Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0456.381.634Cooperative company

IMAGIA

Lenneke Marelaan 8 ·1932 Zaventem, Belgium· 30 yrs active
Sector: NACE 60100 (60100)
Conclusion Checked

The computed 12-month bankruptcy probability of IMAGIA is 0.1% (very low). The company has been active since 1995 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 30 yrs
Board 14
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Lower-failure-rate sector −

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 1995 — 30 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 29-07-2025 2025-00349036
31-12-2023 ander 19-07-2024 2024-00274005
31-12-2022 ander 08-08-2023 2023-00322008
31-12-2021 ander 18-07-2022 2022-20232413
31-12-2020 ander 23-07-2021 2021-41000144
31-12-2019 ander 21-10-2020 2020-63700535
31-12-2018 ander 07-08-2019 2019-44600282
31-12-2017 ander 13-07-2018 2018-34000327
31-12-2016 ander 02-08-2017 2017-41500367
31-12-2015 ander 28-07-2016 2016-37900244
Directors & mandates 16 directors
Current directors & mandates
  • CNR RECORDSLegal entity
    Director· perm. rep.: Sarah Vandenheulen
    State Gazette act 24026259 (12-02-2024)
    Current
    12-02-2024 → present
  • NORTH EAST WEST SOUTHLegal entity
    Director· perm. rep.: Geert De Blaere
    State Gazette act 24026259 (12-02-2024)
    Current
    12-02-2024 → present
    2 events
    • 12-02-2024 Mandate renewed· Director
    • 12-02-2024 Appointed· Director
  • SONY MUSIC ENTERTAINMENT BELGIUMLegal entity
    Director· perm. rep.: Alexander De Maegd
    State Gazette act 24026259 (12-02-2024)
    Current
    12-02-2024 → present
  • UNIVERSAL MUSICLegal entity
    Director· perm. rep.: Patrick Guns
    State Gazette act 24026259 (12-02-2024)
    Current
    12-02-2024 → present
    2 events
    • 12-02-2024 Mandate renewed· Director
    • 02-01-2019 Resigned· Director
  • WARNER MUSIC BENELUXLegal entity
    Director· perm. rep.: Olivier Van Trimpont
    State Gazette act 24026259 (12-02-2024)
    Current
    12-02-2024 → present
  • Frederik Tampere
    Permanent representative
    State Gazette act 23020587 (10-02-2023)
    Current
    01-01-2023 → present
  • NORTH EAST WEST SOUTH (N.E.W.S.) NVLegal entity
    Director· perm. rep.: Geert De Blaere
    State Gazette act 22002494 (06-01-2022)
    Current
    06-01-2022 → present
  • PLAY IT AGAIN SAM BVLegal entity
    Director· perm. rep.: Leo van Schaick
    State Gazette act 22002494 (06-01-2022)
    Current
    06-01-2022 → present
  • CNR RECORDS BELGIUM NVLegal entity
    Director· perm. rep.: Tom De Meijer
    State Gazette act 22002494 (06-01-2022)
    Current
    28-02-2012 → present
    3 events
    • 06-01-2022 Mandate renewed· Director
    • 29-10-2015 Mandate renewed· Director
    • 28-02-2012 Appointed· Director
  • EMI Music Belgium nvLegal entity
    Director· perm. rep.: Erwin Goegebeur
    State Gazette act 12046274 (28-02-2012)
    Current
    05-01-2010 → present
    2 events
    • 28-02-2012 Mandate renewed· Director
    • 05-01-2010 Mandate renewed· Director
  • Play It Again Sam bvbaLegal entity
    Director· perm. rep.: Alexander De Maegd
    State Gazette act 15152716 (29-10-2015)
    Current
    05-01-2010 → present
    3 events
    • 29-10-2015 Mandate renewed· Director
    • 28-02-2012 Mandate renewed· Director
    • 05-01-2010 Mandate renewed· Director
  • SONY MUSIC ENTERTAINMENT BELGIUM NVLegal entity
    Director· perm. rep.: Michel Van Buyten
    State Gazette act 22002494 (06-01-2022)
    Current
    05-01-2010 → present
    4 events
    • 06-01-2022 Mandate renewed· Director
    • 29-10-2015 Mandate renewed· Director
    • 28-02-2012 Mandate renewed· Director
    • 05-01-2010 Mandate renewed· Director
  • UNIVERSAL MUSIC NVLegal entity
    Director· perm. rep.: Jasper Verdin
    State Gazette act 22002494 (06-01-2022)
    Current
    05-01-2010 → present
    5 events
    • 06-01-2022 Mandate renewed· Director
    • 29-10-2015 Appointed· Director
    • 29-10-2015 Mandate renewed· Director
    • 28-02-2012 Mandate renewed· Director
    • 05-01-2010 Mandate renewed· Director
  • WARNER MUSIC BENELUX NVLegal entity
    Director· perm. rep.: M.C.J. ten Veen
    State Gazette act 22002494 (06-01-2022)
    Current
    05-01-2010 → present
    4 events
    • 06-01-2022 Mandate renewed· Director
    • 29-10-2015 Mandate renewed· Director
    • 28-02-2012 Mandate renewed· Director
    • 05-01-2010 Mandate renewed· Director
Former directors (2)
  • PLAY IT AGAIN SAMLegal entity
    Director· perm. rep.: CAUDRON Frances
    State Gazette act 24162676 (18-11-2024)
    Former
    12-02-2024 → 09-09-2024
    4 events
    • 09-09-2024 Appointed· Director
    • 09-09-2024 Resigned· Director
    • 12-02-2024 Mandate renewed· Director
    • 13-02-2019 Resigned· Director
  • VAN SCHAICK Leonardus Wilhelmus
    Permanent representative
    State Gazette act 23020587 (10-02-2023)
    Former
    — → 01-01-2023
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
RSM INTERAUDITCurrent
Statutory auditor · represented by Karine Morris
 — 28-02-2012 → present
RSM InterAudit BV CVBACurrent
Statutory auditor · represented by Karine Morris
 — 25-11-2014 → present
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 60100
Legal form Cooperative company(706)
Incorporation25-10-1995
StatusActive
Postal code1932
Connections & network 15 connected companies
Group structure
CNR RECORDS
Parent · 2 subsidiaries · 1 location
Control→
NORTH EAST WEST SOUTH
Parent · 2 subsidiaries · 1 location
Control→
PLAY IT AGAIN SAM
Parent · 2 subsidiaries · 1 location
Control→
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
SONY MUSIC ENTERTAINMENT BELGIUM
Parent · 2 subsidiaries · 1 location
Control→
UNIVERSAL MUSIC
Parent · 2 subsidiaries · 1 location
Control→
WARNER MUSIC BENELUX
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
PLAY IT AGAIN SAM
via Frederik Tampere · Permanent representative
→
Network connections
AFTON CHEMICAL
Shared address
→
DAMOVO BELGIUM
Shared address
→
→
LEX 84
Shared address
→
TERREPOWER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Almaplein 3, 1200 Sint-Lambrechts-Woluwe
het beheer van filmrechten en rechten op audiovisuele producties
since 19952.267.747.261
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 1 (50%) Brussels 1 (50%)
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.
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 51 events

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

2026
20-03-2026
State Gazette act Director changes
20-03-2026
State Gazette act Director changes
v3.2
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
18-11-2024
State Gazette act Director changes
v3.2
18-11-2024
State Gazette act Director changes
18-11-2024
State Gazette act Director changes
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
12-02-2024
State Gazette act Director changes
12-02-2024
State Gazette act Director changes
v3.2
12-02-2024
State Gazette act Director changes
v3.2
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
10-02-2023
State Gazette act Director changes
10-02-2023
State Gazette act Director changes
v3.2
10-02-2023
State Gazette act Director changes
v3.2
2022
26-09-2022
State Gazette act Director changes
v3.2
26-09-2022
State Gazette act Director changes
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
13-07-2022
State Gazette act Statutes amendment
v3.2
13-07-2022
State Gazette act Statutes amendment
v3.2
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
15-06-2021
State Gazette act Director changes
v3.2
15-06-2021
State Gazette act Director changes
v3.2
21-04-2021
State Gazette act Director changes
v3.2
21-04-2021
State Gazette act Director changes
v3.2
2020
21-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
11-09-2020
State Gazette act Director changes
v3.2
11-09-2020
State Gazette act Director changes
v3.2
2019
04-11-2019
State Gazette act Registered-office change
v3.2
04-11-2019
State Gazette act Registered-office change
Universal Music
07-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
10-04-2019
State Gazette act Director changes
v3.2
10-04-2019
State Gazette act Director changes
v3.2
07-03-2019
State Gazette act Director changes
v3.2
07-03-2019
State Gazette act Director changes
v3.2
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
10-07-2018
State Gazette act Director changes
v3.2
10-07-2018
State Gazette act Director changes
v3.2
2017
24-10-2017
State Gazette act Director changes
v3.2
24-10-2017
State Gazette act Director changes
v3.2
02-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
2016
14-11-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Director changes
v3.2
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
2015
29-10-2015
State Gazette act Director changes
v3.2
29-10-2015
State Gazette act Director changes
v3.2
2014
25-11-2014
State Gazette act Director changes
v3.2
2012
28-02-2012
State Gazette act Director changes
v3.2
2010
05-01-2010
State Gazette act Director changes
v3.2
05-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 41 acts
Address history · 2
04-11-2019
v3.2
04-11-2019
Registered-office move
All acts · 41 updated 3 months ago
2026
20-03-2026 8 reappointed Director changes
  • Sarah Vandenheulen — Vaste vertegenwoordiger
  • Geert De Blaere — Vaste vertegenwoordiger
  • Frances Caudron — Vaste vertegenwoordiger
  • Alexander De Maegd — Vaste vertegenwoordiger
  • Patrick Guns — Vaste vertegenwoordiger
  • Olivier van Trimpont — Vaste vertegenwoordiger
  • Patrick Guns — Voorzitter
  • Geert De Blaere — Ondervoorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Vandenheulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0424.966.797",
        "name": "CNR RECORDS NV",
        "address": "Matenstraat 214, 2845 Niel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2027:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert De Blaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0454.017.408",
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": "Dendermondsesteenweg 140A bus 1, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2027:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frances Caudron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": "St. Laurensstraat 36-38, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2027:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander De Maegd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SONY MUSIC ENTERTAINMENT BRUSSEL NV",
        "address": "Havenlaan 86 c, bus 121, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2027:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": "Picardstraat 7, bus 305. 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2027:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier van Trimpont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "WARNER MUSIC BENELUX NV",
        "address": "Ankerrui 9, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2027:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van het Bestuursorgaan zijn tot herbenoeming overgegaan van de voorzitter UNIVERSAL MUSIC NV met als vaste vertegenwoordiger dhr. Patrick Guns",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Geert De Blaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0454.017.408",
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van het Bestuursorgaan zijn tot herbenoeming overgegaan van de voorzitter UNIVERSAL MUSIC NV met als vaste vertegenwoordiger dhr. Patrick Guns en tot benoeming van de ondervoorzitter NORTH EAST WEST SOUTH (N.E.W.S.) NV met als vaste vertegenwoordiger dhr. Geert De Blaere.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Guns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-03-2026 7 directors appointed Director changes
  • UNIVERSAL MUSIC NV — Voorzitter
  • NORTH EAST WEST SOUTH (N.E.W.S.) NV — Ondervoorzitter
  • CNR RECORDS NV — Bestuurder
  • PLAY IT AGAIN SAM BV — Bestuurder
  • SONY MUSIC ENTERTAINMENT BRUSSEL NV — Bestuurder
  • UNIVERSAL MUSIC NV — Bestuurder
  • WARNER MUSIC BENELUX NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CNR RECORDS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONY MUSIC ENTERTAINMENT BRUSSEL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARNER MUSIC BENELUX NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
2024
18-11-2024 1 director appointed, 1 resigning Director changes
  • CAUDRON Frances — Bestuurder
  • COENE Andreas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENE Andreas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423758059",
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "Er blijkt uit de notulen van de vergadering van het Bestuursorgaan d.d. 4 september 2024 dat de hierna gemelde bestuurder, PLAY IT AGAIN SAM BV (ondernemingsnummer 0423.758.059), als vaste vertegenwoordiger aangeduid heeft met ingang op 9 september 2024, mevrouw CAUDRON Frances, wonende te Pantheonl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUDRON Frances",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423758059",
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "Er blijkt uit de notulen van de vergadering van het Bestuursorgaan d.d. 4 september 2024 dat de hierna gemelde bestuurder, PLAY IT AGAIN SAM BV (ondernemingsnummer 0423.758.059), als vaste vertegenwoordiger aangeduid heeft met ingang op 9 september 2024, mevrouw CAUDRON Frances, wonende te Pantheonl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "CV"
  }
}
18-11-2024 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CAUDRON Frances",
        "address": "Pantheonlaan 27, 1081 Koekelberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.758.059",
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "COENE Andreas",
        "address": "Scheldestraat 111, bus 2.2., 1080 Sint-Jans-Molenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.758.059",
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "CAUDRON Frances",
      "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": "2024-11-18",
    "filing_date": "2024-09-04",
    "act_kind_objet": "ONTSLAG-BENOEMING VASTE VERTEGENWOORDIGER BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Guns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2024 1 director appointed, 1 resigning Director changes
  • CAUDRON Frances — Vaste vertegenwoordiger bestuurder
  • COENE Andreas — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUDRON Frances",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "COENE Andreas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
12-02-2024 10 reappointed Director changes
  • CNR RECORDS NV — Vaste vertegenwoordiger
  • NORTH EAST WEST SOUTH (N.E.W.S.) NV — Vaste vertegenwoordiger
  • PLAY IT AGAIN SAM BV — Vaste vertegenwoordiger
  • SONY MUSIC ENTERTAINMENT BELGIUM NV — Vaste vertegenwoordiger
  • UNIVERSAL MUSIC NV — Vaste vertegenwoordiger
  • WARNER MUSIC BENELUX NV — Vaste vertegenwoordiger
  • RSM INTERAUDIT BV — Commissaris
  • Karine Morris — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0424.966.797",
        "name": "CNR RECORDS NV",
        "address": "Matenstraat 214, 2845 Niel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": "Dendermondsesteenweg 140A bus 1, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": "Laurensstraat 36-38, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0415.736.357",
        "name": "SONY MUSIC ENTERTAINMENT BELGIUM NV",
        "address": "Havenlaan 86c, bus 121, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": "Picardstraat 7, bus 305, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "WARNER MUSIC BENELUX NV",
        "address": "Romeinsesteenweg 468, 1853 Grimbergen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris is aan RSM INTERAUDIT BV, 0436.391.122, toevertrouwd voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM INTERAUDIT BV heeft mevr. Karine Morris, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van het Bestuursorgaan zijn tot herbenoeming overgegaan van de voorzitter UNIVERSAL MUSIC NV met als vaste vertegenwoordiger dhr. Patrick Guns",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "ondervoorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van het Bestuursorgaan zijn tot herbenoeming overgegaan van de voorzitter UNIVERSAL MUSIC NV met als vaste vertegenwoordiger dhr. Patrick Guns en tot benoeming van de ondervoorzitter NORTH EAST WEST SOUTH (N.E.W.S.) NV met als vaste vertegenwoordiger dhr. Geert De Blaere.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andreas Coene",
        "address": "Scheldestraat 111, bus 2.2, 1080 Sint-Jans-Molenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-06",
      "evidence_quote": "PLAY IT AGAIN SAM BV heeft als nieuwe vaste vertegenwoordiger aangeduid met ingang op 6 november 2023, dhr. Andreas Coene, wonende te Scheldestraat 111, bus 2.2, 1080 Sint-Jans-Molenbeek, en dit ter vervanging van de voormalige vaste vertegenwoordiger, dhr. Frederik Tampere, wonende te Scheldestraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Frederik Tampere",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Guns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2024 4 directors appointed, 1 resigning Director changes
  • RSM INTERAUDIT BV — Auditor
  • dhr. Andreas Coene — Frequent representative of play it again sam bv
  • UNIVERSAL MUSIC NV — Chairman of the board
  • NORTH EAST WEST SOUTH (N.E.W.S.) NV — Deputy chairman of the board
  • dhr. Frederik Tampere — Frequent representative of play it again sam bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "frequent representative of PLAY IT AGAIN SAM BV",
      "person": {
        "rrn": null,
        "name": "dhr. Frederik Tampere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent representative of PLAY IT AGAIN SAM BV",
      "person": {
        "rrn": null,
        "name": "dhr. Andreas Coene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "chairman of the board",
      "person": {
        "rrn": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "deputy chairman of the board",
      "person": {
        "rrn": null,
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
12-02-2024 2 directors appointed, 6 reappointed Director changes
  • Karine Morris — Commissaris
  • Geert De Blaere — Bestuurder
  • Sarah Vandenheulen — Bestuurder
  • Geert De Blaere — Bestuurder
  • Frederik Tampere — Bestuurder
  • Alexander De Maegd — Bestuurder
  • Patrick Guns — Bestuurder
  • Olivier Van Trimpont — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Vandenheulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424966797",
        "name": "CNR RECORDS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025: CNR RECORDS NV (vaste vertegenwoordiger: mevr. Sarah Vandenheulen), 0424.966.797, Matenstraat 214, 2845 Niel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Blaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454017408",
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025: NORTH EAST WEST SOUTH (N.E.W.S.) NV (vaste vertegenwoordiger: dhr. Geert De Blaere), 0454.017.408, Dendermondsesteenweg 140A bus 1, 9000 Gent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Tampere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423758059",
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025: PLAY IT AGAIN SAM BV (vaste vertegenwoordiger: dhr. Frederik Tampere), 0423.758.059, St. Laurensstraat 36-38, 1000 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander De Maegd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415736357",
        "name": "SONY MUSIC ENTERTAINMENT BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025: SONY MUSIC ENTERTAINMENT BELGIUM NV (vaste vertegenwoordiger: dhr. Alexander De Maegd), 0415.736.357, Havenlaan 86c, bus 121, 1000 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452127490",
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025: UNIVERSAL MUSIC NV (vaste vertegenwoordiger: dhr. Patrick Guns), 0452.127.490, Picardstraat 7, bus 305, 1000 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Trimpont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417118905",
        "name": "WARNER MUSIC BENELUX NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2025: WARNER MUSIC BENELUX NV (vaste vertegenwoordiger: dhr. Olivier Van Trimpont), 0417.118.905, Romeinsesteenweg 468, 1853 Grimbergen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan RSM INTERAUDIT BV, 0436.391.122, toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT BV heeft mevr. Karine Morris, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Blaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454017408",
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De leden van het Bestuursorgaan zijn tot herbenoeming overgegaan van de voorzitter UNIVERSAL MUSIC NV met als vaste vertegenwoordiger dhr. Patrick Guns en tot benoeming van de ondervoorzitter NORTH EAST WEST SOUTH (N.E.W.S.) NV met als vaste vertegenwoordiger dhr. Geert De Blaere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "CV"
  }
}
2023
10-02-2023 2 directors appointed Director changes
  • SIMIM "Société de l'Industrie Musicale - Muziekindustrie Maatschappij" CV — Dagelijks bestuur
  • TAMPERE Frederik — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0455.701.446",
        "name": "SIMIM \u0022Soci\u00E9t\u00E9 de l\u0027Industrie Musicale - Muziekindustrie Maatschappij\u0022 CV",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Een dagelijks bestuurder werd benoemd om toe te treden tot het Bestuursorgaan met ingang vanaf 1 januari 2023: SIMIM \u0022Soci\u00E9t\u00E9 de l\u0027Industrie Musicale - Muziekindustrie Maatschappij\u0022 CV (ondernemingsnummer 0455.701.446).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "TAMPERE Frederik",
        "address": "Scheldestraat 114, 9040 Sint-Amandsberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.758.059",
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De hierna gemelde bestuurder, PLAY IT AGAIN SAM BV (ordernemingsnummer 0423.758.059), heeft als nieuwe vaste vertegenwoordiger aangeduid met ingang op 1 januari 2023, de heer TAMPERE Frederik, wonende te Scheldestraat 114, 9040 Sint-Amandsberg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN SCHAICK Leonardus Wilhelmus",
        "address": "Stationsweg 16, 1382 AB Weesp",
        "birth_date": null,
        "profession": null,
        "birth_place": "Weesp (Nederland)"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en dit ter vervanging van de voormalige vaste vertegenwoordiger, de heer VAN SCHAICK Leonardus Wilhelmus, wonende te Stationsweg 16, 1382 AB Weesp (Nederland).",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": null,
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Guns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2023 3 directors appointed, 1 resigning Director changes
  • SIMIM "Société de l'Industrie Musicale - Muziekindustrie Maatschappij" CV — Dagelijks bestuurder
  • VERDIN Jasper — Vaste vertegenwoordiger bestuurder
  • PLAY IT AGAIN SAM BV — Vaste vertegenwoordiger bestuurder
  • VAN SCHAICK Leonardus Wilhelmus — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMIM \u0022Soci\u00E9t\u00E9 de l\u0027Industrie Musicale - Muziekindustrie Maatschappij\u0022 CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDIN Jasper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHAICK Leonardus Wilhelmus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
10-02-2023 3 directors appointed, 1 resigning Director changes
  • SIMIM "Société de l'Industrie Musicale - Muziekindustrie Maatschappij" CV — Dagelijks bestuur
  • PLAY IT AGAIN SAM BV — Bestuurder
  • TAMPERE Frederik — Vaste vertegenwoordiger
  • VAN SCHAICK Leonardus Wilhelmus — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SIMIM \u0022Soci\u00E9t\u00E9 de l\u0027Industrie Musicale - Muziekindustrie Maatschappij\u0022 CV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Een dagelijks bestuurder werd benoemd om toe te treden tot het Bestuursorgaan met ingang vanaf 1 januari 2023: SIMIM \u0022Soci\u00E9t\u00E9 de l\u0027Industrie Musicale - Muziekindustrie Maatschappij\u0022 CV (ondernemingsnummer 0455.701.446)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De hierna gemelde bestuurder, PLAY IT AGAIN SAM BV (ordernemingsnummer 0423.758.059), heeft als nieuwe vaste vertegenwoordiger aangeduid met ingang op 1 januari 2023, de heer TAMPERE Frederik, wonende te Scheldestraat 114, 9040 Sint-Amandsberg, en dit ter vervanging van de voormalige vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "TAMPERE Frederik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De hierna gemelde bestuurder, PLAY IT AGAIN SAM BV (ordernemingsnummer 0423.758.059), heeft als nieuwe vaste vertegenwoordiger aangeduid met ingang op 1 januari 2023, de heer TAMPERE Frederik, wonende te Scheldestraat 114, 9040 Sint-Amandsberg, en dit ter vervanging van de voormalige vaste vertegenw"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN SCHAICK Leonardus Wilhelmus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De hierna gemelde bestuurder, PLAY IT AGAIN SAM BV (ordernemingsnummer 0423.758.059), heeft als nieuwe vaste vertegenwoordiger aangeduid met ingang op 1 januari 2023, de heer TAMPERE Frederik, wonende te Scheldestraat 114, 9040 Sint-Amandsberg, en dit ter vervanging van de voormalige vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "CV"
  }
}
2022
26-09-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "CV"
  }
}
26-09-2022 1 director appointed, 1 resigning Director changes
  • VANDENHEULEN Sarah — Vaste vertegenwoordiger
  • DE MEIJER Tom — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDENHEULEN Sarah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE MEIJER Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
13-07-2022 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": "2022-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-07-2022 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": true
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
06-01-2022 1 director appointed, 5 reappointed Director changes
  • Geert De Blaere — Bestuurder
  • Tom De Meijer — Bestuurder
  • Leo van Schaick — Bestuurder
  • Alexander De Maegd — Bestuurder
  • Patrick Guns — Bestuurder
  • Olivier Van Trimpont — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Blaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Een nieuwe bestuurder werd benoemd om toe te treden tot het bestuursorgaan: NORTH EAST WEST SOUTH (N.E.W.S.) NV (vertegenwoordigd door de vaste vertegenwoordiger dhr. Geert De Blaere), Dendermondsesteenweg 140A bus 1, 9000 Gent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Meijer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CNR RECORDS BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2023: CNR RECORDS BELGIUM NV (vertegenwoordigd door de vaste vertegenwoordiger dhr. Tom De Meijer), Matenstraat 214, 2845 Niel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo van Schaick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2023: - PLAY IT AGAIN SAM BV (vertegenwoordigd door de vaste vertegenwoordiger dhr. Leo van Schaick), St. Laurensstraat 36-38, 1000 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander De Maegd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SONY MUSIC ENTERTAINMENT BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2023: SONY MUSIC ENTERTAINMENT BELGIUM NV (vertegenwoordigd door de vaste vertegenwoordiger dhr. Alexander De Maegd), Hooikaai 55, 1000 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2023: UNIVERSAL MUSIC NV (vertegenwoordigd door de vaste vertegenwoordiger dhr. Patrick Guns), Picardstraat 7, bus 305, 1000 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Trimpont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WARNER MUSIC BENELUX NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders zijn herbenoemd voor een termijn van twee jaar. De mandaten zullen een einde nemen na de gewone algemene vergadering van 2023: WARNER MUSIC BENELUX NV (vertegenwoordigd door de vaste vertegenwoordiger dhr. Olivier Van Trimpont), Romeinsesteenweg 468, 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
06-01-2022 8 directors appointed Director changes
  • NORTH EAST WEST SOUTH (N.E.W.S.) NV — Bestuurder
  • CNR RECORDS BELGIUM NV — Bestuurder
  • PLAY IT AGAIN SAM BV — Bestuurder
  • SONY MUSIC ENTERTAINMENT BELGIUM NV — Bestuurder
  • UNIVERSAL MUSIC NV — Bestuurder
  • WARNER MUSIC BENELUX NV — Bestuurder
  • UNIVERSAL MUSIC NV — Voorzitter
  • SONY MUSIC ENTERTAINMENT BELGIUM NV — Ondervoorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORTH EAST WEST SOUTH (N.E.W.S.) NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CNR RECORDS BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLAY IT AGAIN SAM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONY MUSIC ENTERTAINMENT BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARNER MUSIC BENELUX NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "UNIVERSAL MUSIC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "SONY MUSIC ENTERTAINMENT BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
2021
15-06-2021 Karine Morris appointed as statutory auditor Director changes
  • Karine Morris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar; RSM INTERAUDIT heeft mevrouw Karine Morris, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
15-06-2021 2 directors appointed Director changes
  • RSM INTERAUDIT — Commissaris
  • Karine Morris — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
21-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
21-04-2021 1 director appointed, 1 resigning Director changes
  • VAN SCHAICK Leonardus Wilhelmus — Vaste vertegenwoordiger
  • VANDENHEULEN Sarah — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN SCHAICK Leonardus Wilhelmus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDENHEULEN Sarah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
2020
11-09-2020 7 directors appointed Director changes
  • Patrick Guns — Voorzitter
  • Alex De Maegd — Ondervoorzitter
  • Patrick Guns — Wettelijke vertegenwoordiger
  • Alex De Maegd — Wettelijke vertegenwoordiger
  • Sarah Vandenheulen — Wettelijke vertegenwoordiger
  • Olivier Van Trimpont — Wettelijke vertegenwoordiger
  • Tom De Meijer — Wettelijke vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Alex De Maegd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alex De Maegd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Vandenheulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Van Trimpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom De Meijer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
11-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
2019
04-11-2019 Registered office moved from BRUSSEL to Sint-Stevens-Woluwe Registered-office change
  • ALMAPLEIN 3, 1200 BRUSSEL → Lenneke Marelaan 8, 1932 Sint-Stevens-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Stevens-Woluwe",
        "region": "Brussels",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels",
        "street": "ALMAPLEIN",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "3"
      },
      "effective_date": "2019-09-14",
      "evidence_quote": "Wijziging maatschappelijke zetel ... Wijziging van de maatschappelijke zetel vanaf 14 september 2019 naar Lenneke Marelaan 8, 1932 Sint-Stevens-Woluwe (Zaventem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
04-11-2019 Registered office moved from BRUSSEL to Sint-Stevens-Woluwe Registered-office change·Universal Music
  • ALMAPLEIN 3 BUS 5-1200 BRUSSEL → Lenneke Marelaan 8, 1932 Sint-Stevens-Woluwe (Zaventem)
Notary: Universal Music · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lenneke Marelaan 8, 1932 Sint-Stevens-Woluwe (Zaventem)",
        "city": "Sint-Stevens-Woluwe",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ALMAPLEIN 3 BUS 5-1200 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "ALMAPLEIN",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2019-09-14",
      "evidence_quote": "Uit het verslag van de raad van bestuur op 30 augustus 2019 volgt een unanieme beslissing tot wijziging van de maatschappelijke zetel vanaf 14 september 2019 naar Lenneke Marelaan 8, 1932 Sint-Stevens-Woluwe (Zaventem).",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Universal Music",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-04",
    "filing_date": "2019-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "COOPERATIEVE VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Guns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur van 30 augustus 2019",
    "Akte van wijziging van de maatschappelijke zetel"
  ]
}
10-04-2019 Sarah Vandenheulen appointed as vaste vertegenwoordiger Director changes
  • Sarah Vandenheulen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Vandenheulen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
10-04-2019 Patrick Guns resigns as director Director changes
  • Patrick Guns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423758059",
        "name": "Play It Again Sam B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "Play It Again Sam B.V.B.A., met maatschappelijke zetel te 1000 Brussel, St-Laurensstraat 36-38, en met ondernemingsnummer 0423.758.059, duidt juffrouw Sarah Vandenheulen, Neighbouring rights manager aan als vaste vertegenwoordiger voor het uitoefenen van het bestuurdersmandaat bij Imagia en dit vana"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
07-03-2019 Patrick Guns appointed as vaste vertegenwoordiger Director changes
  • Patrick Guns — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA"
  }
}
07-03-2019 Patrick Guns resigns as director Director changes
  • Patrick Guns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Guns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452127490",
        "name": "Universal Music NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "Universal Music NV, met maatschappelijke zetel te 1930 Zaventem, Excelsiorlaan 9, en met ondernemingsnummer 0452.127.490, duidt de heer Patrick Guns, General Manager aan als vaste vertegenwoordiger voor het uitoefenen van het bestuurdersmandaat bij Imagia en dit vanaf 2 januar 2019 ter vervanging va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
2018
10-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.381.634",
    "name_full": "IMAGIA",
    "legal_form": "BV"
  }
}
First 30 of 41 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Uitzenden van radioprogramma's60100Uitzenden van radioprogramma’s en distributie van audio60100Productie en uitzending van radioprogramma's92201Productie van televisieprogramma's59114Productie van televisieprogramma's59114Productie van televisieprogramma's92202
Primary activity highlighted.
Names & trade names
Legal name IMAGIA
Registered office
Lenneke Marelaan 8
1932 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A E P MUSIC BE 0411.101.539 · Elsene
Aantoine Productions BE 1021.517.292 · Genappe
ALLIANCE DU SAVOIR-FAIRE ET LOGISTIQUE BE 0461.648.833 · Brussel
Association pour la Diversité Culturelle en Belgique BE 0722.600.114 · Schaarbeek
Atelier de Création sonore radiophonique BE 0458.024.694 · Sint-Joost-ten-Node
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative