Summary
IMAGIA has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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Signals
This company filed its last 7 accounts on average 7 days after the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 45% of the sector filed late.
Checked, nothing found (2)
History
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Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 27-07-2026 | 2026-00350878 |
| 31-12-2024 | unclassified schema | 29-07-2025 | 2025-00349036 |
| 31-12-2023 | unclassified schema | 19-07-2024 | 2024-00274005 |
| 31-12-2022 | unclassified schema | 08-08-2023 | 2023-00322008 |
| 31-12-2021 | unclassified schema | 18-07-2022 | 2022-20232413 |
| 31-12-2020 | unclassified schema | 23-07-2021 | 2021-41000144 |
| 31-12-2019 | unclassified schema | 21-10-2020 | 2020-63700535 |
| 31-12-2018 | unclassified schema | 07-08-2019 | 2019-44600282 |
| 31-12-2017 | unclassified schema | 13-07-2018 | 2018-34000327 |
| 31-12-2016 | unclassified schema | 02-08-2017 | 2017-41500367 |
Timeline · acts, filings and financial milestones
20-03
State Gazette act
Reappointments: CNR RECORDS NV, NORTH EAST WEST SOUTH (N.E.W.S.) NV and 4 othersPermanent representatives: Sarah Vandenheulen, Geert De Blaere and 4 others · Appointment: NORTH EAST WEST SOUTH (N.E.W.S.) NV (vice-chair)16 facts ▸
- General meeting, 26-06-2025
- Director reappointment, CNR RECORDS NV (director)
- Permanent representative, Sarah Vandenheulen
- Director reappointment, NORTH EAST WEST SOUTH (N.E.W.S.) NV (director)
- Permanent representative, Geert De Blaere
- Director reappointment, PLAY IT AGAIN SAM BV (director)
- Permanent representative, Frances Caudron
- Director reappointment, SONY MUSIC ENTERTAINMENT BRUSSEL NV (director)
- Permanent representative, Alexander De Maegd
- Director reappointment, UNIVERSAL MUSIC NV (director)
- Permanent representative, Patrick Guns
- Director reappointment, WARNER MUSIC BENELUX NV (director)
- +4 further facts in this act
18-11
State Gazette act
Permanent representative: CAUDRON FrancesResignation: COENE Andreas (permanent representative)3 facts ▸
- Board meeting, 04-09-2024
- Permanent representative, CAUDRON Frances
- Director resignation, COENE Andreas (permanent representative)
12-02
State Gazette act
Reappointments: CNR RECORDS NV, NORTH EAST WEST SOUTH (N.E.W.S.) NV and 4 othersPermanent representatives: Sarah Vandenheulen, Geert De Blaere and 6 others · Appointments: RSM INTERAUDIT BV (statutory auditor) and NORTH EAST WEST SOUTH (N.E.W.S.) NV (vice-chair)19 facts ▸
- General meeting, 21-06-2023
- Director reappointment, CNR RECORDS NV (director)
- Permanent representative, Sarah Vandenheulen
- Director reappointment, NORTH EAST WEST SOUTH (N.E.W.S.) NV (director)
- Permanent representative, Geert De Blaere
- Director reappointment, PLAY IT AGAIN SAM BV (director)
- Permanent representative, Frederik Tampere
- Director reappointment, SONY MUSIC ENTERTAINMENT BELGIUM NV (director)
- Permanent representative, Alexander De Maegd
- Director reappointment, UNIVERSAL MUSIC NV (director)
- Permanent representative, Patrick Guns
- Director reappointment, WARNER MUSIC BENELUX NV (director)
- +7 further facts in this act
10-02
State Gazette act
Appointment: SIMIM "Société de l'Industrie Musicale - Muziekindustrie Maatschappij" CV (day-to-day manager)Permanent representatives: VERDIN Jasper and TAMPERE Frederik · Resignation: VAN SCHAICK Leonardus Wilhelmus (permanent representative)5 facts ▸
- Board meeting, 16-01-2023
- Director appointment, SIMIM "Société de l'Industrie Musicale - Muziekindustrie Maatschappij" CV (day-to-day manager)
- Permanent representative, VERDIN Jasper
- Director resignation, VAN SCHAICK Leonardus Wilhelmus (permanent representative)
- Permanent representative, TAMPERE Frederik
26-09
State Gazette act
Permanent representative: VANDENHEULEN SarahResignation: DE MEIJER Tom (permanent representative)3 facts ▸
- Board meeting, 02-06-2022
- Permanent representative, VANDENHEULEN Sarah
- Director resignation, DE MEIJER Tom (permanent representative)
13-07
State Gazette act
Purpose · Statutes amendment · Legal-form changePurpose change · Capital change · Capital9 facts ▸
- General meeting, 22-06-2022
- Purpose change, De vennootschap heeft als voorwerp het beheer, de inning en de verdeling van de rechten van producenten van audiovisuele werken, met name van muziekvideo's, als…
- Statutes amendment
- Statutes amendment
- Capital change, €38.000
- Capital, €34.200
- Statutes amendment
- Website, https://www.simim.be/nl/imagia.html
- Email address, info@imagia.be
06-01
State Gazette act
Appointment: NORTH EAST WEST SOUTH (N.E.W.S.) NV (director)Permanent representatives: Geert De Blaere, Tom De Meijer and 4 others · Reappointments: CNR RECORDS BELGIUM NV, PLAY IT AGAIN SAM BV and 3 others16 facts ▸
- General meeting, 24-06-2021
- Director appointment, NORTH EAST WEST SOUTH (N.E.W.S.) NV (director)
- Permanent representative, Geert De Blaere
- Director reappointment, CNR RECORDS BELGIUM NV (director)
- Permanent representative, Tom De Meijer
- Director reappointment, PLAY IT AGAIN SAM BV (director)
- Permanent representative, Leo van Schaick
- Director reappointment, SONY MUSIC ENTERTAINMENT BELGIUM NV (director)
- Permanent representative, Alexander De Maegd
- Director reappointment, UNIVERSAL MUSIC NV (director)
- Permanent representative, Patrick Guns
- Director reappointment, WARNER MUSIC BENELUX NV (director)
- +4 further facts in this act
Show earlier events
15-06
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Karine Morris3 facts ▸
- General meeting, 17-09-2020
- Auditor appointment, RSM INTERAUDIT (statutory auditor)
- Permanent representative, Karine Morris
21-04
State Gazette act
Permanent representative: VAN SCHAICK Leonardus WilhelmusResignation: VANDENHEULEN Sarah (permanent representative)3 facts ▸
- Board meeting, 01-01-2021
- Permanent representative, VAN SCHAICK Leonardus Wilhelmus
- Director resignation, VANDENHEULEN Sarah (permanent representative)
11-09
State Gazette act
Permanent representatives: Alex De Maegd, Sarah Vandenheulen and 3 othersAppointments: Patrick Guns (chair) and Alex De Maegd (vice-chair)8 facts ▸
- Board meeting, 09-09-2019
- Permanent representative, Alex De Maegd (permanent representative)
- Permanent representative, Sarah Vandenheulen (permanent representative)
- Permanent representative, Patrick Guns (permanent representative)
- Permanent representative, Olivier Van Trimpont (permanent representative)
- Permanent representative, Tom De Meijer (permanent representative)
- Director appointment, Patrick Guns (chair)
- Director appointment, Alex De Maegd (vice-chair)
04-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 30-08-2019
- Registered-office move, Lenneke Marelaan 8, 1932 Sint-Stevens-Woluwe (Zaventem)
10-04
State Gazette act
Permanent representative: Sarah Vandenheulen1 fact ▸
- Permanent representative, Sarah Vandenheulen
07-03
State Gazette act
Permanent representative: Patrick Guns1 fact ▸
- Permanent representative, Patrick Guns
10-07
State Gazette act
Permanent representative: Dirk Van der Auwera2 facts ▸
- Board meeting, 14-06-2018
- Permanent representative, Dirk Van der Auwera
24-10
State Gazette act
Reappointments: CNR Records Belgium nv, Play It Again Sam bvba and 3 othersPermanent representatives: Tom De Meijer, Jasper Verdin and 3 others · Appointments: RSM InterAudit (statutory auditor) and Universal Music nv (voorzitter van de raad)14 facts ▸
- General meeting, 15-06-2017
- Director reappointment, CNR Records Belgium nv (director)
- Permanent representative, Tom De Meijer
- Director reappointment, Play It Again Sam bvba (director)
- Permanent representative, Jasper Verdin
- Director reappointment, Sony Music Entertainment Belgium nv (director)
- Permanent representative, Alexander De Maegd
- Director reappointment, Universal Music nv (director)
- Permanent representative, Patrick Guns
- Director reappointment, Wamer Music Benelux nv (director)
- Permanent representative, Olivier Van Trimpont
- Auditor appointment, RSM InterAudit
- +2 further facts in this act
14-11
State Gazette act
Permanent representatives: Jasper Verdin, Alexander De Maegd and Patrick Guns9 facts ▸
- Board meeting, 12-10-2016
- Permanent representative, Jasper Verdin
- Permanent representative, Alexander De Maegd
- Permanent representative, Patrick Guns
- Board composition, Tom De Meijer (director)
- Board composition, Jasper Verdin (director)
- Board composition, Alexander De Maegd (director)
- Board composition, Patrick Guns (director)
- Board composition, Olivier Van Trimpont (director)
29-10
State Gazette act
Reappointments: CNR Records Belgium nv, Play It Again Sam bvba and 3 othersPermanent representatives: Tom De Meijer, Alexander De Maegd and 3 others · Appointment: Universal Music nv (voorzitter van de raad)13 facts ▸
- General meeting, 18-06-2015
- Director reappointment, CNR Records Belgium nv (director)
- Permanent representative, Tom De Meijer
- Director reappointment, Play It Again Sam bvba (director)
- Permanent representative, Alexander De Maegd
- Director reappointment, Sony Music Entertainment Belgium nv (director)
- Permanent representative, Michel Van Buyten
- Director reappointment, Universal Music nv (director)
- Permanent representative, Jasper Verdin
- Director reappointment, Warner Music Benelux nv (director)
- Permanent representative, Olivier Van Trimpont
- Board meeting, 21-09-2015
- +1 further facts in this act
25-11
State Gazette act
Appointment: Rsm InterAudit (statutory auditor)Permanent representative: Karine Morris3 facts ▸
- General meeting, 26-06-2014
- Auditor appointment, Rsm InterAudit
- Permanent representative, Karine Morris
06-11
State Gazette act
Resignations & appointmentsReappointments: CNR Records Belgium nv, Parlophone Music Belgium bvba and 4 others · Permanent representatives: Tom De Meijer, Alexander De Maegd and 4 others · Appointment: Sony Music Entertainment Belgium nv (voorzitter van de raad)16 facts ▸
- General meeting, 20-06-2013
- Director reappointment, CNR Records Belgium nv (director)
- Permanent representative, Tom De Meijer
- Director reappointment, Parlophone Music Belgium bvba (director)
- Director reappointment, Play It Again Sam bvba (director)
- Permanent representative, Alexander De Maegd
- Director reappointment, Sony Music Entertainment Belgium nv (director)
- Permanent representative, Michel Van Buyten
- Director reappointment, Universal Music nv (director)
- Permanent representative, Marc Verhofstede
- Director reappointment, Warner Music Benelux nv (director)
- Permanent representative, Michiel C.J. ten Veen
- +4 further facts in this act
28-02
State Gazette act
Reappointments: RSM InterAudit, EMI Music Belgium nv and 4 othersPermanent representatives: Erwin Goegebeur, Hans Van Acker and 4 others · Appointments: CNR Records Belgium nv (director) and Universal Music nv (voorzitter van de raad)17 facts ▸
- General meeting, 23-06-2011
- Auditor reappointment, RSM InterAudit
- General meeting, 12-12-2011
- Director reappointment, EMI Music Belgium nv (director)
- Permanent representative, Erwin Goegebeur
- Director reappointment, Sony Music Entertainment Belgium nv (director)
- Permanent representative, Hans Van Acker
- Director reappointment, Universal Music nv (director)
- Permanent representative, Patrick Busschots
- Director reappointment, Warner Music Benelux nv (director)
- Permanent representative, M.C.J. ten Veen
- Director reappointment, Play It Again Sam bvba (director)
- +5 further facts in this act
05-01
State Gazette act
Reappointments: EMI Music Belgium nv, Sony Music Entertainment Belgium nv and 3 othersPermanent representatives: Erwin Goegebeur, Hans Van Acker and 3 others · Appointment: Universal Music nv (voorzitter van de raad)13 facts ▸
- General meeting, 07-09-2009
- Director reappointment, EMI Music Belgium nv (director)
- Permanent representative, Erwin Goegebeur
- Director reappointment, Sony Music Entertainment Belgium nv (director)
- Permanent representative, Hans Van Acker
- Director reappointment, Universal Music nv (director)
- Permanent representative, Patrick Busschots
- Director reappointment, Warner Music Benelux nv (director)
- Permanent representative, M.C.J. ten Veen
- Director reappointment, Play It Again Sam bvba (director)
- Permanent representative, Alexander De Maegd
- Board meeting, 07-09-2009
- +1 further facts in this act
Directors · office · real estate
Board 13
Show all 13 directors
9 not recently confirmed
Day-to-day management 1
Permanent representatives 12
Show all 12 representatives
3 not recently confirmed
Statutory auditor 1
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078C0183/00Z000 | Flanders | 6,351 m² | 1 · 2,283 m² | 30.1 m · 8 fl. |
| 21018B0094/00R005 | Brussels | 3,683 m² | 1 · 1,513 m² | 21.6 m · 5 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| SONY MUSIC ENTERTAINMENT BELGIUM NV |
|
| UNIVERSAL MUSIC NV |
|
| WARNER MUSIC BENELUX NV |
|
| CNR RECORDS BELGIUM NV |
|
| NORTH EAST WEST SOUTH (N.E.W.S.) NV |
|
| PLAY IT AGAIN SAM BV |
|
| CNR RECORDS |
|
| NORTH EAST WEST SOUTH |
|
| PLAY IT AGAIN SAM |
|
| SONY MUSIC ENTERTAINMENT BELGIUM |
|
| UNIVERSAL MUSIC |
|
| WARNER MUSIC BENELUX |
|
| SONY MUSIC ENTERTAINMENT BRUSSEL NVfrom an act |
|
| SIMIM Société de l'Industrie Musicale - Muziekindustrie Maatschappij |
|
| RSM INTERAUDIT |
|
| EMI Music Belgium nv |
|
| Play It Again Sam bvba |
|
| Parlophone Music Belgium bvba |
|
| Parlophone Music Belgium sprl |
|
| Play It Again Sam sprl |
|
| Sony Music Entertainment Belgium sa |
|
| Wamer Music Benelux nv |
|
| Alex De Maegd |
|
| Patrick Guns |
|
| Sarah Vandenheulen |
|
Structure & network
Owners and holdings
1 ownerOwners 1
- Sourceaccounts BYTE 202510%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
1 connected companyThe connected companies are in the list below.
Capital and shareholders
- 13-07-2022 Capital stated in the act · 34,200 EUR · 9 shares
Similar companies · same sector and region
Company details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.