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Complete company report
Generated 03-08-2026
Active BE 0453.473.614Public limited company

DISTRIMEDIA

Meulebeeksesteenweg 20 ·8700 Tielt, Belgium· 31 yrs active
Sector: NACE 52100 (52100)
Conclusion Checked

The computed 12-month bankruptcy probability of DISTRIMEDIA is 0.7% (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.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 3
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-06-2025 2025-00128757
31-12-2023 volledig 18-06-2024 2024-00149415
31-12-2022 volledig 06-07-2023 2023-00216033
31-12-2021 volledig 23-06-2022 2022-20145411
31-12-2020 volledig 28-06-2021 2021-26300599
31-12-2019 volledig 16-07-2020 2020-31000472
31-12-2018 volledig 11-07-2019 2019-31900224
31-12-2017 volledig 05-07-2018 2018-30000311
31-12-2016 volledig 04-07-2017 2017-28300125
31-12-2015 volledig 11-07-2016 2016-30600020
Directors & mandates 7 directors
Current directors & mandates
  • Matthias Lannoo
    Managing director
    State Gazette act 23400291 (03-10-2023)
    Current
    29-09-2023 → present
    5 events
    • 29-09-2023 Appointed· Managing director
    • 01-01-2022 Resigned· Director
    • 21-06-2021 Mandate renewed· Director
    • 21-04-2018 Mandate renewed· Director
    • 25-04-2015 Mandate renewed· Director
  • Plantijn & Moretus nvLegal entity
    Director· perm. rep.: Matthias Lannoo
    State Gazette act 25118730 (19-09-2025)
    Current
    25-04-2015 → present
    6 events
    • 19-09-2025 Mandate renewed· Director
    • 19-09-2025 Appointed· Director
    • 26-08-2024 Mandate renewed· Director
    • 21-06-2021 Mandate renewed· Director
    • 21-04-2018 Mandate renewed· Director
    • 25-04-2015 Mandate renewed· Director
  • Wivina Lannoo
    Director
    State Gazette act 25118730 (19-09-2025)
    Current
    25-04-2015 → present
    5 events
    • 19-09-2025 Mandate renewed· Director
    • 26-08-2024 Mandate renewed· Director
    • 21-06-2021 Mandate renewed· Director
    • 21-04-2018 Mandate renewed· Director
    • 25-04-2015 Appointed· Director
Former directors (4)
  • Aventino bvLegal entity
    Managing director· perm. rep.: Matthias Lannoo
    State Gazette act 24125447 (26-08-2024)
    Former
    01-01-2022 → 19-09-2025
    4 events
    • 19-09-2025 Resigned· Director
    • 26-08-2024 Mandate renewed· Managing director
    • 01-01-2022 Appointed· Director
    • 01-01-2022 Appointed· Managing director
  • Yvonne van Oort
    Director
    State Gazette act 22134383 (14-11-2022)
    Former
    23-04-2022 → 19-09-2025
    2 events
    • 19-09-2025 Resigned· Director
    • 23-04-2022 Appointed· Director
  • LMCL cvaLegal entity
    Director· perm. rep.: Luc Vansteenkiste
    State Gazette act 21077114 (29-06-2021)
    Former
    21-04-2018 → 14-11-2022
    3 events
    • 14-11-2022 Resigned· Director
    • 21-06-2021 Mandate renewed· Director
    • 21-04-2018 Mandate renewed· Director
  • Karel Lannoo
    Director
    State Gazette act 15083487 (12-06-2015)
    Former
    - → 25-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Ruben De Meyer
 - 25-10-2013 → present
Mario Dekeyser
Statutory auditor
 - 06-10-2014 → 13-10-2014
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 52100
Legal form Public limited company(014)
Incorporation24-09-1994
StatusActive
Postal code8700
Establishment units 2 locations
DISTRIMEDIA TIELT
Meulebeeksesteenweg 20, 8700 Tieltde meubelbewaarplaatsen
since 19942.068.865.587
DISTRIMEDIA TEMSE
Schoenstraat 14, 9140 TemseGroothandel in kranten, boeken en tijdschriften
since 20182.272.839.662
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37303I0152/00G000 Flanders 2.5 ha 1 · 1.2 ha -
46025B0677/00G000 Flanders 8,991 m² 1 · 4,947 m² 39.0 m · 4 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 23 events

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

2026
02-03-2026
State Gazette act Statutes amendment
v3.2
2025
19-09-2025
State Gazette act Director changes
v3.2
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-08-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-10-2023
State Gazette act Statutes amendment
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-11-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-06-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-09-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-06-2018
State Gazette act Director changes
v3.2
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-06-2016
State Gazette act Director changes
v3.2
2015
12-06-2015
State Gazette act Director changes
v3.2
16-04-2015
State Gazette act Director changes
v3.2
2014
13-10-2014
State Gazette act Director changes
v3.2
2013
25-10-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 5 months ago
2026
02-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2025
19-09-2025 1 director appointed, 2 resigning, 3 reappointed Director changes
  • Matthias Lannoo, Bestuurder
  • Matthias Lannoo, Bestuurder
  • Yvonne van Oort, Bestuurder
  • Matthias Lannoo, Bestuurder
  • Wivina Lannoo, Bestuurder
  • Ruben De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aventino bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders bekrachtigt het einde mandaat als bestuurder van DistriMedia nv met ingang vanaf heden van: - Aventino bv, Sint-Hubertstraat 4, 8700 Tielt, vertegenwoordigd door Matthias Lannoo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne van Oort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders bekrachtigt het einde mandaat als bestuurder van DistriMedia nv met ingang vanaf heden van: ... - Yvonne van Oort, Torenlaan 6, 3941 RC Doorn, Nederland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plantijn \u0026 Moretus nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurder van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2028: - Plantijn \u0026 Moretus nv, Kasteelstraat 97, 8700 Tielt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wivina Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurder van DistriMedia nv variaf heden tot op de Algemene Vergadering van 2026: - Wivina Lannoo, Rijkegemkouterstraat 3, 8700 Tielt"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot commissaris van DistriMedia rv varaf heden tot op de Algemene Vergadering van 2028: - Deloitte Bedrijfsrevisoren, Raymonde de Larochelaan 19A, 9051 Sint-Denijs-Westrem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plantijn \u0026 Moretus nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De voltallige Raad var\u0131 Bestuur bevestigt akkoord te gaan met het einde mandaat van Yvonne van Oort als voorzitter en bevestigt akkoord te gaan met de berioeming van Plantijn \u0026 Moretus nv, vertegenwoordigd door Matthias Lannoo, als voorzitter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2024
26-08-2024 3 reappointed Director changes
  • Karel Lannoo, Bestuurder
  • Wivina Lannoo, Bestuurder
  • Matthias Lannoo, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plantijn \u0026 Moretus nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-26",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2025: - Plantijn \u0026 Moretus nv, Kasteelstraat 97, 8700 Tielt, vertegenwoordigd door Karel Lannoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wivina Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-26",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2025: ... -Wivina Lannoo, Rijkegemkouterstraat 3, 8700 Tielt"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aventino bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-26",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2025: ... Aventino bv, gedelegeerd bestuurder, vertegenwoordigd door Matthias Lannoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2023
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Lannoo Matthias",
        "quote": "Beslissing van de raad van bestuur om te herbenoemen als gedelegeerde bestuurder tot de algemene vergadering van 2025: de besloten vennootschap \u201CAVENTINO\u201D, gevestigd te 8700 Tielt, Sint-Hubertstraat 4 met ondernemingsnummer 0780.953.532, vast vertegenwoordigd door de heer Lannoo Matthias, wonende te 8700 Tielt, Sint-Hubertstraat 4.",
        "excluded_powers": null
      }
    ]
  }
}
2022
14-11-2022 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Yvonne van Oort, Bestuurder
  • Matthias Lannoo, Bestuurder
  • Matthias Lannoo, Gedelegeerd bestuurder
  • Luc Vansteenkiste, Bestuurder
  • Matthias Lannoo, Bestuurder
  • Joël Brehmen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vansteenkiste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMCL cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders bekrachtigt het eirnde mandaat van: - LMCL cva, Stationsstraat 172, 9260 Schellebelle, vertegenwoordigd door Luc Vansteenkiste, als bestuurder van DistriMedia nv"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders bekrachtigt het eirnde mandaat van: ... - Matthias Lannoo, Sint-Hubertusstraat 4, 8700 Tielt, als bestuurder van DistriMedia nv met terugwerkende kracht vanaf 1 januari 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne van Oort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-23",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders bencemt tot bestuurder van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2025: - Yvonne van Oort, Torenlaan 6. NL-3941 RC Doom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aventino bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders benoemt tot bestuurder van DistriMedia nv met terugwerkende kracht vanaf 1 januari 2022 tot op de Algemene Vergadering van 2025: - Aventino bv, Sint-Hubertusstraat 4, 8700 Tielt, vertegenwoordigd door Matthias Lannoo"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Brehmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-23",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt Deloitte Bedrijfsrevisoren, Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door Jo\u00EBl Brehmen, tot commissaris van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aventino bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De Raad van Bestuur benoemt Aventino bv, vertegenwoordigd door Matthias Lannoo, tot gedelegeerd bestuurder van DistriMedia riv en dit retroactief vanaf 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2021
29-06-2021 4 reappointed Director changes
  • Luc Vansteenkiste, Bestuurder
  • Karel Lannoo, Bestuurder
  • Matthias Lannoo, Bestuurder
  • Wivina Lannoo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vansteenkiste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMCL cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurder van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2022: - LMCL cva, Stationsstraat 172, 9260 Schellebelle, vertegenwoordigd door Luc Vansteenkiste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plantijn \u0026 Moretus nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2024: - Plantijn \u0026 Moretus nv, Kasteelstraat 97, 8700 Tielt, vertegenwoordigd door Karel Lannoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2024: ... - Matthias Lannoo, Sint-Hubertusstraat 4, 8700 Tielt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wivina Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2024: ... - Wivina Lannoo, Rijkegemkouterstraat 3, 8700 Tielt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2019
16-09-2019 Joël Brehmen reappointed as statutory auditor Director changes
  • Joël Brehmen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Brehmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt Deloitte Bedrijfsrevisoren, vertegenwoordigd door Jo\u00EBl Brehmen, tot commissaris van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2018
01-06-2018 4 reappointed Director changes
  • Luc Vansteenkiste, Bestuurder
  • Karel Lannoo, Bestuurder
  • Matthias Lannoo, Bestuurder
  • Wivina Lannoo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vansteenkiste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMCL cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heder\u0131 tot op de Algemene Vergadering van 2021: - LMCL cva, Stationsstraat 172, 9260 Schellebelle, vertegenwoordigd door Luc Vansteenkiste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plantijn \u0026 Moretus nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heder\u0131 tot op de Algemene Vergadering van 2021: - Plantijn \u0026 Moretus nv, Kasteelstraat 97, 8700 Tielt, vertegenwoordigd door Karel Lannoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heder\u0131 tot op de Algemene Vergadering van 2021: - Matthias Lannoo, Sint-Hubertusstraat 4, 8700 Tielt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wivina Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-21",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot bestuurders van DistriMedia nv vanaf heder\u0131 tot op de Algemene Vergadering van 2021: - Wivina Lannoo, Rijkegemkouterstraat 3, 8700 Tielt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2016
29-06-2016 Mario Dekeyser reappointed as statutory auditor Director changes
  • Mario Dekeyser, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-23",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot commissaris van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2019: Deloitte Bedrijfsrevisoren, Raymonde de Larochelaan 19A, 9051 Gent, vertegenwoordigd door Mario Dekeyser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2015
12-06-2015 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Wivina Lannoo, Bestuurder
  • Karel Lannoo, Bestuurder
  • Matthias Lannoo, Bestuurder
  • Karel Lannoo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-25",
      "evidence_quote": "De Algemene Vergadering van Aardeelhouders herberoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemere Vergadering van 2018 : - Matthias Lannoo, Sint-Hubertusstraat 4, 8700 Tielt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plantijn \u0026 Moretus nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-25",
      "evidence_quote": "De Algemene Vergadering van Aardeelhouders herberoemt tot bestuurders van DistriMedia nv vanaf heden tot op de Algemere Vergadering van 2018 : - Plantijn \u0026 Moretus nv, Kasteelstraat 97, 8700 Tielt, vertegenwoordigd door Karel Lannoo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-25",
      "evidence_quote": "De Algemene Vergadering var Aandeelhouders bekrachtigt het einde mandaat var\u0131 Karel Lar\u0131noo, Varenberg 43, 3080 Tervuren-Vossem, als bestuurder van DistriMedia nv."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wivina Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-25",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders berioemt tot bestuurder van DistriMedia nv varaf heden tot! op de Algemerie Vergadering van 2018: - Wivina Lannoo, Rijkegemkouterstraat 3, 8700 Tielt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
16-04-2015 1 director appointed, 1 resigning Director changes
  • Luc Vansteenkiste, Bestuurder
  • Herman Daems, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453473614",
        "name": "Crossbow bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "BESLOTEN om akte te nemen van het ontslag van Crossbow bvba, Kruisbooglaan 20, 3210 Linder\u0131, vertegeriwoordigd door de heer Herman Daems, als bestuurder van DistriMedia nv, met ingang op 31 maart 2015. BESLOTEN kwijting te verlenen voor de uitoefening van zijn mandaat gedurende het boekjaar 2014 en ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vansteenkiste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453473614",
        "name": "LMCL cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "BESLOTEN om LMCL cva, Stationsstraat 172, 9260 Schellebelle, vertegenwoordigd door de heer Luc Vansteenkiste, te benoemen als bestuurder van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2014
13-10-2014 1 director appointed, 1 resigning Director changes
  • Mario Dekeyser, Commissaris
  • Deloitte Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-06",
      "evidence_quote": "Vanaf heden volgt Mario Dekeyser Gino Desmet op als vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren, Kennedypark 8a, 8500 Kortrijk"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-06",
      "evidence_quote": "Vanaf heden volgt Mario Dekeyser Gino Desmet op als vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren, Kennedypark 8a, 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
2013
25-10-2013 Gino Desmet reappointed as statutory auditor Director changes
  • Gino Desmet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-25",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders herbenoemt tot commissaris van DistriMedia nv vanaf heden tot op de Algemene Vergadering van 2016: - Deloitte Bedrijfsrevisoren, Pres. Kennedypark 8a, 8500 Kortrijk, vertegenwoordigd door Gino Desmet Matthias Lannoo, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.473.614",
    "name_full": "DISTRIMEDIA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Opslag in koelpakhuizen en overige opslag52100Opslag52100Overige opslag63122
Primary activity highlighted.
Names & trade names
Legal nameNL DISTRIMEDIA
Registered office
Meulebeeksesteenweg 20
8700 Tielt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative