (20-05-2021)

Former
20-05-2021 → 20-05-2021
2 events
- 20-05-2021 Resigned· Director
- 20-05-2021 Appointed· Director
Wildcard Concepts BVLegal entity
Director· perm. rep.: Peter Quaghebeur
State Gazette act 20068775 (19-06-2020)

Former
19-06-2020 → 01-11-2020
2 events
- 01-11-2020 Resigned· Director
- 19-06-2020 Mandate renewed· Director
Dieter Nieuwdorp
Director
State Gazette act 19003091 (07-01-2019)

Former
26-09-2018 → 23-03-2020
2 events
- 23-03-2020 Resigned· Director
- 26-09-2018 Appointed· Director
Ils Neuts
Director
State Gazette act 19108060 (08-08-2019)

Former
15-06-2019 → 23-03-2020
2 events
- 23-03-2020 Resigned· Director
- 15-06-2019 Appointed· Director
Bart Cobbaert
Director
State Gazette act 19108060 (08-08-2019)

Former
— → 15-06-2019
Lutgarde Vercruysse
Director
State Gazette act 16095865 (11-07-2016)

Former
11-07-2016 → 28-05-2018
2 events
- 28-05-2018 Resigned· Director
- 11-07-2016 Appointed· Director
Thierry Van Zeebroeck
Director
State Gazette act 10064399 (04-05-2010)

Former
05-03-2010 → 21-09-2016
2 events
- 21-09-2016 Resigned· Director
- 05-03-2010 Appointed· Director
Dries Van den Cruyce
Director
State Gazette act 16095865 (11-07-2016)

Former
— → 01-01-2016
KOEN VAN RHIJNLegal entity
Managing director· perm. rep.: Koen Van Rhijn
State Gazette act 15128296 (09-09-2015)

Former
21-04-2015 → 21-04-2015
2 events
- 21-04-2015 Resigned· Managing director
- 21-04-2015 Appointed· Managing director
CAPPOLegal entity
Director· perm. rep.: Edwin HARDY
State Gazette act 10064399 (04-05-2010)

Former
— → 22-01-2010

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BedrijfsrevisorenCurrent Statutory auditor · represented by Bert Kegels	—	04-05-2010 → present
KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Dave Minny	—	09-07-2024 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Dave Minnoy	—	03-12-2021 → present
RSM INTERAUDITCurrent Company auditor · represented by KURT CONINX	—	12-05-2017 → present
RSM INTERAUDIT CVBA Statutory auditor · represented by Kurt Coninx	—	— → 10-11-2021

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Mediarepresentatie(73120)
Legal form	Public limited company(014)
Incorporation	22-01-2009
Status	Active
Postal code	1800