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Complete company report
Generated 28-06-2026
Active BE 0891.139.691Private limited company

MEDIAPLANET

Havenlaan 86C ·1000 Brussel, Belgium· 18 yrs active
Sector: NACE 58120 (58120)
Conclusion Checked

The computed 12-month bankruptcy probability of MEDIAPLANET is 0.6% (low). The company has been active since 2007 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 18 yrs
Board 2
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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
Established
Founded in 2007 — 18 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 03-07-2025 2025-00223959
31-12-2023 verkort 09-07-2024 2024-00228151
31-12-2022 verkort 03-07-2023 2023-00190122
31-12-2021 verkort 31-08-2022 2022-20377622
31-12-2020 verkort 26-08-2021 2021-55000437
31-12-2019 verkort 23-07-2020 2020-33500187
31-12-2018 verkort 21-06-2019 2019-21300092
31-12-2017 verkort 07-08-2018 2018-44000583
31-12-2016 volledig 29-06-2017 2017-25400063
31-12-2015 volledig 08-04-2016 2016-09700341
Directors & mandates 13 directors
Current directors & mandates
  • Daan De Becker
    Director
    State Gazette act 25058967 (09-05-2025)
    Current
    01-04-2025 → present
    2 events
    • 01-04-2025 Appointed· Director
    • 01-04-2025 Appointed· Managing director
  • Daniel Bo Arne GRUFMAN
    Director
    State Gazette act 24144800 (08-10-2024)
    Current
    31-05-2024 → present
Former directors (11)
  • Jakob Söderbaum
    Director
    State Gazette act 25058967 (09-05-2025)
    Former
    01-04-2025 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Director
    • 01-04-2025 Appointed· Director
  • Johan Janing
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    15-10-2014 → 01-04-2025
    2 events
    • 01-04-2025 Resigned· Director
    • 15-10-2014 Appointed· Manager
  • Leoni Smedts
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    01-01-2013 → 01-04-2025
    3 events
    • 01-04-2025 Resigned· Director
    • 01-04-2025 Resigned· Managing director
    • 01-01-2013 Appointed· Manager
  • Bäge Carl Richard Philip
    Director
    State Gazette act 21080091 (05-07-2021)
    Former
    01-01-2013 → 31-05-2024
    4 events
    • 31-05-2024 Resigned· Director
    • 05-06-2019 Appointed· Director
    • 15-10-2014 Resigned· Manager
    • 01-01-2013 Appointed· Manager
  • Richard Julin
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    15-10-2014 → 05-06-2019
    2 events
    • 05-06-2019 Resigned· Director
    • 15-10-2014 Appointed· Manager
  • Daniel Oliver Belling
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    01-01-2013 → 31-03-2019
    2 events
    • 31-03-2019 Resigned· Manager
    • 01-01-2013 Appointed· Manager
  • Carl Johan Akesson
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    — → 15-10-2014
  • Carl Henric Holmberg
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    01-01-2013 → 31-12-2013
    2 events
    • 31-12-2013 Resigned· Manager
    • 01-01-2013 Appointed· Manager
  • Christelle Röckert
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    01-01-2013 → 31-12-2013
    2 events
    • 31-12-2013 Resigned· Manager
    • 01-01-2013 Appointed· Manager
  • Christophe Demir
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    — → 01-01-2013
  • Gunnar Julin Richard
    Manager
    State Gazette act 15099694 (13-07-2015)
    Former
    — → 01-01-2013
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
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tanja Bosmans
 — 28-03-2018 → present
Peter BogaertCurrent
Statutory auditor
 — 13-07-2015 → 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 58120
Legal form Private limited company(610)
Incorporation30-07-2007
StatusActive
Postal code1000
Connections & network 17 connected companies
Group structure
Control→
Network connections
AddSecure Smart Transport
Shared corporate director
→
AKW INTERNATIONAL
Shared corporate director
→
Algemene Bouwonderneming Heylen
Shared corporate director
→
BC FOODS
Shared corporate director
→
D'IETEREN LEASE
Shared corporate director
→
Euro Cargo Aviation
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
HEVERDIS
Shared corporate director
→
→
J. Hermans et Cie
Shared corporate director
→
JUNIOR ACHIEVEMENT EUROPE
Shared corporate director
→
P95
Shared corporate director
→
PFERD TOOLS Benelux
Shared corporate director
→
Sakura Finetek Belgium
Shared corporate director
→
VeriPark Europe
Shared corporate director
→
VOLKSWAGEN D'IETEREN FINANCE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Mediaplanet
Havenlaan 86c, 1000 BrusselVervaardiging van andere producten van rubber
since 20072.165.298.336
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0141/00A002 Brussels 1.1 ha 1 · 1.1 ha 34.6 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

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

2026
09-02-2026
State Gazette act Director changes
09-02-2026
State Gazette act Director changes
v3.2
09-02-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
09-05-2025
State Gazette act Director changes
v3.2
09-05-2025
State Gazette act Director changes
09-05-2025
State Gazette act Director changes
v3.2
2024
08-10-2024
State Gazette act Director changes
Bruusel
08-10-2024
State Gazette act Director changes
v3.2
08-10-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Statutes amendment
v3.2
20-08-2024
State Gazette act Statutes amendment
v3.2
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
v3.2
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
18-04-2024
State Gazette act Director changes
v3.2
18-04-2024
State Gazette act Director changes
v3.2
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
05-07-2021
State Gazette act Director changes
v3.2
05-07-2021
State Gazette act Director changes
v3.2
08-03-2021
State Gazette act Director changes
v3.2
08-03-2021
State Gazette act Director changes
v3.2
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-07-2019
State Gazette act Director changes
v3.2
02-07-2019
State Gazette act Director changes
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
28-03-2018
State Gazette act Director changes
v3.2
28-03-2018
State Gazette act Director changes
v3.2
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-07-2015
State Gazette act Director changes
v3.2
13-07-2015
State Gazette act Director changes
v3.2
2009
19-08-2009
State Gazette act Director changes
v3.2
19-08-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
All acts · 27 updated 4 months ago
2026
09-02-2026 Jakob Söderbaum resigns as director Director changes
  • Jakob Söderbaum — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob S\u00F6derbaum",
        "address": "182 74 Stocksund Vinterv\u00E4gen 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jakob S\u00F6derbaum, met woonplaats te 182 74 Stocksund Vinterv\u00E4gen 15, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "Mediaplanet",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daan De Becker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2026 Jakob Söderbaum resigns as niet statutaire bestuurder Director changes
  • Jakob Söderbaum — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob S\u00F6derbaum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "Mediaplanet"
  }
}
09-02-2026 Jakob Söderbaum resigns as director Director changes
  • Jakob Söderbaum — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob S\u00F6derbaum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jakob S\u00F6derbaum, met woonplaats te 182 74 Stocksund Vinterv\u00E4gen 15, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BV"
  }
}
2025
09-05-2025 3 directors appointed, 3 resigning Director changes
  • Daan De Becker — Niet statutaire bestuurder
  • Daan De Becker — Gedelegeerd bestuurder
  • Jakob Söderbaum — Niet statutaire bestuurder
  • Johan Janing — Niet statutaire bestuurder
  • Leoni Smedts — Gedelegeerd bestuurder
  • Leoni Smedts — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Janing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Leoni Smedts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Leoni Smedts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan De Becker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan De Becker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob S\u00F6derbaum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
09-05-2025 3 directors appointed, 3 resigning Director changes
  • Daan De Becker — Bestuurder
  • Daan De Becker — Gedelegeerd bestuurder
  • Jakob Söderbaum — Bestuurder
  • Johan Janing — Bestuurder
  • Leoni Smedts — Bestuurder
  • Leoni Smedts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Janing",
        "address": "132 48 Saltj\u00F6-Boo Isbj\u00F6rnsv\u00E4gen 12, Zweden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Janing, met woonplaats te 132 48 Saltj\u00F6-Boo Isbj\u00F6rnsv\u00E4gen 12, Zweden, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leoni Smedts",
        "address": "3110 Rotselaar Vakenstraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Leoni Smedts, met woonplaats te 3110 Rotselaar Vakenstraat 68, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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        "address": "3110 Rotselaar Vakenstraat 68",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Leoni Smedts, met woonplaats te 3110 Rotselaar Vakenstraat 68, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan De Becker",
        "address": "3140 Keerbergen Oude Putsebaan 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Daan De Becker, met woonplaats te 3140 Keerbergen Oude Putsebaan 32, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan De Becker",
        "address": "3140 Keerbergen Oude Putsebaan 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Daan De Becker, met woonplaats te 3140 Keerbergen Oude Putsebaan 32, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob S\u00F6derbaum",
        "address": "182 74 Stocksund Vinterv\u00E4gen 15, Zweden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jakob S\u00F6derbaum, met woonplaats te 182 74 Stocksund Vinterv\u00E4gen 15, Zweden, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2025-05-09",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-05-2025 3 directors appointed, 3 resigning Director changes
  • Daan De Becker — Bestuurder
  • Daan De Becker — Gedelegeerd bestuurder
  • Jakob Söderbaum — Bestuurder
  • Johan Janing — Bestuurder
  • Leoni Smedts — Gedelegeerd bestuurder
  • Leoni Smedts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Janing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Janing, met woonplaats te 132 48 Saltj\u00F6-Boo Isbj\u00F6rnsv\u00E4gen 12, Zweden, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leoni Smedts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Leoni Smedts, met woonplaats te 3110 Rotselaar Vakenstraat 68, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leoni Smedts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Leoni Smedts, met woonplaats te 3110 Rotselaar Vakenstraat 68, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan De Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Daan De Becker, met woonplaats te 3140 Keerbergen Oude Putsebaan 32, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan De Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Daan De Becker, met woonplaats te 3140 Keerbergen Oude Putsebaan 32, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob S\u00F6derbaum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jakob S\u00F6derbaum, met woonplaats te 182 74 Stocksund Vinterv\u00E4gen 15, Zweden, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BV"
  }
}
2024
08-10-2024 1 director appointed, 1 resigning Director changes·Bruusel
  • Daniel Bo Arne GRUFMAN — Bestuurder
  • Bäge Carl Richard Philip — Bestuurder
Notary: Bruusel · Brussel
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bo Arne GRUFMAN",
        "address": "Ulriksborgsgatan 16, 112 18 Stockholm Zweden",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Op de bijzondere algemene vergadering van 31 mei 2024 wordt beslist om Daniel Bo Arne GRUFMAN Wonende te Ulriksborgsgatan 16, 112 18 Stockholm Zweden, te benoemen als bestuurder met onmiddellijke ingang.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "71.48.30-217.31",
        "name": "B\u00E4ge Carl Richard Philip",
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0891.139.691",
        "name": "Mediaplanet BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Er wordt eveneens beslist om B\u00E4ge Carl Richard Philip met Blsnummer 71.48.30-217.31 te ontslaan met onmiddelijke ingang als bestuurder in Mediaplanet BV. De raad van bestuur geeft hem kwijting voor zijn bestuursdaden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bruusel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "Mediaplanet",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leonl Smedts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-10-2024 1 director appointed, 1 resigning Director changes
  • Daniel Bo Arne GRUFMAN — Bestuurder
  • Bäge Carl Richard Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bo Arne GRUFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Op de bijzondere algemene vergadering van 31 mei 2024 wordt beslist om Daniel Bo Arne GRUFMAN Wonende te Ulriksborgsgatan 16, 112 18 Stockholm Zweden, te benoemen als bestuurder met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E4ge Carl Richard Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Er wordt eveneens beslist om B\u00E4ge Carl Richard Philip met Blsnummer 71.48.30-217.31 te ontslaan met onmiddelijke ingang als bestuurder in Mediaplanet BV. De raad van bestuur geeft hem kwijting voor zijn bestuursdaden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BV"
  }
}
08-10-2024 1 director appointed, 1 resigning Director changes
  • Daniel Bo Arne GRUFMAN — Bestuurder
  • Bäge Carl Richard Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bo Arne GRUFMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E4ge Carl Richard Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "Mediaplanet"
  }
}
20-08-2024 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": false,
    "effective_date": "2024-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
20-08-2024 3 directors appointed Director changes
  • SMEDTS Leoni — Gedelegeerd bestuurder
  • JANING Johan — Bestuurder
  • BAGE Carl — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEDTS Leoni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANING Johan",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGE Carl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
20-08-2024 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": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  }
}
18-04-2024 2 directors appointed Director changes
  • Bogaert & Bosmans BV — Commissaris
  • Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bogaert \u0026 Bosmans BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
18-04-2024 Tanja Bosmans reappointed as statutory auditor Director changes
  • Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "Bogaert \u0026 Bosmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "De algemene vergadering van de aandeelhouders beslist vanaf 16 mei 2023 te herbenomen als commissaris van de vennootschap voor een periode van 3 jaar: Bogaert \u0026 Bosmans BV, Bedrijfsrevisoren, (BE 0870.626.369) met maatschappelijke zetel te 3001 Leuven, Waversebaan 303 met ondernemingsnummer en als v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  }
}
2021
05-07-2021 1 director appointed, 1 resigning Director changes
  • Carl Richard Philip Båge — Bestuurder
  • Richard Julin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Richard Philip B\u00E5ge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "Er wordt beslist om de heer Carl Richard Philip B\u00E5ge, wonende te Strandv\u00E4gen 61, 11523 Stockholm Zweden, te benoemen als bestuurder en dit met ingang vanaf 5 juni 2019 voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Julin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt tevens het ontslag van de heer Richard Julin, wonende te Madrid Road 36, SW13 9 PG Londen, Verenigd Koninkrijk, als bestuurder en dit met ingang vanaf 5 juni 2019. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  }
}
05-07-2021 1 director appointed, 1 resigning Director changes
  • Carl Richard Philip Båge — Bestuurder
  • Richard Julin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Richard Philip B\u00E5ge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Julin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
08-03-2021 Tanja Bosmans reappointed as statutory auditor Director changes
  • Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te herbenomen als commissaris van de vennootschap voor een periode van 3 jaar: de burgerlijke vennootschap o.v.v. een BVBA Bogaert \u0026 Bosmans Bedrijfsrevisoren, met maatschappelijke zetel te 3050 Oud-Heverlee, Fazantenlaan 10 en ondernemingsnummer 0870.626.369 met a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  }
}
08-03-2021 Mevrouw Tanja Bosmans appointed as statutory auditor Director changes
  • Mevrouw Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Tanja Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
2019
02-07-2019 Daniel Oliver Belling resigns as manager Director changes
  • Daniel Oliver Belling — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Oliver Belling",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
02-07-2019 Daniel Oliver Belling resigns as manager Director changes
  • Daniel Oliver Belling — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Oliver Belling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende zaakvoerder en dit met ingang vanaf 31/03/2019: - de heer Daniel Oliver Belling, wonende te Wijttenbachstraat 272, 1093 JK Amsterdam, Nederland;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  }
}
2018
28-03-2018 Tanja Bosmans reappointed as statutory auditor Director changes
  • Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar: de burgerlijke vennootschap o.v.v. een BVBA Bogaert \u0026 Bosmans Bedrijfsrevisoren, met maatschappelijke zetel te 3050 Oud-Heverlee, Fazantenlaan 10 en ondememingsnummer 0870.626.369 met a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  }
}
28-03-2018 Mevrouw Tanja Bosmans appointed as statutory auditor Director changes
  • Mevrouw Tanja Bosmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Tanja Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
2015
13-07-2015 5 directors appointed, 6 resigning Director changes
  • Leoni Smedts — Zaakvoerder
  • Carl Richard Philip Bage — Zaakvoerder
  • Peter Bogaert — Commissaris
  • Richard Julin — Zaakvoerder
  • Johan Janing — Zaakvoerder
  • Demir Christophe — Zaakvoerder
  • Richard Gunnar Julin — Zaakvoerder
  • Christelle Röckert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Demir Christophe",
        "address": null,
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        "rrn": null,
        "name": "Richard Gunnar Julin",
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        "name": "Christelle R\u00F6ckert",
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Henric Holmberg",
        "address": null,
        "birth_date": null
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    },
    {
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        "rrn": null,
        "name": "Leoni Smedts",
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Richard Philip Bage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Richard Philip Bage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Johan Akesson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Julin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Janing",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
13-07-2015 7 directors appointed, 6 resigning, 1 reappointed Director changes
  • Christelle Röckert — Zaakvoerder
  • Carl Henric Holmberg — Zaakvoerder
  • Daniel Oliver Belling — Zaakvoerder
  • Leoni Smedts — Zaakvoerder
  • Carl Richard Philip Bage — Zaakvoerder
  • Richard Julin — Zaakvoerder
  • Johan Janing — Zaakvoerder
  • Christophe Demir — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Demir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende zaakvoerders en dit met ingang vanaf 01/01/2013: -de heer Demir Christophe, wonende te Th. Coppensstraat 61, 1731 Zellik en met rijksregisternummer: 84.09.22-191-06"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunnar Julin Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende zaakvoerders en dit met ingang vanaf 01/01/2013: -de heer Richard Gunnar Julin, wonende te Berghemsv\u00E4gen 90, 1337 Saltsj\u00F6baden, Zweden;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christelle R\u00F6ckert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens tot nieuwe zaakvoerders van de vennootschap en dit met ingang vanaf 01/01/2013: - mevrouw Christelle R\u00F6ckert, wonende te Quai du Chantier 7, 1000 Brussel en met rijksregisternummer 87.41.02-078-36"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Henric Holmberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens tot nieuwe zaakvoerders van de vennootschap en dit met ingang vanaf 01/01/2013: -de heer Carl Henric Holmberg, wonende te Norrstigen 9C, 18131 L\u00EDding\u00F6, Zweden;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Oliver Belling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens tot nieuwe zaakvoerders van de vennootschap en dit met ingang vanaf 01/01/2013: -de heer Daniel Oliver Belling, wonende te Wijttenbachstraat 272, 1093 JK Amsterdam, Nederland;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christelle R\u00F6ckert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende zaakvoerders en dit met ingang vanaf 31/12/2013: -mevrouw Christelle R\u00F6ckert, wonende te Quai du Chantier 7, 1000 Brussel en met rijksregistemummer 87.41.02-078-36;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Henric Holmberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende zaakvoerders en dit met ingang vanaf 31/12/2013: -de heer Carl Henric Holmberg, wonende te Norrstigen 9C, 18131 Liding\u00F6, Zweden;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leoni Smedts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens tot nieuwe zaakvoerders van de vennootschap en dit met ingang vanaf 01/01/2013: - mevrouw Leoni Smedts, wonende te Willekenslaan 96, 3130 Betekom en met rijksregisternummer 86.03.02-204-11:"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Richard Philip Bage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens tot nieuwe zaakvoerders van de vennootschap en dit met ingang vanaf 01/01/2013: -de heer Carl Richard Philip Bage, wonende te Strandv\u00E4gen 61, 11523 Stockholm, Zweden;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "Peter Bogaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te herbenoemen als commissaris van de vennootschap voor een per\u00EDode van 3 jaar: de burgerlijke vennootschap o.v.v. een BVBA Peter Bogaert, met maatschappelijke zetel te 3050 Oud-Heverlee, Fazantenlaan 10 en ondernemingsnummer 0870.626.369 met als vaste vertegenwoor"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Richard Philip Bage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende zaakvoerders en dit met ingang vanaf 15/10/2014: -de heer Carl Richard Philip Bage, wonende te Strandv\u00E4gen 61, 11523 Stockholm, Zweden;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Johan Akesson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van volgende zaakvoerders en dit met ingang vanaf 15/10/2014: -de heer Carl Johan Akesson, wonende te R\u00F6rstandsgatan 6, 11340 Stockholm, Zweden;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Julin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens tot nieuwe zaakvoerders van de vennootschap en dit met ingang vanaf 15/10/2014: -de heer Richard Julin, wonende te Madrid Road 36, SW13 9 PG London, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Janing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "De Algemene Vergadering benoemt vervolgens tot nieuwe zaakvoerders van de vennootschap en dit met ingang vanaf 15/10/2014: -de heer Johan Janing, wonende te Isbj\u00F6rnsv\u00E4gen 12, 132 48 Saltsj\u00F6-Boo, Zweden;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "BVBA"
  }
}
2009
19-08-2009 Peter BOGAERT appointed as statutory auditor Director changes
  • Peter BOGAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BOGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891139691",
        "name": "SPRL Peter Bogaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 d\u0027\u00E9lire la SPRL Peter Bogaert, ayant son si\u00E8ge social \u00E0 3050 Oud-Heverlee, Fazantenlaan 10, repr\u00E9sent\u00E9e par Monsieur Peter BOGAERT, en qualit\u00E9 de commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET",
    "legal_form": "SPRL"
  }
}
19-08-2009 Peter BOGAERT appointed as commissaire Director changes
  • Peter BOGAERT — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter BOGAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.139.691",
    "name_full": "MEDIAPLANET"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Uitgeverijen van kranten22120Uitgeven van kranten58120Uitgeverijen van kranten58130Activiteiten van reclamebureaus73110Groothandel in kranten, boeken en tijdschriften46491Groothandel in kranten, boeken en tijdschriften46491Groothandel in kranten, boeken en tijdschriften51472
Primary activity highlighted.
Names & trade names
Legal nameFR MEDIAPLANET
Registered office
Havenlaan 86C bus 104
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative