CENTOMEDIA
The computed 12-month bankruptcy probability of CENTOMEDIA 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 | 32 yrs |
| Locations | 1 |
| Publications | 2 |
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 | verkort | 28-08-2025 | 2025-00474761 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00232254 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00274780 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20180836 |
| 31-12-2020 | verkort | 17-08-2021 | 2021-49500518 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-49600013 |
| 31-12-2018 | verkort | 22-08-2019 | 2019-49300359 |
| 31-12-2017 | verkort | 01-08-2018 | 2018-42900509 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-55600133 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-46600231 |
| NACE primary | 90393 |
| Legal form | Public limited company(014) |
| Incorporation | 17-02-1994 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052D0041/00G000 | Flanders | 1.8 ha | 1 · 4,001 m² | 8.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-05-2025 4 directors appointed, 4 resigning
- Bart Cauberghe, Bestuurder
- Jan Bussels, Bestuurder
- Jan Bussels, Gedelegeerd bestuurder
- Jan Bussels, Gedelegeerd bestuurder
- Jan Bussels, Bestuurder
- Luc Van Lommel, Bestuurder
- Sylvie Van de Leest, Bestuurder
- Jan Bussels, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bussels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Digitopia NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 30 januari 2025: - Digitopia NV, vast vertegenwoordigd door Jan Bussels;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Lommel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 30 januari 2025: - Digitopia NV, vast vertegenwoordigd door Jan Bussels; - Luc Van Lommel:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Van de Leest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 30 januari 2025: - Digitopia NV, vast vertegenwoordigd door Jan Bussels; - Luc Van Lommel: en Sylvie Van de Leest.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Cauberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "dgtgroup BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-30",
"evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot bestuurders van de Vennootschap, die allen woonplaats kiezen op de zetel van de Vennootschap, en met onmiddel-lijke ingang vanaf 30 januari 2025: dgtgroup BV, vast vertegenwoordigd door Bart Cauberghe;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bussels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Retail First BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-30",
"evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot bestuurders van de Vennootschap, die allen woonplaats kiezen op de zetel van de Vennootschap, en met onmiddel-lijke ingang vanaf 30 januari 2025: dgtgroup BV, vast vertegenwoordigd door Bart Cauberghe; en - Retail First BV, vast ver",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bussels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, besluit de enige aandeelhouder het ontslag van de voormelde personen te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Lommel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, besluit de enige aandeelhouder het ontslag van de voormelde personen te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Van de Leest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, besluit de enige aandeelhouder het ontslag van de voormelde personen te aanvaarden.",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Bussels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "dgtgroup BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "De bestuurders lichten toe dat zij bij schriftelijk besluit d.d. 30 januari 2025 hebben besloten tot de benoeming van dgtgroup BV, vast vertegenwoordigd door de heer Jan Bussels, als gedelegeerd bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Bussels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "dgtgroup BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de goede orde en voor zoveel als nodig besluiten zij de handelingen van dgtgroup BV, vast vertegenwoordigd door de heer Jan Bussels, gesteld in haar mandaat als gedelegeerd bestuurder sinds 30 januari 2025 tot op heden voor de goede orde en voor zoveel als nodig te bekrachtigen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Bussels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "dgtgroup BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders nemen vervolgens kennis van het vrijwillig ontslag van dgtgroup BV, vast vertegenwoordigd door de heer Jan Bussels, uit haar mandaat als gedelegeerd bestuurder van de Vennootschap, en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Bussels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Retail First BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om, met onmiddellijke ingang, Retail First BV, vast vertegenwoordigd door de heer Jan Bussels, te benoemen als gedelegeerd bestuurder van de Vennootschap in de zin van artikel 7:121 van het Wetboek van vennootschappen en verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan ODEURS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (ii) alle bestuurders van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lander VAN GUCHT",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (ii) alle bestuurders van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne WINDERICKX",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (ii) alle bestuurders van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Basile ORNELIS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (ii) alle bestuurders van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis PANISI",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (ii) alle bestuurders van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos LAMIN-BUSSCHOTS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (ii) alle bestuurders van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "dgtgroup BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen ten slotte om de bijzondere volmachten verleend aan dgtgroup BV, vast vertegenwoordigd door de heer Jan Bussels, met onmiddellijke ingang te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan ODEURS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS. allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk, alleen handelend en met de mogelijkheid tot indep",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lander VAN GUCHT",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS. allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk, alleen handelend en met de mogelijkheid tot indep",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne WINDERICKX",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS. allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk, alleen handelend en met de mogelijkheid tot indep",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Basile ORNELIS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS. allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk, alleen handelend en met de mogelijkheid tot indep",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis PANISI",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS. allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk, alleen handelend en met de mogelijkheid tot indep",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos LAMIN-BUSSCHOTS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan Stefan ODEURS, Lander VAN GUCHT, Arne WINDERICKX, Basile ORNELIS en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS. allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk, alleen handelend en met de mogelijkheid tot indep",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.885.386",
"name_full": "CENTOMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 Registered office moved from Beringen to Wommelgem
- Industrleweg 83, 3583 Beringen → Gulkenrodestraat 7 unit 10, 2160 Wommelgem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Gulkenrodestraat 7 unit 10, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Gulkenrodestraat",
"country": "BE",
"postcode": "2160",
"box_number": "10",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Industrleweg 83, 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Industrleweg",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2024-04-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-01",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0451.885.386",
"name_full": "Centomedia",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bussels Jan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CENTOMEDIA |