ClearMedia
The computed 12-month bankruptcy probability of ClearMedia is 0.3% (very low). The company has been active since 2010 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 | 15 yrs |
| Board | 8 |
| Locations | 2 |
| Publications | 55 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00138462 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00124060 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00106556 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00128985 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027207 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-54800052 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55900481 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12800056 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17600060 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12300486 |
-
Current01-01-2026 → present
3 events
- 11-06-2026 Mandate renewed· Director
- 01-01-2026 Appointed· Director
- 01-01-2026 Appointed· Managing director
-
Current02-09-2024 → present
-
Current15-09-2023 → present
3 events
- 11-06-2026 Appointed· Director
- 02-09-2024 Resigned· Director
- 15-09-2023 Appointed· Director
-
Current30-11-2022 → present
2 events
- 06-06-2023 Mandate renewed· Director
- 30-11-2022 Appointed· Director
-
Current08-06-2020 → present
-
Current08-06-2020 → present
-
Current08-06-2020 → present
2 events
- 11-06-2021 Appointed· Director
- 08-06-2020 Appointed· Director
-
Current08-06-2020 → present
2 events
- 11-06-2026 Mandate renewed· Director
- 08-06-2020 Mandate renewed· Director
Former directors (4)
-
Former02-09-2024 → 31-03-2026
2 events
- 31-03-2026 Resigned· Director
- 02-09-2024 Appointed· Director
-
Former08-06-2020 → 31-12-2025
2 events
- 31-12-2025 Resigned· Managing director
- 08-06-2020 Mandate renewed· Director
-
Former15-09-2023 → 02-09-2024
2 events
- 02-09-2024 Resigned· Director
- 15-09-2023 Appointed· Director
-
Former09-12-2021 → 15-09-2023
3 events
- 15-09-2023 Resigned· Director
- 24-05-2022 Mandate renewed· Director
- 09-12-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Koen Neijens |
— | 25-05-2021 → present |
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-2010 |
| Status | Active |
| Postal code | 2100 |
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. |
|---|---|---|---|---|
| 11012A0143/00F000 | Flanders | 5.0 ha | 1 · 3.5 ha | — |
| 22552G0003/00S009 | Flanders | 2,413 m² | 1 · 501 m² | 14.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-06-2026 1 director appointed, 1 resigning, 2 reappointed
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "De raad neemt nota van het ontslag van de heer Antoine Van Brussel met ingang van 31/03/2026 en dankt hem voor zijn bijdrage."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Huijbrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Sven Huijbrechts, te herbenoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Christophe Kourtis, te herbenoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Mevrouw Lies Dries, te benoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}11-06-2026 3 directors appointed, 1 resigning
- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Huijbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}10-03-2026 5 directors appointed
- Christophe Kourtis — Bestuurder
- Thomas Van den Branden — Bijzonder gevolmachtigde
- Anne-Claire Leuckx — Bijzonder gevolmachtigde
- Inge Goossens — Bijzonder gevolmachtigde
- Anne-Marie Schaerlaeken — Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}10-03-2026 5 directors appointed
- Christophe Kourtis — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Inge Goossens — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Delegaties"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Claire Leuckx",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}20-01-2026 1 director appointed, 1 resigning
- Christophe Kourtis — Bestuurder, gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder, gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Malherbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}20-01-2026 2 directors appointed, 1 resigning
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Malherbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 2 directors appointed, 1 resigning
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Malherbe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De raad van bestuur. van Cl\u00E9armedia neemt nota van het ontslag van de heer Olivier Malherbe als bestuurder en gedelegeerd bestuurder vanaf 31/12/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur van Clearmedia co\u00F6pteert de heer Christophe Kourtis als bestuurder vanaf 01/01/2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur van Clearmdia beslist de heer Christophe Kourtis te benoemen als gedelegeerd bestuurder vanaf 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}21-05-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}21-05-2025 3 directors appointed
- Thomas Van den Branden — Dagelijks bestuur
- Inge Goossens — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clerc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter informeert de vergadering van de beslissing van Deloitte Bedrijfsrevisoren BV om vanaf heden de permanente vertegenwoordiger van Deloitte, de heer Koen Neijens te vervangen door de heer Fabio De Clerc.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Fabio De Clerc",
"rep_rotation_old_rep": "Koen Neijens",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
"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": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Wijziging vertegenwoordiger"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 1 director appointed, 1 resigning
- Fabio De Clerc — Permanent representative
- Koen Neijens — Permanent representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Fabio De Clerc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}23-10-2024 2 directors appointed, 2 resigning
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Der Perren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}23-10-2024 2 directors appointed, 2 resigning
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-02",
"evidence_quote": "Akte te nemen van het ontslag van mevrouw Lies Dries, wonende te 3080 Tervueren, Veeweidestraat 89 als bestuurder van de vennootschap met ingang op 2 september 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-02",
"evidence_quote": "Akte te nemen van het ontslag van de heer Raf Peeters, wonende te 1840 Londerzeel, Linde 22, als bestuurder van de vennootschap met ingang op 2 september 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De heer Antoine Van Brussel, wonende te 1170 Watermaal-Bosvoorde, te benoemen als bestuurder van de vennootschap met ingang op 2 september 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Der Perren",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De heer Patrick Van Der Perren, wonende te 1800 Vilvoorde, Van Eyckstraat 45, te benoemen als bestuurder van de vennootschap met ingang op 2 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}23-10-2024 5 directors appointed, 2 resigning
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": "3080 Tervueren, Veeweidestraat 89",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": "1840 Londerzeel, Linde 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": "1170 Watermaal-Bosvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Der Perren",
"address": "1800 Vilvoorde, Van Eyckstraat 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Marie Schaerlaeken",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Koen Neijens appointed as auditor
- Koen Neijens — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}26-08-2024 2 directors appointed, 1 reappointed
- Inge Goossens — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Koen Neijens — Voorzitter
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "6)De voorzitter verzoekt de vergadering om Deloitte Bedrijfsrevisoren BV ovve CVBA, Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens te herbenoemen. In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering om Deloitte Bedr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om alle bevoegdheden toe te kennen aan mevrouw Inge Goossens en aan de heer Thomas Van den Branden, afzonderlijk handelend, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om alle bevoegdheden toe te kennen aan mevrouw Inge Goossens en aan de heer Thomas Van den Branden, afzonderlijk handelend, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad",
"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": "2024-08-26",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Koen Neijens reappointed as statutory auditor
- Koen Neijens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831425897",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De voorzitter verzoekt de vergadering om Deloitte Bedrijfsrevisoren BV ovve CVBA, Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens te herbenoemen. In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering om Deloitte Bedrij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}05-01-2024 2 directors appointed
- Raf Peeters — Bestuurder
- Raf Peeters — Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}05-01-2024 Raf Peeters appointed as director
- Raf Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De heer Raf Peeters, wonende te 1840 Londerzeel, Linde 22, te benoemen als bestuurder van de vennootschap met ingang op 15 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}13-11-2023 1 director appointed, 1 resigning
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "780918-233.55",
"name": "Christophe Van de Weyer",
"address": "1560 Hoeilaart, Sloesveldstraat 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "770916-21020",
"name": "Lies Dries",
"address": "3080 Tervuren, Veeweidestraat 89",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-11-13",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "Proximus ICT",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0826.942.915"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 1 director appointed, 1 resigning
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}13-11-2023 1 director appointed, 1 resigning
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "Akte te nemen van het ontslag van de heer Christophe Van de Weyer, wonende te 1560 Hoeilaart, Sloesveldstraat 59 (nationaal nummer 780918-233.55) als bestuurder met ingang op 15 september 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "Mevrouw Lies Dries, wonende te 3080 Tervuren, Veeweidestraat 89 (nationaal nummer 770916-21020), te benoemen als bestuurder van de vennootschap met ingang op 15 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}06-06-2023 2 directors appointed
- Geert Kelchtermans — Board member
- Thomas Van den Branden — Authorized representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}06-06-2023 Geert Kelchtermans reappointed as director
- Geert Kelchtermans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg zoals beslist op de raad van bestuur van 30 november 2022 en beslist zijn mandaat te verlengen met 4 jaar, tot de jaarvergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}28-12-2022 1 director appointed, 1 resigning
- Geert Kelchtermans — Bestuurder
- Geert Rottier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Rottier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-31",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Geert Rottier als bestuurder dd. 31/10/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": "Acacialaan 13, 3040 Huldenberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg te co\u00F6pteren als bestuurder vanaf vandaag. Zijn mandaat als bestuurder is geldig tot de volgende algemene vergadering van 2023. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om alle bevoegdheden toe te kennen aan de heer Thomas Van den Branden teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van den Branden",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 Geert Kelchtermans appointed as director
- Geert Kelchtermans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De Raad van Bestuur beslist om de heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg te co\u00F6pteren als bestuurder vanaf vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}28-12-2022 1 director appointed, 1 resigning
- Geert Kelchtermans — Bestuurder
- Geert Rottier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Rottier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}24-05-2022 Christophe Van de Weyer appointed as director
- Christophe Van de Weyer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}24-05-2022 Christophe Van de Weyer reappointed as director
- Christophe Van de Weyer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Christophe Van de Weyer, wonende te 1560 Hoeilaart, Sloesveldstraat 59, als bestuurder van de Vennootschap zoals beslist per schriftelijk besluit van 9 december 2021 en beslist zijn mandaat te verlengen met 4 jaar, tot de jaarvergadering van 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}22-02-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "ClearMedia"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ClearMedia |