AUVIBEL
The computed 12-month bankruptcy probability of AUVIBEL is 0.1% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Locations | 1 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 03-07-2025 | 2025-00245749 |
| 31-12-2023 | ander | 22-07-2024 | 2024-00274978 |
| 31-12-2022 | ander | 28-07-2023 | 2023-00304328 |
| 31-12-2021 | ander | 14-07-2022 | 2022-20201639 |
| 31-12-2020 | ander | 07-07-2021 | 2021-33800116 |
| 31-12-2019 | ander | 13-07-2020 | 2020-30400035 |
| 31-12-2018 | ander | 18-07-2019 | 2019-35300529 |
| 31-12-2017 | ander | 18-07-2018 | 2018-33900328 |
| 31-12-2016 | ander | 17-07-2017 | 2017-33800191 |
| 31-12-2015 | ander | 28-07-2016 | 2016-36800378 |
| NACE primary | 90120 |
| Legal form | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Incorporation | 11-10-1994 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussels | 1.1 ha | 1 · 1.1 ha | 34.6 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-07-2025 11 directors appointed, 4 resigning, 1 reappointed
- AUVIBEL — Directeur générale
- AUVIBEL — Voorzitter
- AUVIBEL — Directeur générale
- AUVIBEL — Directeur générale
- AUVIBEL — Directeur générale
- AUVIBEL — Voorzitter
- AUVIBEL — Directeur générale
- AUVIBEL — Directeur générale
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat du commissaire r\u00E9viseur qui est confi\u00E9 \u00E0 RSM InterAudit pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ReproPP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident parcourt les absences et les procurations. Il souhaite la bienvenue \u00E0 Isaac De Taeye, le nouveau suppl\u00E9ant pour ReproPP, rempla\u00E7ant ainsi Steven Van de Rijt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Steven Van de Rijt",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Luca Venanzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Copiebel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident souhaite la bienvenue \u00E0 Luca Venanzi qui remplace Benoit Dubois en tant que suppl\u00E9ant pour Copiebel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Benoit Dubois",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant l\u00E9gal",
"person": {
"rrn": null,
"name": "Florent Diverchy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Repropress",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident souhaite la bienvenue \u00E0 Florent Diverchy qui remplace dor\u00E9navant Marc Dupain en tant que repr\u00E9sentant l\u00E9gal de Repropress.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marc Dupain",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Christian Hoven se retire de sa fonction de suppl\u00E9ant pour la Sabam sans remplacement pour le moment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant l\u00E9gal",
"person": {
"rrn": null,
"name": "Aslihan Sahbaz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ReproPP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Isaac De Taeye remplace Aslihan Sahbaz en tant que repr\u00E9sentant l\u00E9gal pour ReproPP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Isaac De Taeye",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "suppl\u00E9ante",
"person": {
"rrn": null,
"name": "Aslihan Sahbaz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ReproPP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "tandis que Aslihan Sahbaz remplace Isaac De Taeye en tant que suppl\u00E9ante pour ReproPP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Isaac De Taeye",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Isaac de Taeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Repropress",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Isaac de Taeye remplace aussi Aslihan Sahbaz en tant que suppl\u00E9ant de Repropress",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Aslihan Sahbaz",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "repr\u00E9sentante l\u00E9gale",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Imagia",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Frances Caudron se retire de sa fonction de repr\u00E9sentante l\u00E9gale d\u0027Imagia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentante l\u00E9gale",
"person": {
"rrn": null,
"name": "Pascaline Debois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Imagia",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle est remplac\u00E9e par Pascaline Debois",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Frances Caudron",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "suppl\u00E9ante",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "la Simim",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Frances Caudron se retire de sa fonction de suppl\u00E9ante de la Simim",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "suppl\u00E9ante",
"person": {
"rrn": null,
"name": "Nancy Lienard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "la SAJ",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nancy Lienard se retire de sa fonction de suppl\u00E9ante pour la SAJ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est pr\u00E9vu que Serge Vloeberghs (Sabam) ach\u00E8ve son mandat de Pr\u00E9sldent du CA aujourd\u0027hui",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PlayRight",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Pr\u00E9sidence pour l\u0027ann\u00E9e suivante est, en vertu des statuts, automatiquement attribu\u00E9e au Vice-Pr\u00E9sident, Christophe Van Vaerenbergh (PlayRight)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SABAM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le coll\u00E8ge confirme la d\u00E9signation de Serge Vloeberghs (SABAM) comme Pr\u00E9sident du CA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simim",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coll\u00E8ge des producteurs d\u0027\u0153uvres sonores confirme la d\u00E9signation de Jasper Verdin (Simim) comme Vice-Pr\u00E9sident du C\u0410",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur g\u00E9n\u00E9rale",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9l\u00E8gue, conform\u00E9ment \u00E0 l\u0027article 30 des statuts, \u00E0 la Direction g\u00E9n\u00E9rale, les pouvoirs d\u0027assurer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour la correspondance avec les Administrations: le Pr\u00E9sident ou la Direction g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur g\u00E9n\u00E9rale",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour la correspondance avec l\u0027administration de la TVA et des Imp\u00F4ts directs: la Direction g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur g\u00E9n\u00E9rale",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour les contestations juridiques dans le cadre des activit\u00E9s de gestion quotidiennes: la Direction g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur g\u00E9n\u00E9rale",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour les contestations juridiques ne concernant pas les activit\u00E9s de gestion quotidienne: la Direction g\u00E9n\u00E9rale apr\u00E8s approbation explicite du Conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour les proc\u00E8s-verbaux du Conseil d\u0027administration et de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: le Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur g\u00E9n\u00E9rale",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour la gestion quotidienne dans le cadre budg\u00E9taire approuv\u00E9: la Direction g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur g\u00E9n\u00E9rale",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour la gestion de d\u00E9penses sortant du cadre budg\u00E9taire approuv\u00E9: la Direction g\u00E9n\u00E9rale et le Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur g\u00E9n\u00E9rale",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour les remboursements conform\u00E9ment \u00E0 la loi: la Direction g\u00E9n\u00E9rale et le Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Jean-Paul Langhoor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dans le cadre des paiements aux ayants-droit, une liste des comptes bancaires est arr\u00EAt\u00E9e par le Pr\u00E9sident et la Direction g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Finance",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AUVIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dans le cadre des paiements aux ayants-droit, une liste des comptes bancaires est arr\u00EAt\u00E9e par le Pr\u00E9sident et la Direction g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-07",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 12 directors appointed, 7 resigning
- Isaac De Taeye — Suppléant pour repropp
- Luca Venanzi — Suppléant pour copiebel
- Florent Diverchy — Représentant légal pour repropress
- Isaac De Taeye — Représentant légal pour repropp
- Aslihan Sahbaz — Suppléante pour repropp
- Isaac De Taeye — Suppléant pour repropress
- Pascaline Debois — Représentante légale pour imagia
- Serge Vloeberghs — Président du ca
Technical details
{
"events": [
{
"kind": "director_in",
"role": "suppl\u00E9ant pour ReproPP",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "suppl\u00E9ant pour Copiebel",
"person": {
"rrn": null,
"name": "Benoit Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant pour Copiebel",
"person": {
"rrn": null,
"name": "Luca Venanzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "suppl\u00E9ant pour la Sabam",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant l\u00E9gal pour Repropress",
"person": {
"rrn": null,
"name": "Florent Diverchy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant l\u00E9gal pour Repropress",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant l\u00E9gal pour ReproPP",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant l\u00E9gal pour ReproPP",
"person": {
"rrn": null,
"name": "Aslihan Sahbaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ante pour ReproPP",
"person": {
"rrn": null,
"name": "Aslihan Sahbaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant pour Repropress",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentante l\u00E9gale pour Imagia",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentante l\u00E9gale pour Imagia",
"person": {
"rrn": null,
"name": "Pascaline Debois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "suppl\u00E9ante pour la Simim",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "suppl\u00E9ante pour la SAJ",
"person": {
"rrn": null,
"name": "Nancy Lienard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel"
}
}07-07-2025 11 directors appointed, 9 resigning
- Isaac De Taeye — Plaatsvervanger
- Luca Venanzi — Plaatsvervanger
- Florent Diverchy — Wettelijk vertegenwoordiger
- Isaac De Taeye — Wettelijk vertegenwoordiger
- Aslihan Sahbaz — Plaatsvervanger
- Isaac De Taeye — Plaatsvervanger
- Pascaline Debois — Wettelijk vertegenwoordiger
- Christophe Van Vaerenbergh — Ondervoorzitter rvb
Technical details
{
"events": [
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Steven Van de Rijt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Luca Venanzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Benoit Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Florent Diverchy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Dupain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Aslihan Sahbaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Aslihan Sahbaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pascaline Debois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Nancy Lienard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter RvB",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ondervoorzitter RvB",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ondervoorzitter RvB",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel"
}
}07-07-2025 10 directors appointed, 6 resigning, 1 reappointed
- Isaac De Taeye — Plaatsvervanger
- Luca Venanzi — Plaatsvervanger
- Florent Diverchy — Wettelijk vertegenwoordiger
- Isaac De Taeye — Wettelijk vertegenwoordiger
- Isaac de Taeye — Plaatsvervanger
- Pascaline Debois — Wettelijke vertegenwoordiger
- Christophe Van Vaerenbergh — Ondervoorzitter
- Serge Vloeberghs — Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ReproPP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter neemt de afwezigheden en volmachten door. Hij verwelkomt Isaac De Taeye, de nieuwe plaatsvervanger van ReproPP, ter vervanging van Steven Van de Rijt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Steven Van de Rijt",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Luca Venanzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Copiebel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Voorzitter heet Luca Venanzi welkom als plaatsvervanger voor Copiebel in plaats van Benoit Dubois.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Benoit Dubois",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Florent Diverchy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Repropress",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter verwelkomt Florent Diverchy, die Marc Dupain vervangt als wettelijk vertegenwoordiger van Repropress.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marc Dupain",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_provisional",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Christian Hoven treedt voorlopig af als plaatsvervanger voor Sabam zonder dat hij vervangen wordt",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Isaac De Taeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ReproPP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Isaac De Taeye vervangt Aslihan Sahbaz als wettelijk vertegenwoordiger voor ReproPP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Aslihan Sahbaz",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Aslihan Sahbaz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ReproPP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aslihan Sahbaz vervangt Isaac De Taeye als plaatsvervanger voor ReproPP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Isaac De Taeye",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Isaac de Taeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Repropress",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Isaac de Taeye vervangt ook Aslihan Sahbaz als plaatsvervanger voor Repropress",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Aslihan Sahbaz",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Imagia",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Frances Caudron treedt af als wettelijke vertegenwoordiger van Imagia.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pascaline Debois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Imagia",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ze wordt vervangen door Pascaline Debois",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simim",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Frances Caudron treedt af als plaatsvervanger van Simim.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Nancy Lienard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JAM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nancy Lienard treedt af als plaatsvervanger voor JAM.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het is voorzien dat Serge Vloeberghs (Sabam) zijn mandaat van Voorzitter van de RvB vandaag be\u00EBindigt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PlayRight",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het voorzitterschap voor het volgende werkjaar wordt volgens de in de statuten opgenomen beurtrol toegekend aan de Ondervoorzitter, Christophe Van Vaerenbergh (PlayRight) als lid van het College van uitvoerende kunstenaars van geluidswerken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het college bevestigt de benoeming van Serge Vloeberghs (Sabam) als voorzitter.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Simim",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het college van producenten van geluidswerken bevestigt de benoeming van Jasper Verdin (Simim) als Ondervoorzitter van de RvB.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verlengt unaniem het mandaat van de Commissaris, dat aan RSM InterAudit is toevertrouwd voor een periode van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterAudit heeft mevrouw Karine Morris, commissaris, voor de uitoefening van dit mandaat, benoemd tot vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jean-Paul Langhoor",
"address": null,
"birth_date": null,
"profession": "Algemeen Directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor betalingen aan rechthebbenden wordt een lijst van bankrekeningen opgesteld door de voorzitter en de algemene directie.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-05",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.673.453",
"name_full": null,
"legal_form": "cooperatieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 2 directors appointed, 1 resigning correction
- Serge Vloeberghs — Voorzitter
- Christophe Van Vaerenbergh — Ondervoorzitter
- Eric Wirix — Voorzitter
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anastasia Chaidron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PlayRight",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondervoorzitter verwelkomt Anastasia Chaidron, die Rudy Peereboom vervangt als plaatsvervanger voor PlayRight",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Anastasia Chaidron",
"rep_rotation_old_rep": "Rudy Peereboom",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en neemt kennis van het feit dat Christian Hoven Karla Lievens vervangt als plaatsvervanger voor Sabam",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Christian Hoven",
"rep_rotation_old_rep": "Karla Lievens",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hendrik Vanhees",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij neemt kennis van het feit dat Walter Pintens en Edward Jennekens zijn vervangen door Hendrik Vanhees en Wim Van Petegem als respectievelijk de nieuwe VEWA-vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Hendrik Vanhees",
"rep_rotation_old_rep": "Walter Pintens",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Van Petegem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij neemt kennis van het feit dat Walter Pintens en Edward Jennekens zijn vervangen door Hendrik Vanhees en Wim Van Petegem als respectievelijk de nieuwe VEWA-vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Wim Van Petegem",
"rep_rotation_old_rep": "Edward Jennekens",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric Wirix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Procibel",
"address": null,
"country": null,
"legal_form": "BAVP"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-07",
"evidence_quote": "Het is voorzien dat Eric Wirix (Procibel, BAVP) zijn mandaat van Voorzitter van de RvB vandaag be\u00EBindigt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-07",
"evidence_quote": "Het voorzitterschap wordt volgens de statuten automatisch toegekend aan een lid van het College van de auteurs van geluidswerken, Serge Vloeberghs (Sabam).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PlayRight",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-07",
"evidence_quote": "Het College van uitvoerende kunstenaars van geluidswerken bevestigt de benoeming van Christophe Van Vaerenbergh (PlayRight) als nieuwe Ondervoorzitter van de Raad van Bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel",
"legal_form": "cooperatieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul Langhoor",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 Permanent representative changed: Anastasia Chaidron succeeds Rudy Peereboom
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anastasia Chaidron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PlayRight",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Vice-Pr\u00E9sident souhaite la bienvenue \u00E0 Anastasia Chaidron qui remplace Rudy Peereboom en tant que suppl\u00E9ante pour PlayRight",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Anastasia Chaidron",
"rep_rotation_old_rep": "Rudy Peereboom",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "prend acte que Christian Hoven remplace Karla Lievens en tant que suppl\u00E9ant pour la Sabam",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Christian Hoven",
"rep_rotation_old_rep": "Karla Lievens",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hendrik Vanhees",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "VEWA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II prend acte du remplacement de Walter Pintens et Edward Jennekens par Hendrik Vanhees",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Hendrik Vanhees",
"rep_rotation_old_rep": "Walter Pintens",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Petegem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "VEWA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et Wim Van Petegem qui sont respectivement le nouveau repr\u00E9sentant et le nouveau suppl\u00E9ant de VEWA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Wim Van Petegem",
"rep_rotation_old_rep": "Edward Jennekens",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sabam",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Pr\u00E9sidence est en vertu des statuts automatiquement attribu\u00E9e \u00E0 un membre du coll\u00E8ge des auteurs d\u0027\u0153uvres sonores, Serge Vloeberghs (Sabam)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Serge Vloeberghs",
"rep_rotation_old_rep": "Eric Wirix",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PlayRight",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coll\u00E8ge des artistes-interpr\u00E8tes d\u0027\u0153uvres sonores confirme la d\u00E9signation de Christophe Van Vaerenbergh (PlayRight) comme nouveau Vice-Pr\u00E9sident du Conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Christophe Van Vaerenbergh",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul Langhoor",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 6 directors appointed, 1 resigning
- Anastasia Chaidron — Suppléante
- Christian Hoven — Suppléant
- Hendrik Vanhees — Représentant
- Wim Van Petegem — Suppléant
- Serge Vloeberghs — Voorzitter
- Christophe Van Vaerenbergh — Vice président
- Eric Wirix — Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "suppl\u00E9ante",
"person": {
"rrn": null,
"name": "Anastasia Chaidron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Hendrik Vanhees",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Wim Van Petegem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Eric Wirix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}17-07-2024 5 directors appointed, 5 resigning
- Anastasia Chaidron — Plaatsvervanger voor playright
- Hendrik Vanhees — Vewa vertegenwoordiger
- Wim Van Petegem — Plaatsvervanger
- Serge Vloeberghs — Voorzitter van de raad van bestuur
- Christophe Van Vaerenbergh — Ondervoorzitter van de raad van bestuur
- Christian Hoven — Plaatsvervanger voor sabam
- Karla Lievens — Plaatsvervanger voor sabam
- Walter Pintens — Vewa vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "plaatsvervanger voor PlayRight",
"person": {
"rrn": null,
"name": "Anastasia Chaidron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger voor Sabam",
"person": {
"rrn": null,
"name": "Christian Hoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger voor Sabam",
"person": {
"rrn": null,
"name": "Karla Lievens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "VEWA-vertegenwoordiger",
"person": {
"rrn": null,
"name": "Walter Pintens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Edward Jennekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "VEWA-vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hendrik Vanhees",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "plaatsvervanger",
"person": {
"rrn": null,
"name": "Wim Van Petegem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Eric Wirix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ondervoorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel"
}
}07-07-2023 5 directors appointed, 4 resigning
- A. Sahbaz — Ondervoorzitter
- Eric Wirix — Voorzitter
- Serge Vloeberghs — Ondervoorzitter
- Valérie Josse — Vertegenwoordiger sacd
- Benjamin Scrayen — Vertegenwoordiger scam
- Clément Chaumont — Ondervoorzitter
- Christophe Van Vaerenbergh — Voorzitter
- Benjamin Scrayen — Vertegenwoordiger sacd
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "A. Sahbaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Chaumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Eric Wirix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vertegenwoordiger SACD",
"person": {
"rrn": null,
"name": "Benjamin Scrayen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vertegenwoordiger SACD",
"person": {
"rrn": null,
"name": "Val\u00E9rie Josse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vertegenwoordiger SCAM",
"person": {
"rrn": null,
"name": "Tanguy Roosen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vertegenwoordiger SCAM",
"person": {
"rrn": null,
"name": "Benjamin Scrayen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel"
}
}05-07-2023 6 directors appointed, 3 resigning
- A. Sahbaz — Représentante effective pour repro pp
- Eric Wirix — Représentant de bavp et de procibel
- Eric Wirix — Président du conseil d'administration
- Serge Vloeberghs — Vice président du conseil d'administration
- Valérie Josse — Représentant suppléant pour la sacd
- Benjamin Scrayen — Représentant suppléant pour la scam
- Christophe Van Vaerenbergh — Président du conseil d'administration
- Benjamin Scrayen — Représentant suppléant pour la sacd
Technical details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentante effective pour REPRO PP",
"person": {
"rrn": null,
"name": "A. Sahbaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de BAVP et de Procibel",
"person": {
"rrn": null,
"name": "Eric Wirix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Eric Wirix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant suppl\u00E9ant pour la SACD",
"person": {
"rrn": null,
"name": "Benjamin Scrayen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant suppl\u00E9ant pour la SACD",
"person": {
"rrn": null,
"name": "Val\u00E9rie Josse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant suppl\u00E9ant pour la SCAM",
"person": {
"rrn": null,
"name": "Tanguy Roosen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant suppl\u00E9ant pour la SCAM",
"person": {
"rrn": null,
"name": "Benjamin Scrayen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}07-12-2022 Articles of association amended
Technical 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": "0453.673.453",
"name_full": "AUVIBEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}07-12-2022 Articles of association amended
Technical 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": "0453.673.453",
"name_full": "AUVIBEL"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}26-10-2022 Frédéric Young appointed as voorzitter van de raad van bestuur
- Frédéric Young — Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel"
}
}26-10-2022 1 director appointed, 1 resigning
- Frédéric Young — Président du ca
- Marie Gybels — Président du ca
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "Auvibel"
}
}11-07-2022 3 directors appointed, 1 resigning, 1 reappointed
- Jean-Paul Langhoor-Beitia — Directeur
- Marie Gybels — Directeur
- Christophe Van Vaerenbergh — Directeur
- Jasper Verdin — Directeur
- RSM InterAudit — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Paul Langhoor-Beitia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0777.730.855",
"name": "LAO",
"address": "rue Docteur Huet 94, 1070 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-07",
"evidence_quote": "Le CA d\u00E9signe, avec effet au 7 juin 2022, la BV LAO, dont le si\u00E8ge social est situ\u00E9 \u00E0 1070 Bruxelles, rue Docteur Huet 94, dont le num\u00E9ro d\u0027entreprise est 0777.730.855 et dont le repr\u00E9sentant permanent est Monsieur Jean-Paul Langhoor-Beitia, comme Directeur G\u00E9n\u00E9ral d\u0027Auvibel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"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": "2022-06-07",
"evidence_quote": "A la m\u00EAme date, le mandat de Mr Jasper Verdin en tant que Directeur G\u00E9n\u00E9ral a.i. de la soci\u00E9t\u00E9 prendra fin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Coll\u00E8ge des auteurs d\u0027\u0153uvres litt\u00E9raires et d\u0027art graphique ou plastique",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Pr\u00E9sidence est en vertu des statuts automatiquement attribu\u00E9e au Vice-Pr\u00E9sident du CA d\u0027Auvibel, donc Marie Gybels (SOFAM) pour le Coll\u00E8ge des auteurs d\u0027\u0153uvres litt\u00E9raires et d\u0027art graphique ou plastique. Le Coll\u00E8ge des auteurs d\u0027\u0153uvres litt\u00E9raires et d\u0027art graphique ou plastique confirme la d\u00E9si",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Coll\u00E8ge des artistes interpr\u00E8tes ou ex\u00E9cutants d\u0027ceuvres fix\u00E9es sur des supports audiovisuels",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Vice-Pr\u00E9sidence est attribu\u00E9e \u00E0 un membre du Coll\u00E8ge des artistes interpr\u00E8tes ou ex\u00E9cutants d\u0027ceuvres fix\u00E9es sur des supports audiovisuels. Le Coll\u00E8ge des artistes interpr\u00E8tes ou ex\u00E9cutants d\u0027ceuvres fix\u00E9es sur des supports audiovisuels d\u00E9signe Christophe Van Vaerenbergh (PlayRight) comme Vice-Pr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat du commissaire r\u00E9viseur qui est confi\u00E9 \u00E0 RSM InterAudit pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Karine Morris, r\u00E9viseur d\u0027entreprises pour.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-11",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie Gybels",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident du Conseil d\u0027Administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2022 6 directors appointed, 3 resigning, 1 reappointed
- Peter Blomme — Vaste vertegenwoordiger
- Frances Caudron — Vaste vertegenwoordiger
- Jean-Paul Langhoor-Beitia — Algemeen directeur
- Marie Gybels — Voorzitter
- Christophe Van Vaerenbergh — Ondervoorzitter
- Jasper Verdin — Dagelijks bestuur
- Jasper Verdin — Algemeen directeur
- Steven de Keyser — Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Blomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Licence2publish",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verslag van de RvB van 3/2/2022: Licence2publish heeft gemeld dat Peter Blomme voortaan permanente vertegenwoordiger is.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Imagia",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verslag van de RvB van 12/5/2022: Imagia heeft gemeld dat Frances Caudron voortaan permanente vertegenwoordiger is",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Jean-Paul Langhoor-Beitia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0777.730.855",
"name": "BV LAO",
"address": "Dokter Huetstraat 94, 1070 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-07",
"evidence_quote": "De RvB benoemt, met ingang van 7 juni 2022, BV LAO, met maatschappelijke zetel te 1070 Brussel, Dokter Huetstraat 94, met ondernemingsnummer 0777.730.855 en met als vaste vertegenwoordiger de heer Jean-Paul Langhoor-Beitia, tot Algemeen Directeur van Auvibel.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": "Donkerstraat 65b, 3071 Erps-Kwerps",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op dezelfde datum eindigt het mandaat van de heer Jasper Verdin als Algemeen Directeur a.i. van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Steven de Keyser",
"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": null,
"evidence_quote": "Het mandaat van dhr. Steven de Keyser als Algemeen Directeur belast met het dagelijks bestuur van de vennootschap, liep af op 1 december 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-12-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": "SIMIM",
"name": "Jasper Verdin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het is voorzien dat Jasper Verdin (SIMIM) zijn mandaat van Voorzitter van de RvB vandaag be\u00EBindigt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "SOFAM",
"name": "Marie Gybels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het voorzitterschap wordt volgens de statuten automatisch toegekend aan de Ondervoorzitter van de RvB van Auvibel, i.e. Marie Gybels (SOFAM) voor het college van auteurs van werken van letterkunde en van beeldende of grafische kunst.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Jasper Verdin",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": "PlayRight",
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ondervoorzitterschap komt toe aan een lid van het college van uitvoerende kunstenaars van audiovisuele werken. Het college van uitvoerende kunstenaars van audiovisuele werken draagt Christophe Van Vaerenbergh (PlayRight) voor als Ondervoorzitter",
"decharge_status": null,
"mandate_duration": 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": "Jasper Verdin",
"address": "Donkerstraat 65b, 3071 Erps-Kwerps",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van Auvibel CV heeft op haar zitting van 16 december 2021, met onmiddellijke ingang, het dagelijks bestuur van de vennootschap ad interim volledig overgedragen aan dhr. Jasper Verdin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verlengt unaniem het mandaat van de Commissaris, dat aan RSM InterAudit is toevertrouwd voor een periode van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterAudit heeft mevrouw Karine Morris, commissaris, voor de uitoefening van dit mandaat, benoemd tot vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Karine Morris",
"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": null,
"filing_date": "2022-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-02-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL",
"legal_form": "Co\u00F6perative vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2022 7 directors appointed, 1 resigning
- Peter Blomme — Représentant permanent
- Frances Caudron — Représentante permanente
- Jasper Verdin — Suppléant
- BV LAO — Directeur général
- Marie Gybels — Président du conseil d'administration
- Christophe Van Vaerenbergh — Vice président du conseil d'administration
- Karine Morris — Commissaire réviseur
- Jasper Verdin — Directeur général (i.e.)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Peter Blomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentante permanente",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "BV LAO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral (i.e.)",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}11-07-2022 7 directors appointed, 3 resigning
- Peter Blomme — Permanent representative
- Frances Caudron — Permanent representative
- BV LAO — General director
- Marie Gybels — Chairman of the board of directors
- Christophe Van Vaerenbergh — Vice chairman of the board of directors
- RSM InterAudit — Auditor
- Karine Morris — Auditor representative
- Jasper Verdin — Permanent representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Peter Blomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Frances Caudron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Director",
"person": {
"rrn": null,
"name": "BV LAO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "General Director (acting)",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chairman of the Board of Directors",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Chairman of the Board of Directors",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Chairman of the Board of Directors",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Auditor representative",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}24-01-2022 1 director appointed, 1 resigning
- Jasper Verdin — Président du conseil d'administration
- Steven de Keyser — Directeur général
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Steven de Keyser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}24-01-2022 1 director appointed, 1 resigning
- Jasper Verdin — Voorzitter van de raad van bestuur
- Steven de Keyser — Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Steven de Keyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}17-08-2021 3 directors appointed, 2 resigning
- Jasper Verdin — Voorzitter
- Marie Gybels — Ondervoorzitter
- Steven De Keyser — Algemeen directeur
- Marie Gybels — Voorzitter
- Jasper Verdin — Ondervoorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Steven De Keyser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}17-08-2021 3 directors appointed
- Jasper Verdin — President
- Marie Gybels — Vice president
- Steven De Keyser — General director
Technical details
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-President",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Director",
"person": {
"rrn": null,
"name": "Steven De Keyser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}09-06-2021 1 director appointed, 1 resigning
- Annemie Maes — Directeur général ad intérim
- François Stroobant — Directeur général
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Stroobant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral ad int\u00E9rim",
"person": {
"rrn": null,
"name": "Annemie Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}09-06-2021 1 director appointed, 1 resigning
- Annemie Maes — Algemeen directeur ad interim
- François Stroobant — Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Stroobant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur ad interim",
"person": {
"rrn": null,
"name": "Annemie Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}24-07-2019 11 directors appointed, 2 resigning
- Karine Morris — Auditor
- Marie Gybels — Chairman
- Jasper Verdin — Vice chairman
- Jasper Verdin — Effective representative
- Monika Meysmans — Substitute representative
- Jan Huyse — Effective representative
- Olivier Lerot — Substitute representative
- Ann Philips — Effective representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "chairman",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vice-chairman",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "chairman",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-chairman",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "effective representative",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "substitute representative",
"person": {
"rrn": null,
"name": "Monika Meysmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "effective representative",
"person": {
"rrn": null,
"name": "Jan Huyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "substitute representative",
"person": {
"rrn": null,
"name": "Olivier Lerot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "effective representative",
"person": {
"rrn": null,
"name": "Ann Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "substitute representative",
"person": {
"rrn": null,
"name": "Catherine Anciaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "effective representative",
"person": {
"rrn": null,
"name": "Kris Van de Kerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "substitute representative",
"person": {
"rrn": null,
"name": "Hilary Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}24-07-2019 10 directors appointed, 2 resigning
- Karine Morris — Commissaire réviseur
- Marie Gybels — Président du conseil d'administration
- Jasper Verdin — Vice président du conseil d'administration
- Olivier Lerot — Représentant suppléant de assucopie
- Jan Huyse — Représentant effectif de procibel et bavp
- Monika Meysmans — Suppléant de imagia et simim
- Ann Philipps — Représentant effectif de copiepresse
- Catherine Anciaux — Suppléant de copiepresse
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Marie Gybels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Jasper Verdin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant suppl\u00E9ant de ASSUCOPIE",
"person": {
"rrn": null,
"name": "Olivier Lerot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant effectif de PROCIBEL et BAVP",
"person": {
"rrn": null,
"name": "Jan Huyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant de IMAGIA ET SIMIM",
"person": {
"rrn": null,
"name": "Monika Meysmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant effectif de Copiepresse",
"person": {
"rrn": null,
"name": "Ann Philipps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant de Copiepresse",
"person": {
"rrn": null,
"name": "Catherine Anciaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant effectif de Librius",
"person": {
"rrn": null,
"name": "Kris Van de Kerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant de Librius",
"person": {
"rrn": null,
"name": "Hilary Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}10-07-2018 Articles of association amended
Technical 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": "0453.673.453",
"name_full": "AUVIBEL"
},
"legal_form_change": {
"new": "BV",
"old": "CVBA",
"changed": false
}
}10-07-2018 3 directors appointed, 1 resigning
- Christophe Van Vaerenbergh — Voorzitter
- Serge Vloeberghs — Vice président
- Serge Vloeberghs — Secrétaire du collège des auteurs d'œuvres audiovisuelles
- Frédéric Young — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire du coll\u00E8ge des auteurs d\u0027\u0153uvres audiovisuelles",
"person": {
"rrn": null,
"name": "Serge Vloeberghs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}19-07-2017 2 directors appointed, 2 resigning
- Frédéric Young — Voorzitter
- Christophe Van Vaerenbergh — Ondervoorzitter
- Christophe Van Vaerenbergh — Voorzitter
- Frédéric Young — Ondervoorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Ondervoorzitter",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}19-07-2017 2 directors appointed, 2 resigning
- Frédéric Young — Voorzitter
- Christophe Van Vaerenbergh — Vice président
- Christophe Van Vaerenbergh — Voorzitter
- Frédéric Young — Vice président
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.673.453",
"name_full": "AUVIBEL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | AUVIBEL |