Skip to content

IPANEMA MEDIA

Active
Private limited companyfounded 2006active for 20 yearsBeekstraat 17, 9800 Deinze, BelgiumKBO/BCE: BE 0884.006.926
Summary

IPANEMA MEDIA has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €292,501 and a net result of €19,400. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 43% of 9,629 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
IPANEMA MEDIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 11-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)

deed of 11-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging, mits naleving voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden en vergoeding, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 11-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Telkens belangen vereisen, plaats in oproepingsbrief, bij gebrek zetel” (deed in Dutch)
Other provision: “Besluitvorming collegiaal bestuursorgaan, gewone meerderheid” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor voorwerp behalve wet of statuten aan algemene vergadering, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “18:00, september” (deed in Dutch)
Other provision: “03-31, 04-01” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interim-dividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-04-2024

deed of 11-04-2024