Checked.be
Active
BE 0435.115.967Public limited company
BETV
Bourgetlaan 3 ·1140 Evere, Belgium· 37 yrs active
Sector: Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s
(60200)
Conclusion
The computed 12-month bankruptcy probability of BETV is 0.6% (low). The company has been active since 1988 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 | 37 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 32 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00157323 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00110900 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00109421 |
| 31-12-2022 | volledig | 04-09-2023 | 2023-00444870 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20055715 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-21100062 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23900132 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26200496 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-17700164 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13400134 |
Directors & mandates
Current directors & mandates
-
Christophe DujardinAdministrateur uniqueState Gazette act 24102911 (09-07-2024)Current09-07-2024 → present
-
Bertrand DemonceauAdministratorState Gazette act 23112717 (01-09-2023)Current01-09-2023 → present
3 events
- 01-09-2023 Appointed· Administrator
- 14-07-2023 Resigned· Director
- 08-03-2023 Appointed· Director
-
Carl LaschetCommissaryState Gazette act 23112717 (01-09-2023)Current01-09-2023 → present
-
Julie Fernandez FernandezAdministratorState Gazette act 23112717 (01-09-2023)Current08-03-2023 → present
2 events
- 01-09-2023 Appointed· Administrator
- 08-03-2023 Appointed· Director
-
Letitia DumontAdministratorState Gazette act 23112717 (01-09-2023)Current08-03-2023 → present
2 events
- 01-09-2023 Appointed· Administrator
- 08-03-2023 Appointed· Director
-
Ayla SahinDirectorState Gazette act 22072410 (20-06-2022)Current20-06-2022 → present
-
Raphaël SemmelingHead of accounting tax & consolidationState Gazette act 22072410 (20-06-2022)Current20-06-2022 → present
Historic, not recently confirmed (8)
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.
-
Pol HeysePrésident du conseil d'administrationState Gazette act 19027768 (25-02-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 25-02-2019 Appointed· Président du conseil d'administration
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Bénédicte BayerAdministratorState Gazette act 18162363 (08-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Hervé ValkenersAdministratorState Gazette act 18162363 (08-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Michèle LempereurAdministratorState Gazette act 18162363 (08-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Miguel DelrezAdministratorState Gazette act 18162363 (08-11-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
- 30-01-2018 Resigned· Director
- 28-12-2015 Appointed· Administrator
-
Stéphane MoreauAdministratorState Gazette act 18162363 (08-11-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Director
- 03-10-2018 Appointed· Administrator
- 30-01-2018 Appointed· Director
-
Isabelle RasmontAuditorState Gazette act 15179979 (28-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Serge HubertDirectorState Gazette act 07089461 (25-06-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (24)
-
Edouard RodriguezAdministrateur uniqueState Gazette act 23140109 (06-11-2023)Former20-06-2022 → 09-07-2024
5 events
- 09-07-2024 Resigned· Administrateur unique
- 06-11-2023 Appointed· Administrateur unique
- 18-09-2023 Appointed· Administrateur unique
- 14-07-2023 Appointed· Administrateur unique
- 20-06-2022 Appointed· Cfo
-
Bernard ThiryAdministratorState Gazette act 23112717 (01-09-2023)Former- → 01-09-2023
2 events
- 01-09-2023 Resigned· Administrator
- 08-03-2023 Resigned· Director
-
Jean-Pierre HansenAdministratorState Gazette act 23112717 (01-09-2023)Former- → 01-09-2023
2 events
- 01-09-2023 Resigned· Administrator
- 08-03-2023 Resigned· Director
-
Laurent LevauxAdministratorState Gazette act 23112717 (01-09-2023)Former- → 01-09-2023
2 events
- 01-09-2023 Resigned· Administrator
- 08-03-2023 Resigned· Director
-
Renaud WitmeurAdministratorState Gazette act 23112717 (01-09-2023)Former- → 01-09-2023
2 events
- 01-09-2023 Resigned· Administrator
- 08-03-2023 Resigned· Director
-
Carine HougardyAdministratorState Gazette act 18162363 (08-11-2018)Former03-10-2018 → 14-07-2023
3 events
- 14-07-2023 Resigned· Director
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Didier KnappenAdministratorState Gazette act 18162363 (08-11-2018)Former03-10-2018 → 14-07-2023
3 events
- 14-07-2023 Resigned· Director
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Julie Fermandez FernandezDirectorState Gazette act 23090767 (14-07-2023)Former- → 14-07-2023
-
Létitia DumontDirectorState Gazette act 23090767 (14-07-2023)Former- → 14-07-2023
-
Michel LempereurDirectorState Gazette act 23090767 (14-07-2023)Former- → 14-07-2023
-
Jacques DelderenneAdministratorState Gazette act 18162363 (08-11-2018)Former03-10-2018 → 26-08-2021
3 events
- 26-08-2021 Resigned· Director
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Jozef DonvilAdministratorState Gazette act 18162363 (08-11-2018)Former06-07-2017 → 08-02-2021
4 events
- 08-02-2021 Resigned· Director
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
- 06-07-2017 Appointed· Director
-
Daniel WeekersAdministratorState Gazette act 18162363 (08-11-2018)Former03-10-2018 → 25-02-2019
3 events
- 25-02-2019 Resigned· Administrateur délégué, administrateur
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Jean-Michel AdantAdministratorState Gazette act 18162363 (08-11-2018)Former03-10-2018 → 25-02-2019
3 events
- 25-02-2019 Resigned· Director
- 08-11-2018 Appointed· Administrator
- 03-10-2018 Appointed· Administrator
-
Boris PortnoyAdministratorState Gazette act 15179978 (28-12-2015)Former28-12-2015 → 08-11-2018
3 events
- 08-11-2018 Resigned· Administrator
- 03-10-2018 Resigned· Administrator
- 28-12-2015 Appointed· Administrator
-
Emmanuel LejeuneAdministratorState Gazette act 15179978 (28-12-2015)Former28-12-2015 → 08-11-2018
3 events
- 08-11-2018 Resigned· Administrator
- 03-10-2018 Resigned· Administrator
- 28-12-2015 Appointed· Administrator
-
Willy DelflysAdministratorState Gazette act 18162363 (08-11-2018)Former- → 08-11-2018
2 events
- 08-11-2018 Resigned· Administrator
- 03-10-2018 Resigned· Administrator
-
Claude HubinDirectorState Gazette act 17096222 (06-07-2017)Former- → 06-07-2017
-
Didier KNAPENDirectorState Gazette act 10088892 (21-06-2010)Former21-06-2010 → 28-12-2015
2 events
- 28-12-2015 Resigned· Administrator
- 21-06-2010 Appointed· Director
-
Dominique JanneAdministratorState Gazette act 15179978 (28-12-2015)Former- → 28-12-2015
-
Jacques TisonAuditorState Gazette act 15179979 (28-12-2015)Former- → 28-12-2015
-
Marc BEYENSDirectorState Gazette act 10088892 (21-06-2010)Former21-06-2010 → 28-12-2015
2 events
- 28-12-2015 Resigned· Administrator
- 21-06-2010 Appointed· Director
-
Régis JehasseDirectorState Gazette act 07089461 (25-06-2007)Former- → 25-06-2007
-
Marc DressenDirectorState Gazette act 05127629 (12-09-2005)Former- → 12-09-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Carl LaschetCurrent Commissaire |
- | 01-09-2023 → present |
| PriceWaterhouseCoopers SCRL Commissaire succeeded by Carl Laschet in 2023 |
- | 06-07-2017 → 01-09-2023 |
| R.S.M. InterAudit SCRL Commissaire succeeded by Carl Laschet in 2023 |
- | 06-07-2017 → 01-09-2023 |
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 | Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s(60200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-08-1988 |
| Status | Active |
| Postal code | 1140 |
Establishment units
BETV
since 19882.040.604.539
BETV
since 19972.232.504.983
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372B0019/00V000 | Brussels | 1.3 ha | 1 · 4,706 m² | 27.6 m · 7 fl. |
| 52028B0319/00M000 | Wallonia | 1,480 m² | 1 · 1,201 m² | 10.7 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
NBB filing
Annual accounts filed
2025
26-05-2025
NBB filing
Annual accounts filed
2024
09-07-2024
State Gazette act
Director changes
29-05-2024
NBB filing
Annual accounts filed
2023
10-11-2023
State Gazette act
Statutes amendment
06-11-2023
State Gazette act
Director changes
31-10-2023
State Gazette act
Registered-office change
18-09-2023
State Gazette act
Director changes
04-09-2023
NBB filing
Annual accounts filed
01-09-2023
State Gazette act
Director changes
01-09-2023
State Gazette act
Director changes
14-07-2023
State Gazette act
Director changes
08-03-2023
State Gazette act
Director changes
2022
20-06-2022
State Gazette act
Director changes
03-06-2022
NBB filing
Annual accounts filed
2021
26-08-2021
State Gazette act
Director changes
14-06-2021
NBB filing
Annual accounts filed
08-02-2021
State Gazette act
Director changes
08-02-2021
State Gazette act
Director changes
2020
22-07-2020
State Gazette act
Director changes
22-07-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
2019
01-07-2019
NBB filing
Annual accounts filed
25-02-2019
State Gazette act
Director changes
25-02-2019
State Gazette act
Director changes
2018
08-11-2018
State Gazette act
Director changes
03-10-2018
State Gazette act
Director changes
03-10-2018
State Gazette act
Director changes
13-06-2018
NBB filing
Annual accounts filed
30-01-2018
State Gazette act
Director changes
30-01-2018
State Gazette act
Director changes
2017
22-09-2017
State Gazette act
Registered-office change
06-07-2017
State Gazette act
Director changes
06-07-2017
State Gazette act
Director changes
30-05-2017
NBB filing
Annual accounts filed
20-02-2017
State Gazette act
Director changes
2015
28-12-2015
State Gazette act
Director changes
28-12-2015
State Gazette act
Director changes
2010
21-06-2010
State Gazette act
Director changes
10-06-2010
State Gazette act
Statutes amendment
2007
25-06-2007
State Gazette act
Capital & shares
2005
12-09-2005
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
25-06-2007
v3.2
Address history · 2
31-10-2023
Registered-office move
22-09-2017
Registered-office move
All acts · 32
updated 2 years ago
2024
09-07-2024 1 director appointed, 1 resigning
- Christophe Dujardin, Administrateur unique
- Edouard Rodriguez, Administrateur unique
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Edouard Rodriguez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Christophe Dujardin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}2023
10-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-11-2023 Edouard Rodriguez appointed as administrateur unique
- Edouard Rodriguez, Administrateur unique
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Edouard Rodriguez",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}31-10-2023 Registered office moved from Woluwe-Saint-Lambert to Evere
- 1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5 → 1140 Evere, Avenue du Bourget 3
Notary:
Christine WERA · LiègeFirm:
COËME & WERA, société notariale
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1140 Evere, Avenue du Bourget 3",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-10-27",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1140 Evere, Avenue du Bourget 3.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit de Belgique par simple d\u00E9cision de l\u2019administrateur unique. Toutefois, le transfert en r\u00E9gion n\u00E9erlandophone exigera au pr\u00E9alable une traduction n\u00E9erlandaise des statuts, \u00E0 approuver par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1140 Evere, Avenue du Bourget 3",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-10-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit de Belgique par simple d\u00E9cision de l\u2019administrateur unique. Toutefois, le transfert en r\u00E9gion n\u00E9erlandophone exigera au pr\u00E9alable une traduction n\u00E9erlandaise des statuts, \u00E0 approuver par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Coordination des statuts"
]
}18-09-2023 Edouard Rodriguez appointed as administrateur unique
- Edouard Rodriguez, Administrateur unique
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Edouard Rodriguez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}01-09-2023 4 directors appointed, 4 resigning
- Letitia Dumont, Administrator
- Julie Fernandez Fernandez, Administrator
- Bertrand Demonceau, Administrator
- Carl Laschet, Commissary
- Jean-Pierre Hansen, Administrator
- Laurent Levaux, Administrator
- Bernard Thiry, Administrator
- Renaud Witmeur, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Letitia Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Julie Fernandez Fernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissary",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BETV SA"
}
}01-09-2023 4 directors appointed, 4 resigning
- Letitia Dumont, Administrator
- Julie Fernandez Fernandez, Administrator
- Bertrand Demonceau, Administrator
- Carl Laschet, Commissaire
- Jean-Pierre Hansen, Administrator
- Laurent Levaux, Administrator
- Bernard Thiry, Administrator
- Renaud Witmeur, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Bernard Thiry",
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Letitia Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Julie Fernandez Fernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BETV SA"
}
}14-07-2023 1 director appointed, 6 resigning
- Edouard Rodriguez, Administrateur unique
- Julie Fermandez Fernandez, Bestuurder
- Bertrand Demonceau, Bestuurder
- Létitia Dumont, Bestuurder
- Carine Hougardy, Bestuurder
- Michel Lempereur, Bestuurder
- Didier Knappen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Fermandez Fernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9titia Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carine Hougardy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Lempereur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Knappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Edouard Rodriguez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}08-03-2023 3 directors appointed, 4 resigning
- Julie Fernandez Fernandez, Bestuurder
- Letitia Dumont, Bestuurder
- Bertrand Demonceau, Bestuurder
- Renaud Witmeur, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Bernard Thiry, Bestuurder
- Laurent Levaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Fernandez Fernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Letitia Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BETV SA"
}
}2022
20-06-2022 3 directors appointed
- Edouard Rodriguez, Cfo
- Raphaël Semmeling, Head of accounting tax & consolidation
- Ayla Sahin
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Edouard Rodriguez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Head of Accounting Tax \u0026 Consolidation",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Semmeling",
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}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Ayla Sahin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}2021
26-08-2021 Jacques Delderenne resigns as director
- Jacques Delderenne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Delderenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}08-02-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}08-02-2021 Jozef Donvil resigns as director
- Jozef Donvil, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jozef Donvil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}2020
22-07-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}22-07-2020 R.S.M. InterAudit SCRL appointed as commissaire
- R.S.M. InterAudit SCRL, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "R.S.M. InterAudit SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}2019
25-02-2019 1 director appointed, 2 resigning
- Pol Heyse, Président du conseil d'administration
- Jean-Michel Adant, Bestuurder
- Daniel Weekers, Administrateur délégué, administrateur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel Adant",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Pol Heyse",
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9, administrateur",
"person": {
"rrn": null,
"name": "Daniel Weekers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}25-02-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}2018
08-11-2018 12 directors appointed, 3 resigning
- Daniel Weekers, Administrator
- Stéphane Moreau, Administrator
- Jacques Delderenne, Administrator
- Jean-Michel Adant, Administrator
- Michèle Lempereur, Administrator
- Carine Hougardy, Administrator
- Bénédicte Bayer, Administrator
- Jozef Donvil, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Daniel Weekers",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
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}
},
{
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"person": {
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"name": "Mich\u00E8le Lempereur",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carine Hougardy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Bayer",
"address": null,
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}
},
{
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"role": "administrator",
"person": {
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"name": "Jozef Donvil",
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}
},
{
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"name": "Pol Heyse",
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Herv\u00E9 Valkeners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Didier Knappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Miguel Delrez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Boris Portnoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Emmanuel Lejeune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Willy Delflys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}03-10-2018 Stéphane Moreau appointed as director
- Stéphane Moreau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Moreau",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}03-10-2018 12 directors appointed, 3 resigning
- Daniel Weekers, Administrator
- Stéphane Moreau, Administrator
- Jacques Delderenne, Administrator
- Jean-Michel Adant, Administrator
- Michèle Lempereur, Administrator
- Carine Hougardy, Administrator
- Bénédicte Bayer, Administrator
- Jozef Donvil, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Daniel Weekers",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Michel Adant",
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}
},
{
"kind": "director_in",
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"name": "Mich\u00E8le Lempereur",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carine Hougardy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Bayer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jozef Donvil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pol Heyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Herv\u00E9 Valkeners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Didier Knappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Miguel Delrez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Boris Portnoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Emmanuel Lejeune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Willy Delflys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}30-01-2018 1 director appointed, 1 resigning
- Stéphane Moreau, Bestuurder
- Miguel Delrez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miguel Delrez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Moreau",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}30-01-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV"
}
}2017
22-09-2017 Registered office moved within Bruxelles
- Chaussée de Louvain 656 - 1030 Bruxelles → Avenue Ariane, 5, bte 5 à 1200 Bruxelles
Notary:
Pol Heyse · BruxellesFirm:
Heres Communications SPRL
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Ariane, 5, bte 5 \u00E0 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Ariane",
"country": "BE",
"postcode": "1200",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain 656 - 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "656",
"locality_suffix": null
},
"effective_date": "2017-09-15",
"evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA BeTV, \u00E0 dater du 15 septembre 2017, \u00E0 l\u0027adresse suivante: Avenue Ariane, 5, bte 5 \u00E0 1200 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pol Heyse",
"firm_city": null,
"firm_name": "Heres Communications SPRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-22",
"filing_date": "2017-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-04-21",
"unanimous": true
},
"subject_company": {
"kbo": "0435.115.967",
"name_full": "BeTV",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pol Heyse",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Extrait du PV du Conseil d\u0027Administration du 21/04/2017"
]
}06-07-2017 1 director appointed, 1 resigning
- Jozef Donvil, Bestuurder
- Claude Hubin, Bestuurder
Summary:
v3.2
Technical details
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}06-07-2017 2 directors appointed
- PriceWaterhouseCoopers SCRL, Commissaire
- R.S.M. InterAudit SCRL, Commissaire
Summary:
v3.2
Technical details
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}20-02-2017 Change in the board of directors
Summary:
v3.2
Technical details
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}2015
28-12-2015 3 directors appointed, 3 resigning
- Emmanuel Lejeune, Administrator
- Boris Portnoy, Administrator
- Miguel Delrez, Administrator
- Dominique Janne, Administrator
- Marc Beyens, Administrator
- Didier Knapen, Administrator
Summary:
v3.2
Technical details
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"name": "Dominique Janne",
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},
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},
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"name": "Didier Knapen",
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},
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},
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"rrn": null,
"name": "Boris Portnoy",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Miguel Delrez",
"address": null,
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}
],
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}28-12-2015 1 director appointed, 1 resigning
- Isabelle Rasmont, Auditor
- Jacques Tison, Auditor
Summary:
v3.2
Technical details
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"role": "auditor",
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"name": "Isabelle Rasmont",
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},
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"name": "Jacques Tison",
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}2010
21-06-2010 2 directors appointed
- Marc BEYENS, Bestuurder
- Didier KNAPEN, Bestuurder
Summary:
v3.2
Technical details
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"role": "Administrateur",
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"name": "Marc BEYENS",
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},
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"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Didier KNAPEN",
"address": null,
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],
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},
"subject_company": {
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}
}10-06-2010 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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"legal_form_change": {
"new": "SOCIETE ANONYME",
"old": "SOCIETE ANONYME",
"changed": false
}
}First 30 of 32 acts
Credit advice
Company registry (CBE)
Activities
Programmeren en uitzenden van televisieprogramma's60200Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s60200Uitzending van televisieprogramma's92203
Primary activity highlighted.
Names & trade names
| Legal nameFR | BETV |
Registered office
Bourgetlaan 3
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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