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Complete company report
Generated 20-07-2026
Active BE 0860.014.866Public limited company

BELVISION

Rue Destrée 52 ·6001 Charleroi, Belgium· 22 yrs active
Sector: NACE 60200 (60200)
Conclusion Checked

The computed 12-month bankruptcy probability of BELVISION is 0.3% (very low). The company has been active since 2003 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.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00254786
31-12-2023 volledig 04-07-2024 2024-00232189
31-12-2022 volledig 13-07-2023 2023-00262958
31-12-2021 volledig 05-07-2022 2022-20177984
31-12-2020 volledig 05-07-2021 2021-33600492
31-12-2019 volledig 30-07-2020 2020-37900504
31-12-2018 volledig 26-06-2019 2019-24300228
31-12-2017 volledig 02-07-2018 2018-29200302
31-12-2016 volledig 28-06-2017 2017-24300050
31-12-2015 volledig 27-06-2016 2016-24300396
Directors & mandates 8 directors
Current directors & mandates
  • Raphaële INGBERG
    Director
    State Gazette act 22107265 (08-09-2022)
    Current
    18-07-2019 → present
    3 events
    • 08-09-2022 Mandate renewed· Director
    • 18-07-2019 Appointed· Director
    • 18-07-2019 Appointed· Managing director
  • Julien PAPELIER
    Director
    State Gazette act 22107265 (08-09-2022)
    Current
    03-01-2017 → present
    3 events
    • 08-09-2022 Mandate renewed· Director
    • 03-01-2017 Appointed· Director
    • 03-01-2017 Appointed· Managing director
  • Claude de SAINT VINCENT
    Director
    State Gazette act 23159176 (13-12-2023)
    Current
    10-10-2005 → present
    4 events
    • 13-12-2023 Mandate renewed· Director
    • 15-09-2020 Mandate renewed· Director
    • 08-12-2017 Mandate renewed· Director
    • 10-10-2005 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Dimitri KENNES
    Director
    State Gazette act 05140898 (10-10-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (4)
  • Paulette MELLOUL
    Director
    State Gazette act 21132474 (09-11-2021)
    Former
    30-10-2018 → 28-11-2022
    3 events
    • 28-11-2022 Resigned· Director
    • 09-11-2021 Mandate renewed· Director
    • 30-10-2018 Mandate renewed· Director
  • Léon PERAHIA
    Director
    State Gazette act 17172381 (08-12-2017)
    Former
    10-10-2005 → 18-07-2019
    4 events
    • 18-07-2019 Resigned· Director
    • 18-07-2019 Resigned· Managing director
    • 08-12-2017 Mandate renewed· Director
    • 10-10-2005 Mandate renewed· Managing director
  • François PERNOT
    Director
    State Gazette act 17172381 (08-12-2017)
    Former
    08-12-2017 → 30-10-2018
    2 events
    • 30-10-2018 Resigned· Director
    • 08-12-2017 Mandate renewed· Director
  • Patrick FERRY
    Director
    State Gazette act 15170740 (08-12-2015)
    Former
    - → 08-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Aman KUDERBUX
 - 29-12-2025 → present
Deloitte & Touche
Statutory auditor · represented by James Fulton
succeeded by Deloitte Réviseur d'Entreprises in 2013
 - 10-10-2005 → 04-11-2013
Deloitte Réviseur d'Entreprises
Statutory auditor · represented by Julie DELFORGE
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2022
 - 04-11-2013 → 08-09-2022
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · represented by Aman KUDERBUX
succeeded by GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SRL in 2025
 - 08-09-2022 → 29-12-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 60200
Legal form Public limited company(014)
Incorporation08-08-2003
StatusActive
Postal code6001
Connections & network 1 connected companies
Group structure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BELVISION
Rue Destrée 52, 6001 CharleroiDatabanken
since 20032.133.196.779
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52045A0535/00E002 Wallonia 1.2 ha 1 · 4,527 m² 14.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-12-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-12-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-07-2023
State Gazette act Statutes amendment
v3.2
16-06-2023
State Gazette act Director changes
v3.2
2022
08-09-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-11-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-09-2020
State Gazette act Director changes
v3.2
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-07-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-12-2018
State Gazette act Statutes amendment
v3.2
30-10-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-12-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-01-2017
State Gazette act Director changes
v3.2
2016
21-10-2016
State Gazette act Director changes
v3.2
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-12-2015
State Gazette act Director changes
v3.2
2013
04-11-2013
State Gazette act Director changes
v3.2
2005
10-10-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
All acts · 16 updated 6 months ago
2025
29-12-2025 Aman KUDERBUX reappointed as statutory auditor Director changes
  • Aman KUDERBUX, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman KUDERBUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat de la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SRL en tant que Commissaire, venant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, laqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2023
13-12-2023 Claude de SAINT VINCENT reappointed as director Director changes
  • Claude de SAINT VINCENT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude de SAINT VINCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire M. Claude de SAINT VINCENT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
04-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-06-2023 Paulette MELLOUL resigns as director Director changes
  • Paulette MELLOUL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulette MELLOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Mme Paulette MELLOUL, \u00E9pouse SMETS, de ses fonctions d\u0027administrateur et de Pr\u00E9sident d\u0027honneur \u00E0 effet du 28 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2022
08-09-2022 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Aman KUDERBUX, Commissaris
  • DELOITTE Réviseur d'Entreprises, Commissaris
  • Raphaële INGBERG, Bestuurder
  • Julien PAPELIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBle INGBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire Mme Rapha\u00EBle INGBERG, demeurant 293, rue des Papillons - 1070 ANDERLECHT en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien PAPELIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Julien PAPELIER, demeurant 3, rue Turenne - 67000 STRASBOURG en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte que le mandat de Commissaire de la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, et D\u00E9cide de ne pas renouveler son mandat de Commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman KUDERBUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide d\u0027\u00E9lire la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Berchem (2600), Potvlieetlaan, 6, et dont le num\u00E9ro d\u0027entreprise est BE 0439.814.826, en qualit\u00E9 de Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale O"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2021
09-11-2021 Paulette MELLOUL reappointed as director Director changes
  • Paulette MELLOUL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulette MELLOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire Mme Paulette MELLOUL, \u00E9pouse SMETS, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2020
15-09-2020 Claude de SAINT VINCENT reappointed as director Director changes
  • Claude de SAINT VINCENT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude de SAINT VINCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Claude de SAINT VINCENT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2019
18-07-2019 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Raphaële INGBERG, Bestuurder
  • Raphaële INGBERG, Gedelegeerd bestuurder
  • Léon PERAHIA, Bestuurder
  • Léon PERAHIA, Gedelegeerd bestuurder
  • Julie DELFORGE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on PERAHIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prendre acte de la d\u00E9mission de M. L\u00E9on PERAHIA de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBle INGBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide d\u0027\u00E9lire Mme Rapha\u00EBle INGBERG, demeurant 293, rue des Papillons- 1070 ANDERLECHT en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social ZAVENTEM (B-1930) Gateway Building - Luchthaven Nationaal 1J, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, repr\u00E9sent\u00E9e par Mme Julie DELFORGE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on PERAHIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prendre acte de la d\u00E9mission de M. L\u00E9on P\u00E9rahia de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBle INGBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Mme Rapha\u00EBle Ingberg domicili\u00E9e 293, rue des Papillons - 1070 ANDERLECHT, en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2018
13-12-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2018 1 resigning, 1 reappointed Director changes
  • François PERNOT, Bestuurder
  • Paulette MELLOUL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulette MELLOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cide de r\u00E9\u00E9lire Mme Paulette MELLOUL, \u00E9pouse SMETS en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PERNOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prendre acte de la d\u00E9mission de M. Fran\u00E7ois PERNOT de son mandat d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2017
08-12-2017 3 reappointed Director changes
  • Claude de SAINT VINCENT, Bestuurder
  • François PERNOT, Bestuurder
  • Léon PERAHIA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude de SAINT VINCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Claude de SAINT VINCENT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PERNOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Fran\u00E7ois PERNOT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on PERAHIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. L\u00E9on PERAHIA en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
03-01-2017 2 directors appointed Director changes
  • Julien PAPELIER, Bestuurder
  • Julien Papelier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien PAPELIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E8cide d\u0027\u00E9lire M. Julien PAPELIER, demeurant 3, rue des Arquebusiers- 67000 STRASBOURG en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Papelier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer M. Julien Papelier domicili\u00E9 3, rue des Arquebusiers -67000 STRASBOURG, en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2016
21-10-2016 Julie DELFORGE reappointed as statutory auditor Director changes
  • Julie DELFORGE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 DIEGEM (B-1831), Berkenlaan 8b, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019, laquelle sera repr\u00E9sent\u00E9e par Mme Julie DELFORGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2015
08-12-2015 Patrick FERRY resigns as director Director changes
  • Patrick FERRY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick FERRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de de d\u00E9mission van M. Patrick FERRY van zijn mandaat van Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2013
04-11-2013 Laurent WEERTS reappointed as statutory auditor Director changes
  • Laurent WEERTS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 DIEGEM (B-1831), Berkenlaan 8b, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016, laquelle sera repr\u00E9sent\u00E9e par M. Laurent WEER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "BELVISION",
    "legal_form": "SA"
  }
}
2005
10-10-2005 1 director appointed, 3 reappointed Director changes
  • James Fulton, Commissaris
  • Léon PERAHIA, Gedelegeerd bestuurder
  • Dimitri KENNES, Bestuurder
  • Claude de SAINT VINCENT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "James Fulton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte \u0026 Touche",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Deloitte \u0026 Touche, repr\u00E9sent\u00E9e par James Fulton, comme Commissaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on PERAHIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administateurs suivants et ce pour une dur\u00E9e de 6 ann\u00E9es. - Monsieur L\u00E9on P\u00E9rahia, Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri KENNES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administateurs suivants et ce pour une dur\u00E9e de 6 ann\u00E9es. - Monsieur Dimitri Kennes, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude de SAINT VINCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administateurs suivants et ce pour une dur\u00E9e de 6 ann\u00E9es. - Monsieur Claude de Saint Vincent, Pr\u00E9sident du Conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.014.866",
    "name_full": "ARANEO BELGIUM",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Programmeren en uitzenden van televisieprogramma's60200Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s60200Productie van bioscoopfilms59111Productie van bioscoopfilms59111Productie van televisiefilms59112Productie van televisiefilms59112Productie van films, m.u.v. bioscoop- en televisiefilms59113Productie van video en film, muv bioscoop- en televisiefilms59113Activiteiten in verband met films en video- en televisieprogramma's na de productie59120Activiteiten in verband met films en video- en televisieprogramma’s na de productie59120
Primary activity highlighted.
Names & trade names
Legal nameFR BELVISION
Registered office
Rue Destrée 52
6001 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Arte Geie BE 1012.720.184 · Strasbourg
CASSIOTIS BE 0886.491.809 · Gerpinnes
TV - Lux asbl, Télévision locale et communautaire en province de Luxembourg BE 0460.028.339 · Libramont-Chevigny
Télévision, Education, Animation, Culture BE 0413.068.659 · Charleroi
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative