MEDIAHUIS
The computed 12-month bankruptcy probability of MEDIAHUIS is 0.4% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 14 |
| Locations | 4 |
| Publications | 103 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00133392 |
| 31-12-2025 | consolidatie | 29-05-2026 | 2026-00133169 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00151278 |
| 31-12-2024 | consolidatie | 12-06-2025 | 2025-00154408 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119588 |
| 31-12-2023 | consolidatie | 06-06-2024 | 2024-00119557 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00112038 |
| 31-12-2022 | consolidatie | 14-06-2023 | 2023-00132745 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068381 |
| 31-12-2021 | consolidatie | 22-06-2022 | 2022-20090861 |
-
Current26-08-2025 → present
-
Current26-08-2025 → present
-
Current26-08-2025 → present
-
Felicity ConsultLegal entityDirector· perm. rep.: Filip PlatteeuwState Gazette act 23084219 (29-06-2023)Current29-06-2023 → present
-
Current17-06-2022 → present
-
Leas Management BVLegal entityDirector· perm. rep.: Patrick HermansState Gazette act 20114568 (01-10-2020)Current01-10-2020 → present
-
Current29-09-2017 → present
-
Current29-09-2017 → present
4 events
- 18-07-2024 Mandate renewed· Director
- 28-05-2021 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
-
Current29-09-2017 → present
-
Current29-09-2017 → present
4 events
- 28-05-2021 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
- 30-06-2017 Resigned· Director
-
Current10-08-2017 → present
-
VP Exploitatie NVLegal entityDirector· perm. rep.: August van PuijenbroekState Gazette act 20114568 (01-10-2020)Current10-08-2017 → present
3 events
- 01-10-2020 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 10-08-2017 Appointed· Director
-
Current02-05-2017 → present
8 events
- 18-07-2024 Mandate renewed· Director
- 28-05-2021 Mandate renewed· Director
- 01-10-2020 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
- 10-08-2017 Appointed· Director
- 30-06-2017 Resigned· Director
- 02-05-2017 Appointed· Director
-
Current15-04-2015 → present
2 events
- 07-09-2015 Appointed· Director
- 15-04-2015 Appointed· Director
Former directors (13)
-
Former01-07-2020 → 18-08-2025
4 events
- 18-08-2025 Resigned· Director
- 17-06-2022 Resigned· Director
- 17-06-2022 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
-
Aldes BVLegal entityDirector· perm. rep.: Anouk MertensState Gazette act 25104629 (18-08-2025)Former— → 18-08-2025
-
LEAS MANAGEMENTLegal entityDirector· perm. rep.: Patrick HermansState Gazette act 25104629 (18-08-2025)Former29-09-2017 → 18-08-2025
7 events
- 18-08-2025 Resigned· Director
- 30-05-2025 Appointed· Director
- 17-06-2022 Resigned· Director
- 17-06-2022 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
- 30-06-2017 Resigned· Director
-
Newton Engineering BVLegal entityDirector· perm. rep.: Peter HinssenState Gazette act 25104629 (18-08-2025)Former— → 18-08-2025
-
Former02-05-2017 → 18-08-2025
8 events
- 18-08-2025 Resigned· Director
- 30-05-2025 Appointed· Director
- 17-06-2022 Appointed· Director
- 01-10-2020 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
- 30-06-2017 Resigned· Director
- 02-05-2017 Appointed· Director
-
BAERT MANAGEMENT COMPANYLegal entityDirector· perm. rep.: Jan BaertState Gazette act 23084219 (29-06-2023)Former07-06-2022 → 29-06-2023
3 events
- 29-06-2023 Resigned· Director
- 29-06-2023 Mandate renewed· Director
- 07-06-2022 Appointed· Director
-
Former29-09-2017 → 29-06-2023
5 events
- 29-06-2023 Resigned· Director
- 01-10-2020 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
- 30-06-2017 Resigned· Director
-
Former02-05-2017 → 29-06-2023
7 events
- 29-06-2023 Resigned· Director
- 29-06-2023 Mandate renewed· Director
- 01-10-2020 Mandate renewed· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
- 30-06-2017 Resigned· Director
- 02-05-2017 Appointed· Director
-
VP Exploitatie B.V.Legal entityDirector· perm. rep.: Guus van PuijenbroekState Gazette act 23084219 (29-06-2023)Former29-06-2023 → 29-06-2023
2 events
- 29-06-2023 Resigned· Director
- 29-06-2023 Mandate renewed· Director
-
NEWTON ENGINEERINGLegal entityDirector· perm. rep.: Peter HinssenState Gazette act 22072190 (17-06-2022)Former29-09-2017 → 17-06-2022
4 events
- 17-06-2022 Mandate renewed· Director
- 17-06-2022 Resigned· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
-
Former— → 17-06-2022
-
Wicoma nvLegal entityDirector· perm. rep.: Robert CeuppensState Gazette act 20114568 (01-10-2020)Former02-05-2017 → 17-06-2022
3 events
- 17-06-2022 Resigned· Director
- 01-10-2020 Mandate renewed· Director
- 02-05-2017 Appointed· Director
-
Former02-05-2017 → 07-06-2022
5 events
- 07-06-2022 Resigned· Director
- 01-07-2020 Mandate renewed· Director
- 29-09-2017 Appointed· Director
- 30-06-2017 Resigned· Director
- 02-05-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Ria VERHEYEN |
— | 06-02-2015 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Harry Van Donink |
— | 06-02-2015 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Harry Van Donink |
— | 28-05-2021 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Frederic Poesen |
— | 24-06-2020 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Harry Van Donink |
— | 18-07-2024 → present |
| CVBA 'Grant Thornton bedrijfsrevisoren' Statutory auditor · represented by Ria Verheyen |
— | — → 15-06-2018 |
| CVBA 'KPMG Bedriifsrevisoren' Statutory auditor · represented by Harry Van Donink |
— | — → 15-06-2018 |
| NACE primary | 58120 |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1989 |
| Status | Active |
| Postal code | 2050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11813N0223/00B003 | Flanders | 1.4 ha | 1 · 3,963 m² | 22.1 m · 5 fl. |
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
| 71327G0703/00B000 | Flanders | 3,985 m² | 1 · 2,329 m² | 15.6 m |
| 44815F1173/00C000 | Flanders | 580 m² | 1 · 291 m² | 19.6 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}28-05-2026 Buyback of own shares
Technical details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-28",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-05-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 16339,
"class_name": "Soort A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 9664,
"class_name": "Soort B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 4254,
"class_name": "Soort C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}28-05-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}18-03-2026 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2015386,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-02-05"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"aanwezigheidslijst",
"verslag bestuursorgaan",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1037390,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 648415,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 295131,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 34450,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}18-03-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-03-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS"
}
}18-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-14",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.849.666",
"name_full_after": "MEDIAHUIS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MEDIAHUIS",
"current_zetel_raw": "Katwilgweg 2, 2050 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mevrouw NEUTS Pascale",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het geplaatste kapitaal wordt vertegenwoordigd door 2.015.386 aandelen zonder nominale waarde, verdeeld over vier soorten aandelen (A, B, C, D).",
"new_text": "Het geplaatste kapitaal is vertegenwoordigd door twee miljoen vijftienduizend driehonderd zesentachtig (2.015.386) aandelen zonder vermelding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.\nHet totaal van de aandelen wordt verdeeld over soorten te weten:\n1) Soort A samengesteld uit \u00E9\u00E9n miljoen zevenendertigduizend driehonderdnegentig (1.037.390) aandelen A;\n2) Soor",
"change_kind": "replaced",
"article_title": null,
"article_number": "7"
},
{
"summary": "De Raad van Bestuur bestaat uit 10-12 leden, benoemd uit kandidatenlijsten van Soort A, B en C aandeelhouders, met specifieke regels voor ontslag, vervanging en co\u00F6ptatie.",
"new_text": "De Raad van Bestuur bestaat uit maximaal twaalf (12) leden.\nDe Raad van Bestuur zal, in overeenstemming met de toepasselijke regelgeving, alle beslissingen voor de Vennootschap kunnen nemen die nodig of nuttig zijn tot verwezenlijking van het voorwerp van de Vennootschap, behoudens degene die bij wet, de Statuten of de Overeenkomst zijn voorbehouden aan de Algemene Vergadering. Alle beslissingen w",
"change_kind": "replaced",
"article_title": "Samenstelling en vergoeding van de Raad van Bestuur",
"article_number": "12"
},
{
"summary": "De Raad van Bestuur heeft alle beslissingen nodig of nuttig voor de vennootschap, behoudens die voorbehouden aan de Algemene Vergadering, en exclusieve bevoegdheid voor Bijzondere Bestuursbesluiten en een lijst van Exclusieve Bevoegdheden.",
"new_text": "(a) De Raad van Bestuur zal, in overeenstemming met de toepasselijke regelgeving, alle beslissingen voor de Vennootschap kunnen nemen die nodig of nuttig zijn tot verwezenlijking van het voorwerp van de Vennootschap, behoudens degene die bij wet, de Statuten of de Overeenkomst zijn voorbehouden aan de Algemene Vergadering.\n(b) Onverminderd de bevoegdheden die bij wet zijn toegewezen aan de Raad va",
"change_kind": "replaced",
"article_title": "Bevoegdheden van de Raad van Bestuur",
"article_number": "13"
},
{
"summary": "De Raad van Bestuur kan het dagelijks bestuur delegeren aan \u00E9\u00E9n of meerdere personen (een College of een CEO). De Raad kan specifieke volmachten verlenen aan de CEO en het College, met uitzondering van de Exclusieve Bevoegdheden en Bijzondere Bestuursbesluiten.",
"new_text": "De Raad van Bestuur kan het dagelijks bestuur van de Vennootschap delegeren aan \u00E9\u00E9n of meerdere personen benoemd door de Raad van Bestuur. Indien er meerdere personen worden benoemd, zullen zij als een college handelen (het College) en zal de Raad van Bestuur onder de leden van het College een voorzitter benoemen. Indien er \u00E9\u00E9n persoon het dagelijks bestuur waarneemt, zal deze persoon de titel van",
"change_kind": "replaced",
"article_title": null,
"article_number": "18"
},
{
"summary": "De vennootschap wordt vertegenwoordigd door twee bestuurders samen handelend voor Bijzondere Bestuursbesluiten (\u00E9\u00E9n A-Bestuurder en \u00E9\u00E9n B-Bestuurder) en door leden van het College Dagelijks Bestuur alleen handelend binnen de perken van het dagelijks bestuur.",
"new_text": "(a) Onverminderd de algemene vertegenwoordigingsmacht van de Raad van Bestuur als college, wordt de Vennootschap in rechte en ten aanzien van derden geldig vertegenwoordigd door twee (2) bestuurders samen handelend, als volgt: (i) voor de vertegenwoordiging ingevolge de Bijzondere Bestuursbesluiten: \u00E9\u00E9n (1) A-Bestuurder en \u00E9\u00E9n (1) B-Bestuurder; en (ii) voor de vertegenwoordiging ingevolge andere b",
"change_kind": "replaced",
"article_title": "Vertegenwoordiging",
"article_number": "19"
},
{
"summary": "Met ingang van 30 juni 2032 komen artikelen 13, 15, 16, 17, 19 automatisch te vervallen. Artikel 12 vervalt en wordt vervangen door een nieuwe tekst die de Raad van Bestuur beperkt tot maximaal 12 leden, met een gewone meerderheid voor beslissingen en vertegenwoordiging door twee bestuurders samen h",
"new_text": "Met ingang van 30 juni 2032:\n- komen de volgende artikels automatisch te vervallen\n - Artikel Dertien (\u0027Bevoegdheden van de Raad van Bestuur\u0027);\n - Artikel Vijftien (\u0027Quorum\u0027);\n - Artikel Zestien (\u0027Besluitvorming\u0027);\n - Artikel Zeventien (\u0027Comit\u00E9s binnen de Raad van Bestuur\u0027);\n - Artikel Negentien (\u0027Vertegenwoordiging\u0027);\n- vervalt Artikel Twaalf (\u0027Samenstelling en vergoeding van de Raad van Bestuur\u0027",
"change_kind": "replaced",
"article_title": null,
"article_number": "32"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc JANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidend afschrift",
"aanwezigheidslijst",
"verslag bestuursorgaan",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2015386,
"shares_before": 2015386,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1037390,
"label": "Soort A",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
},
{
"count": 648415,
"label": "Soort B",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
},
{
"count": 295131,
"label": "Soort C",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
},
{
"count": 34450,
"label": "Soort D",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Delegatie van bevoegdheden"
},
"key_dates": [
{
"date": "2026-02-18",
"label": "Publicatie datum"
},
{
"date": "2026-02-10",
"label": "Datum akte"
},
{
"date": "2025-12-17",
"label": "Datum vergadering"
}
],
"key_parties": [
{
"kind": "org",
"name": "Orange Tree BV",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Gert Ysebaert",
"role": "vast vertegenwoordigd"
},
{
"kind": "org",
"name": "Amplio BV",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Paul Verwilt",
"role": "vast vertegenwoordigd"
},
{
"kind": "org",
"name": "Zumaco BV",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Kristiaan De Beukelaer",
"role": "vast vertegenwoordigd"
},
{
"kind": "org",
"name": "Zenofi BV",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Martine Vandezande",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Pascale Neuts",
"role": "Lasthebber"
}
],
"key_amounts_eur": [
{
"label": "Maximale impact per transactie voor aankopen",
"amount": 1000000
},
{
"label": "Maximale impact per transactie voor deposito\u0027s",
"amount": 1000000
},
{
"label": "Maximale impact per transactie voor waarborgmodaliteiten",
"amount": 1000000
},
{
"label": "Maximale limiet voor kredietkaarten",
"amount": 100000
},
{
"label": "Maximale jaarlijkse kost voor kaderleden",
"amount": 250000
},
{
"label": "Maximale jaarlijkse kost voor bedienden en arbeiders",
"amount": 250000
},
{
"label": "Maximale jaarlijkse kost voor agenten, handelsvertegenwoordigers en verleners van diensten",
"amount": 300000
},
{
"label": "Maximale waarde voor transacties, regelingen, minnelijke schikkingen en arbitrages",
"amount": 2000000
},
{
"label": "Maximale impact per transactie voor rechtshandelingen",
"amount": 2000000
},
{
"label": "Maximale impact per transactie voor huurcelen en verhuringen",
"amount": 2000000
},
{
"label": "Maximale impact per transactie voor verzekeringsovereenkomsten",
"amount": 2000000
}
],
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pascale Neuts",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Delegatie van bevoegdheden"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.849.666",
"name": "Mediahuis NV",
"role": "other",
"address": "Katwilgweg 2, 2050 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Orange Tree BV",
"role": "other",
"address": "Vast vertegenwoordigd door Gert Ysebaert",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Amplio BV",
"role": "other",
"address": "Vast vertegenwoordigd door Paul Verwilt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Zumaco BV",
"role": "other",
"address": "Vast vertegenwoordigd door Kristiaan De Beukelaer",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Zenofi BV",
"role": "other",
"address": "Vast vertegenwoordigd door Martine Vandezande",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:121",
"18"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De delegatie betreft de dagelijkse bestuurlijke en bedrijfsvoerende bevoegdheden van Mediahuis NV, inclusief financi\u00EBle verrichtingen, contracten, personeelszaken, verzekeringen, huur, en vertegenwoordiging voor alle instellingen en gerechtelijke organen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Mediahuis NV heeft op 17 december 2025 besloten om de bevoegdheden voor het dagelijks bestuur en de bedrijfsvoering te delegeren aan een college van dagelijks bestuur, bestaande uit vier BV\u2019s: Orange Tree BV, Amplio BV, Zumaco BV en Zenofi BV. Deze delegatie omvat een uitgebreide reeks bevoegdheden, waaronder financi\u00EBle verrichtingen, contracten, personeelszaken, verzekeringen, huur, en vertegenwoordiging voor overheden en gerechtelijke organen. De beslissing is uitgevoerd via een notari\u00EBle akte en is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2026 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2025-12-17",
"act_kind_objet": "Vermogen"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}06-02-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}18-08-2025 5 directors appointed, 5 resigning
- Philippe Vlerick — Bestuurder
- Patrick Hermans — Bestuurder
- Ulrike Handel — Bestuurder
- Marietje Schaake — Bestuurder
- Anita Zielina — Bestuurder
- Anouk Mertens — Bestuurder
- Patrick Hermans — Bestuurder
- Peter Hinssen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Mertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Aldes BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: Aldes BV, vast vertegenwoordigd door Anouk Mertens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897251087",
"name": "Leas Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Leas Management BV, vertegenwoordigd door Patrick Hermans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hinssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Newton Engineering BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Newton Engineering BV, vast vertegenwoordigd door Peter Hinssen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianne Buurman",
"address": null,
"birth_date": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Adrianne Buurman"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Philippe Vlerick"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-30",
"evidence_quote": "De Raad van Bestuur stelt de Algemene Vergadering voor over te gaan tot (her)benoeming van ... Dhr. Philippe Vlerick ... met ingang van heden;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897251087",
"name": "Leas Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-30",
"evidence_quote": "De Raad van Bestuur stelt de Algemene Vergadering voor over te gaan tot (her)benoeming van ... Leas Management BV ... vast vertegenwoordigd door dhr. Patrick Hermans ... met ingang van heden;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrike Handel",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-26",
"evidence_quote": "De Raad van Bestuur stelt de Algemene Vergadering voor over te gaan tot (her)benoeming van ... Mevr. Ulrike Handel ... met ingang van 26 augustus 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marietje Schaake",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-26",
"evidence_quote": "De Raad van Bestuur stelt de Algemene Vergadering voor over te gaan tot (her)benoeming van ... Mevr. Marietje Schaake ... met ingang van 26 augustus 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Zielina",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-26",
"evidence_quote": "De Raad van Bestuur stelt de Algemene Vergadering voor over te gaan tot (her)benoeming van ... Mevr. Anita Zielina ... met ingang van 26 augustus 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}18-08-2025 5 directors appointed, 4 resigning
- Philippe Vlerick — Bestuurder
- Patrick Hermans — Bestuurder
- Ulrike Handel — Bestuurder
- Marietje Schaake — Bestuurder
- Anita Zielina — Bestuurder
- Aldes BV — Bestuurder
- Leas Management BV — Bestuurder
- Newton Engineering BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aldes BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leas Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Newton Engineering BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianne Buurman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrike Handel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marietje Schaake",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Zielina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}18-08-2025 5 directors appointed, 5 resigning
- Philippe Vlerick — Bestuurder
- Patrick Hermans — Vaste vertegenwoordiger
- Ulrike Handel — Bestuurder
- Marietje Schaake — Bestuurder
- Anita Zielina — Bestuurder
- Anouk Mertens — Vaste vertegenwoordiger
- Patrick Hermans — Vaste vertegenwoordiger
- Peter Hinssen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anouk Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aldes BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Leas Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Hinssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Newton Engineering BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianne Buurman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": "Doorniksewijk 49, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cecan Media NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": "Kruissteenweg 59, 3700 Tongeren-Borgloon",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0897.251.087",
"name": "Leas Management BV",
"address": "Kruissteenweg 59, 3700 Tongeren-Borgloon",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrike Handel",
"address": "op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marietje Schaake",
"address": "op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Zielina",
"address": "op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Felicity Consult BV",
"person_name": null,
"org_rep_person_name": "Filip Platteeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}11-12-2024 10 directors appointed
- Koen Verwee — Ceo mediahuis belgië
- Peter Soetens — Chief information officer
- Stijn Vercamer — Director product & data
- Koen Meeusen — Directeur sales & care
- Toon van den Meijdenberg — Directeur redactie services
- Lies Van Campfort — Hr director mediahuis belgië
- Karel Verhoeven — Hoofdredacteur de standaard
- Indra De Witte — Hoofdredacteur het belang van limburg
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO Mediahuis Belgi\u00EB",
"person": {
"rrn": null,
"name": "Koen Verwee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Information Officer",
"person": {
"rrn": null,
"name": "Peter Soetens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Product \u0026 Data",
"person": {
"rrn": null,
"name": "Stijn Vercamer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Sales \u0026 Care",
"person": {
"rrn": null,
"name": "Koen Meeusen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Redactie Services",
"person": {
"rrn": null,
"name": "Toon van den Meijdenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Director Mediahuis Belgi\u00EB",
"person": {
"rrn": null,
"name": "Lies Van Campfort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofdredacteur De Standaard",
"person": {
"rrn": null,
"name": "Karel Verhoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofdredacteur Het Belang van Limburg",
"person": {
"rrn": null,
"name": "Indra De Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofdredacteur Nieuwsblad",
"person": {
"rrn": null,
"name": "Liesbeth Van Impe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofdredacteur Gazet van Antwerpen",
"person": {
"rrn": null,
"name": "Frederik De Swaef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}13-11-2024 2 directors appointed
- Martine Vandezande — Vaste vertegenwoordiger
- Pascale Neuts — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Martine Vandezande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Zenofi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-29",
"evidence_quote": "De raad van bestuur, na beraadslaging, beslist unaniem om Zenofi BV, vast vertegenwoordigd door mevr. Martine Vandezande, met ingang van heden aan te stellen tot lid van het College van Dagelijks Bestuur in de functie van Group HR Director.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascale Neuts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist tevens om aan mevrouw Pascale Neuts woonplaats kiezend op de zetel van de vennootschap voor deze doeleinden, een bijzondere volmacht te verlenen waarbij zij, met recht van indeplaatsstelling, de mogelijkheid heeft om alle formaliteiten te vervullen met betrekking tot neer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 Martine Vandezande appointed as group hr director
- Martine Vandezande — Group hr director
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Group HR Director",
"person": {
"rrn": null,
"name": "Martine Vandezande",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}13-11-2024 Martine Vandezande appointed as director
- Martine Vandezande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Vandezande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439849666",
"name": "Zenofi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-29",
"evidence_quote": "De raad van bestuur, na beraadslaging, beslist unaniem om Zenofi BV, vast vertegenwoordigd door mevr. Martine Vandezande, met ingang van heden aan te stellen tot lid van het College van Dagelijks Bestuur in de functie van Group HR Director."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}18-07-2024 3 reappointed
- Philippe Vandeurzen — Bestuurder
- Thomas Leysen — Bestuurder
- Harry Van Donink — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0411941380",
"name": "De Eik NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot herbenoeming van: Op voordracht van de aandeelhouders Soort A - De Eik NV, ondernemingsnummer 0411.941.380, vast vertegenwoordigd door Philippe Vandeurzen, woonplaats kiezend te 1700 Dilbeek, Eikelenberg 20"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot herbenoeming van: Op voordracht van de aandeelhouders Soort A - Thomas Leysen, woonplaats kiezend te 2050 Antwerpen, Katwilgweg 2"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot de herbenoeming als commissaris van: KPMG Bedrijfsrevisoren BV, ondernemingsnummer 0419.122.548, vertegenwoordigd door Harry Van Donink en Frederic Poesen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}18-07-2024 3 directors appointed
- De Eik NV — Bestuurder
- Thomas Leysen — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}18-07-2024 3 directors appointed, 3 resigning
- Philippe Vandeurzen — Bestuurder
- Thomas Leysen — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
- Philippe Vandeurzen — Bestuurder
- Thomas Leysen — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0411.941.380",
"name": "De Eik NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": "Eikelenberg 20, 1700 Dilbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0411.941.380",
"name": "De Eik NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Philippe Vandeurzen",
"rep_rotation_old_rep": "Philippe Vandeurzen",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leysen",
"address": "Katwilgweg 2, 2050 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1 bus K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}27-05-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}27-05-2024 Buyback of own shares
Technical details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-05-17",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-03-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Orange Tree BV",
"person_name": "Gert Ysebaert",
"org_rep_person_name": "Gert Ysebaert",
"person_role_at_subject": "Vast vertegenwoordigd"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 64725,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-02-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}23-02-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}29-06-2023 3 directors appointed, 4 resigning
- Jan Baert — Bestuurder
- Filip Platteeuw — Bestuurder
- Guus van Puijenbroek — Bestuurder
- Jan Baert — Bestuurder
- Bruno de Cartier — Bestuurder
- Jan Suykens — Bestuurder
- Guus van Puijenbroek — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Baert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Suykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guus van Puijenbroek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Baert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Platteeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guus van Puijenbroek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}29-06-2023 4 resigning, 4 reappointed
- Jan Baert — Bestuurder
- Bruno de Cartier — Bestuurder
- Jan Suykens — Bestuurder
- Guus van Puijenbroek — Bestuurder
- Filip Platteeuw — Bestuurder
- Jan Suykens — Bestuurder
- Jan Baert — Bestuurder
- Guus van Puijenbroek — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Baert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440410583",
"name": "Baert Management Company NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2022 vervalt het mandaat van volgende bestuurders: - Baert Management Company NV, vast vertegenwoordigd door Jan Baert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2022 vervalt het mandaat van volgende bestuurders: - Bruno de Cartier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Suykens",
"address": null,
"birth_date": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2022 vervalt het mandaat van volgende bestuurders: - Jan Suykens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guus van Puijenbroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677532429",
"name": "VP Exploitatie NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2022 vervalt het mandaat van volgende bestuurders: - VP Exploitatie NV, vast vertegenwoordigd door Guus van Puijenbroek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Platteeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0791504360",
"name": "Felicity Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot (her)benoeming van ... - Felicity Consult BV, ondememingsnummer 0791.504.360, vast vertegenwoordigd door Filip Platteeuw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Suykens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot (her)benoeming van ... - Jan Suykens;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Baert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440410583",
"name": "Baert Management Company NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot (her)benoeming van ... - Baert Management Company NV, ondememingsnummer 0440.410.583 vast vertegenwoordigd door Jan Baert;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guus van Puijenbroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677532429",
"name": "VP Exploitatie NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gaat over tot (her)benoeming van ... -VP Exploitatie NV, ondernemingsnummer 0677.532.429 vast vertegenwoordigd door Guus van Puijenbroek;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MEDIAHUIS |