Active BE 0637.903.276Private limited company

MULTIMEDI

Grauwmeer 1 ·3001 Leuven, Belgium· 10 yrs active

Sector: Financial services (64210)

Conclusion Checked

MULTIMEDI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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	10 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2015, 10 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 overview8 NBB filings

Financials being processed

NBB has 8 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
30-12-2024	verkort	18-04-2025	2025-00072384
30-12-2023	verkort	31-07-2024	2024-00318036
31-12-2021	verkort	30-08-2022	2022-20345470
31-12-2020	verkort	01-06-2021	2021-16800503
31-12-2019	verkort	07-07-2020	2020-27300399
31-12-2018	verkort	30-07-2019	2019-42000303
31-12-2017	verkort	31-05-2018	2018-15300200
31-12-2016	verkort	01-09-2017	2017-59400552

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	18-09-2015
Status	Active
Postal code	3001

Establishment units 1 location

Multimedi

Grauwmeer 1, 3001 LeuvenDetailhandel in computers, randapparatuur en software in gespecialiseerde winkels

since 20152.255.402.428

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24514B0181/00Z000	Flanders	2,588 m²	-	-

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 12 events

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

2025

18-07-2025

State Gazette act Statutes amendment

De vennootschap heeft een nieuwe boekjaarcijfering ingevoerd die begint op 1 januari en eindigt op 31 december. De statuten zijn aangepast om deze wijziging te regelen. · Anne Callewaert

18-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

31-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

23-10-2023

State Gazette act Registered-office change

12-06-2023

State Gazette act Minor change

Fiscal year change · Danny Geerinckx

2022

30-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

06-04-2022

State Gazette act Director changes

2021

01-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

07-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

30-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

31-05-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

01-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 4 acts

Address history · 1

23-10-2023

Registered-office move

All acts · 4 updated 1 year ago

2025

18-07-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Anne Callewaert

Summary: De vennootschap heeft een nieuwe boekjaarcijfering ingevoerd die begint op 1 januari en eindigt op 31 december. De statuten zijn aangepast om deze wijziging te regelen.Notary: Anne Callewaert · Aarschot

Original publication ↗

Technical details

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    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-07-15",
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    "kbo": "0637.903.276",
    "name_full_after": "MULTIMEDI",
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    "current_zetel_raw": "Grauwmeer 1, 3001 Leuven",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 27 is aangepast om het boekjaar te regelen dat begint op 1 januari en eindigt op 31 december.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "C\u00E9cile WOLFS",
        "excluded_powers": []
      },
      {
        "name": "Goedele ZANDIJK",
        "excluded_powers": []
      },
      {
        "name": "Bart VAN HOYWEGHEN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Callewaert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft een nieuwe boekjaarcijfering ingevoerd die begint op 1 januari en eindigt op 31 december. De statuten zijn aangepast om deze wijziging te regelen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

2023

23-10-2023 Registered office moved within Leuven Registered-office change

3001 Leuven, Interieuvenlaan 74 → 3001 Leuven, Grauwmeer 1

Original publication ↗

Technical details

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        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3001 Leuven, Interieuvenlaan 74",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interieuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-20",
    "act_kind_objet": "Zetelverplaatsing - intrekking volmacht - bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-20",
    "unanimous": null
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    "kbo": "0637.903.276",
    "name_full": "MULTIMEDI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Hoyweghen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

12-06-2023 Publication in the Belgian Official Gazette, Minor change Minor change·Danny Geerinckx

Summary: Fiscal year changeNotary: Danny Geerinckx · Aarschot

Original publication ↗

Technical details

{
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    "name": "Danny Geerinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-08",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "voorlaatste werkdag van de maand mei om 18 uur",
    "old_schedule": "voorlaatste werkdag van de maand mei om 18 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan worden bijeengeroepen door het bestuursorgaan of de commissaris(sen) binnen drie (3) weken wanneer aandeelhouders die \u00E9\u00E9n tiende (1/10de) van het aantal uitgegeven aandelen vertegenwoordigen, dat vragen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0637.903.276",
    "name_full": "MULTIMEDI",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "31-12",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "instrumenterende notaris",
    "grantor_name": "bestuursorgaan",
    "scope_summary": "De vergadering geeft opdracht en volmacht aan het bestuursorgaan tot uitvoering van de genomen besluiten en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

2022

06-04-2022 Change in the board of directors Director changes

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "71.05.10-251.05",
        "name": "Bart Jaeken",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2021-01-01",
      "evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan de heer Bart Jaeken, ingeschreven in het rijksregister onder het nummer 71.05.10-251.05",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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    {
      "kind": "substantive_delegation",
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        "name": "Dominique De Troij",
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      "reason": null,
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      "effective_date": "2021-01-01",
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": "85.12.26-231.82",
        "name": "Vincent Van Loo",
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      "evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan de heer Vincent Van Loo, ingeschreven in het rijksregister onder het nummer 85.12.26-231.82",
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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        "rrn": null,
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De heer Kurt FAES, advocaat te Antwerpen en kantoor houdende te Leliestraat 84, 2540 Antwerpen (Hove)",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy SMET",
        "address": "Kleine Nieuwedijkstraat 38/c, 2800 Mechelen",
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "De heer Davy SMET, advocaat te Mechelen en kantoor houdende te Kleine Nieuwedijkstraat 38/c, 2800 Mechelen",
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      "rep_rotation_new_rep": null,
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  "notary": {
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  "act_meta": {
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  },
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur gehouden op 24 januari 2022"
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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Overige vormen van onderwijs85599Overige vormen van onderwijs85599

Primary activity highlighted.

Names & trade names

Legal nameNL

MULTIMEDI

Registered office

Grauwmeer 1

3001 Leuven, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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