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Complete company report
Generated 28-06-2026
Active BE 0461.882.326Public limited company

PHD MEDIA

Excelsiorlaan 75-77 ·1930 Zaventem, Belgium· 28 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of PHD MEDIA is 0.3% (very low). The company has been active since 1997 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 28 yrs
Board 11
Locations 1
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 28 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00118670
31-12-2024 volledig 29-07-2025 2025-00359545
31-12-2023 volledig 20-11-2024 2024-00605494
31-12-2022 volledig 12-10-2023 2023-00483863
31-12-2021 volledig 29-08-2022 2022-20353644
31-12-2020 volledig 18-10-2021 2021-72100339
31-12-2019 volledig 18-12-2020 2020-76300431
31-12-2018 volledig 12-12-2019 2019-76300480
31-12-2017 volledig 27-11-2018 2018-73000111
31-12-2016 volledig 19-12-2017 2017-72300375
Directors & mandates 17 directors
Current directors & mandates
  • SMART MINDSLegal entity
    Managing director· perm. rep.: Guy GELAUDE
    State Gazette act 25012618 (24-01-2025)
    Current
    14-10-2024 → present
  • Martine Winnepenninckx
    Director
    State Gazette act 22144122 (07-12-2022)
    Current
    27-09-2022 → present
  • Remi Boel
    Director
    State Gazette act 25139085 (31-10-2025)
    Current
    03-01-2020 → present
    2 events
    • 31-10-2025 Mandate renewed· Director
    • 03-01-2020 Appointed· Director
  • Vera Goossens
    Managing director
    State Gazette act 19005868 (11-01-2019)
    Current
    11-01-2019 → present
  • Sonja Klein
    Director
    State Gazette act 18028933 (09-02-2018)
    Current
    09-02-2018 → present
    2 events
    • 09-02-2018 Appointed· Director
    • 09-02-2018 Appointed· Managing director
  • Vera Goossers
    Director
    State Gazette act 18028933 (09-02-2018)
    Current
    09-02-2018 → present
  • Martine Winrepenninckx
    Director
    State Gazette act 16157651 (17-11-2016)
    Current
    17-11-2016 → present
  • Ian Paterson
    Director
    State Gazette act 16041622 (23-03-2016)
    Current
    01-03-2016 → present
  • Denis Streiff
    Director
    State Gazette act 14204806 (10-11-2014)
    Current
    10-11-2014 → present
  • Erik Kellerhuis
    Director
    State Gazette act 11184494 (08-12-2011)
    Current
    08-12-2011 → present
  • VDS Consult BVBALegal entity
    Director· perm. rep.: Didier van der Stock
    State Gazette act 11184494 (08-12-2011)
    Current
    01-01-2011 → present
Former directors (6)
  • Ann-Marie Matthijs
    Director
    State Gazette act 16157651 (17-11-2016)
    Former
    17-11-2016 → 30-06-2018
    4 events
    • 30-06-2018 Resigned· Director
    • 30-06-2018 Resigned· Managing director
    • 17-11-2016 Appointed· Director
    • 17-11-2016 Appointed· Managing director
  • VAN DER STOCK CONSULTLegal entity
    Director· perm. rep.: Didier Van Der Stock
    State Gazette act 16041622 (23-03-2016)
    Former
    — → 01-03-2016
  • Dominique Pypaert
    Director
    State Gazette act 11020576 (08-02-2011)
    Former
    12-05-2010 → 10-10-2011
    2 events
    • 10-10-2011 Resigned· Director
    • 12-05-2010 Appointed· Director
  • Steven Cosyns
    Director
    State Gazette act 11184494 (08-12-2011)
    Former
    — → 10-10-2011
  • Didier Van Der Stock
    Director
    State Gazette act 11184494 (08-12-2011)
    Former
    — → 01-01-2011
  • Remi Wies
    Director
    State Gazette act 11020576 (08-02-2011)
    Former
    — → 12-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Patrick De Schutter
 — 04-10-2010 → present
Forvis Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jurgen Ostyn
 — 31-10-2025 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Patrick De Schutter
 — 03-01-2020 → 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 Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation13-11-1997
StatusActive
Postal code1930
Connections & network 8 connected companies
Group structure
SMART MINDS
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
VAN DER STOCK CONSULT
via Didier Van Der Stock · Permanent representative
former→
Network connections
Hearts & Science
Shared corporate director
→
OMD
Shared corporate director
→
OMNICOM MEDIA GROUP
Shared corporate director
→
SEMETIS
Shared corporate director
→
DDB
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
O.M.D.
Maurice Charlentstraat 53, 1160 Oudergemhet ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 19972.084.266.714
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0036/00L000 Flanders 6,876 m² 1 · 780 m² 12.4 m · 3 fl.
21002A0101/00X002 Brussels 1,509 m² 1 · 786 m² 23.2 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 52 events

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

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
11-03-2026
State Gazette act Director changes
11-03-2026
State Gazette act Director changes
v3.2
2025
31-10-2025
State Gazette act Director changes
v3.2
31-10-2025
State Gazette act Director changes
31-10-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-01-2025
State Gazette act Capital & shares
v3.2
27-01-2025
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
27-01-2025
State Gazette act Capital & shares
v3.2
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Director changes
v3.2
2024
20-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-02-2023
State Gazette act Director changes
08-02-2023
State Gazette act Director changes
v3.2
08-02-2023
State Gazette act Director changes
v3.2
2022
07-12-2022
State Gazette act Director changes
v3.2
07-12-2022
State Gazette act Director changes
v3.2
07-12-2022
State Gazette act Director changes
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-02-2022
State Gazette act Capital & shares
Kim Lagae
01-02-2022
State Gazette act Capital & shares
v3.2
01-02-2022
State Gazette act Capital & shares
v3.2
2021
18-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-06-2021
State Gazette act Registered-office change
v3.2
16-06-2021
State Gazette act Registered-office change
Martirne Winnepenninckx
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-01-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Director changes
v3.2
2019
12-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-01-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
2018
27-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-02-2018
State Gazette act Director changes
v3.2
09-02-2018
State Gazette act Director changes
v3.2
2017
19-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-05-2017
State Gazette act Director changes
v3.2
31-05-2017
State Gazette act Director changes
v3.2
2016
17-11-2016
State Gazette act Director changes
v3.2
17-11-2016
State Gazette act Director changes
v3.2
23-03-2016
State Gazette act Director changes
v3.2
23-03-2016
State Gazette act Director changes
v3.2
2015
02-01-2015
State Gazette act Registered-office change
v3.2
2014
10-11-2014
State Gazette act Director changes
v3.2
2011
08-12-2011
State Gazette act Director changes
v3.2
08-12-2011
State Gazette act Director changes
v3.2
08-02-2011
State Gazette act Director changes
v3.2
08-02-2011
State Gazette act Director changes
v3.2
2005
28-10-2005
State Gazette act Registered-office change
v3.2
28-10-2005
State Gazette act Registered-office change
Notaris Gritfie
Belgisch Staatsblad — acts 42 acts
Capital history · 6
27-01-2025
v3.2
27-01-2025
Capital change
27-01-2025
v3.2
01-02-2022
Capital change
01-02-2022
v3.2
01-02-2022
v3.2
Address history · 5
16-06-2021
v3.2
16-06-2021
Registered-office move
02-01-2015
v3.2
28-10-2005
v3.2
28-10-2005
Registered-office move
All acts · 42 updated 3 months ago
2026
11-03-2026 1 director appointed, 2 resigning Director changes
  • Karel Goethals — Bestuurder
  • Smart Minds BV — Bestuurder
  • Remi Boel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Minds BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "De algemene vergadering van 12 februari 2026 neemt akte van het ontslag als bestuurders van Smart Minds BV (vertegenwoordigd door Guy Gelaude) en de heer Remi Boel met ingang van 15/02/2026. Kwijting van alle aansprakelijkheid voortvloeiend uit het vervullen van hun functies wordt aan hen verteend v",
      "decharge_status": "granted",
      "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": "Remi Boel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "De algemene vergadering van 12 februari 2026 neemt akte van het ontslag als bestuurders van Smart Minds BV (vertegenwoordigd door Guy Gelaude) en de heer Remi Boel met ingang van 15/02/2026. Kwijting van alle aansprakelijkheid voortvloeiend uit het vervullen van hun functies wordt aan hen verteend v",
      "decharge_status": "granted",
      "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": "Karel Goethals",
        "address": "Boterstraat, 85, 9032, Gent, Belgie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TPFinance BV",
        "address": "Haagwindelaan, 33, 3090, Overijse, Belgie",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om, op voorstel van het bestuursorgaan, te benoemen tot bestuurder met onmiddelijk ingang, voor een periode van 6 jaar: de heer Karel Goethals gehuisvest Boterstraat, 85, 9032, Gent, Belgie en TPFinance BV (vertegenwoordigd door de heer Thomas Peters) gehuisvest Haagw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Smart Minds BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "Kwijting van alle aansprakelijkheid voortvloeiend uit het vervullen van hun functies wordt aan hen verteend vanaf die datum.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "Kwijting van alle aansprakelijkheid voortvloeiend uit het vervullen van hun functies wordt aan hen verteend vanaf die datum.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD Media NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Winnepenninckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2026 2 directors appointed, 2 resigning Director changes
  • Karel Goethals — Bestuurder
  • Thomas Peters — Bestuurder
  • Guy Gelaude — Bestuurder
  • Remi Boel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Goethals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Peters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD Media NV"
  }
}
2025
31-10-2025 1 director appointed, 1 reappointed Director changes
  • Jurgen Ostyn — Commissaris
  • Remi Boel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 8 juli 2025 heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 8 juli 2025 beslist om het mandaat als bestuurder van Remi Boel, dat op 20/11/2025 verloopt, te verlengen met een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
31-10-2025 2 directors appointed, 1 reappointed Director changes
  • Forvis Mazars Bedrijfsrevisoren BV — Commissaris
  • Guy Gelaude — Gedelegeerd bestuurder
  • Remi Boel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A 02387",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Smart Minds 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD Media NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 2 directors appointed Director changes
  • Forvis Mazars Bedrijfsrevisoren BV — Commissaris
  • Remi Boel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD Media NV"
  }
}
27-01-2025 Capital increase of €2,000,000 to €6,861,973.38 Capital & shares
  • €4.861.973,38 → €6.861.973,38
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6861973.38,
      "delta_eur": 2000000.0,
      "before_eur": 4861973.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA"
  }
}
27-01-2025 Capital decrease of €5,166,188 to €1,695,785.38 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €6.861.973,38 → €1.695.785,38
  • 2 kapitaalbewegingen in deze akte
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6861973.38,
      "delta_eur": 2000000.0,
      "before_eur": 4861973.38,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "de enige aandeelhouder",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 80679,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 80679,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1695785.38,
      "delta_eur": -5166188.0,
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "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,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "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": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Kapitaalverhoging in geld-Kapitaalvermindering door aanzuivering van de geleden verliezen-Wijziging van de statuten-Machten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "de enige aandeelhouder",
      "role": "aandeelhouder",
      "n_shares": 276810,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
27-01-2025 Capital decrease of €5,166,188 to €1,695,785.38 Capital & shares
  • €6.861.973,38 → €1.695.785,38
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 6861973.38,
      "delta_eur": 2000000.0,
      "before_eur": 4861973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van twee miljoen euro (2.000.000,00 \u20AC) om het te brengen van vier miljoen achthonderd eenenzestigduizend negenhonderd drie\u00EBnzeventig euro achtendertig cent (4.861.973,38 \u20AC) tot zes miljoen achthonderd eenenzestigduizend negenhonderddrie\u00EBnzeventig euro en achtendertig cent (6.861.973,38 \u20AC), door inbreng in geld door de enige aandeelhouder van een bedrag van twee miljoen euro (2.000.000,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 5166188.0,
      "currency": "EUR",
      "after_eur": 1695785.38,
      "delta_eur": -5166188.0,
      "before_eur": 6861973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van vijf miljoen honderd zesenzestigduizend honderd achtentachtig euro (5.166.188,00 \u20AC) om het te brengen van zes miljoen achthonderd eenenzestigduizend negenhonderddrie\u00EBnzeventig euro en achtendertig cent (6.861.973,38 \u20AC) tot een miljoen zeshonderd vijfennegentigduizend zevenhonderd vijfentachtig euro en achtendertig cent (1.695.785,38 \u20AC), zonder vernietiging van aandelen, ter aanzuivering van de geleden verliezen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
24-01-2025 Guy GELAUDE appointed as managing director Director changes
  • Guy GELAUDE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GELAUDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745359975",
        "name": "SMART MINDS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "Het bestuursorgaan beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 14 oktober 2024 en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV, met zetel te 9500 Geraardsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
24-01-2025 SMART MINDS BV appointed as managing director Director changes
  • SMART MINDS BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van PHD Media NV beslist heeft Olivier Declercq, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Raf Cox",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SMART MINDS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-14",
      "evidence_quote": "Het bestuursorgaan neemt akte van de beslissing, van de bestuurders om het mandaat als persoon gedelegeerd tot het dagelijks bestuur van SMART MINDS BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy GELAUDE te eindigen vanaf 14 oktober 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.359.975",
        "name": "SMART MINDS BV",
        "address": "Atembekeweg 5, 9500 Geraardsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-14",
      "evidence_quote": "Het bestuursorgaan beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 14 oktober 2024 en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV, met zetel te 9500 Geraardsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD Media NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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
}
24-01-2025 3 directors appointed, 2 resigning Director changes
  • Raf Cox — Vaste vertegenwoordiger van de commissaris
  • Guy GELAUDE — Gedelegeerd bestuurder
  • SMART MINDS BV — Gedelegeerd bestuurder
  • Olivier Declercq — Vaste vertegenwoordiger van de commissaris
  • Guy GELAUDE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GELAUDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GELAUDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SMART MINDS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD Media NV"
  }
}
2023
08-02-2023 Smart Minds BV appointed as managing director Director changes
  • Smart Minds BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0745.359.975",
        "name": "Smart Minds BV",
        "address": "Atembekeweg 5, 9500 Geraardsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van PHD MEDIA NV (de Vennootschap), machtigt hierbij Smart Minds BV, een vennootschap naar Belgisch recht, met maatschappelijke zetel te Atembekeweg 5, 9500 Geraardsbergen, ingeschreven in het rechtspersonenregister onder nummer 0745.359.975; vast vertegenwoordigd door Guy Gelaud",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Sonja Klein",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2023 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": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
08-02-2023 Guy Gelaude appointed as gedelegeerde voor het dagelijks bestuur Director changes
  • Guy Gelaude — Gedelegeerde voor het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA NV"
  }
}
2022
07-12-2022 Martine Winnepenninckx appointed as director Director changes
  • Martine Winnepenninckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA"
  }
}
07-12-2022 Martine Winnepenninckx appointed as director Director changes
  • Martine Winnepenninckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "BESLIST de berioeming van Martine Winnepenninckx, Zuurbesserlaan 5 3090 Overijse tot bestuurder met ingang vanaf 27/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
07-12-2022 1 director appointed, 1 resigning Director changes
  • Martine Winnepenninckx — Bestuurder
  • Martine Winnepenninckx — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": "Zuurbesserlaan 5 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-27",
      "evidence_quote": "BESLIST de berioeming van Martine Winnepenninckx, Zuurbesserlaan 5 3090 Overijse tot bestuurder met ingang vanaf 27/09/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": "Zuurbesserlaan 5 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-27",
      "evidence_quote": "BESLIST de berioeming van Martine Winnepenninckx, Zuurbesserlaan 5 3090 Overijse tot bestuurder met ingang vanaf 27/09/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2022-12-07",
    "filing_date": "2022-11-28",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
01-02-2022 Capital increase of €4,800,000 to €9,661,973.38 Capital & shares·Kim Lagae
  • €4.861.973,38 → €9.661.973,38
  • Inbreng in geld · Apport en numéraire
Notary: Kim Lagae · Brussel
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9661973.38,
      "delta_eur": 4800000.0,
      "before_eur": 4861973.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 193631,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4800000.0,
      "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": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-01",
    "filing_date": "2022-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0461.882.326",
      "pct": null,
      "kind": "org",
      "name": "PHD MEDIA",
      "role": "aandeelhouder",
      "n_shares": 196131,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
01-02-2022 Capital increase of €4,800,000 to €4,861,973.38 Capital & shares
  • €61.973,38 → €4.861.973,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4800000.0,
      "currency": "EUR",
      "after_eur": 4861973.38,
      "delta_eur": 4800000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-16",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met vier miljoen achthonderdduizend euro (EUR 4.800.000,00) door het kapitaal brengen van \u00E9\u00E9nenzestigduizend negenhonderd drie\u00EBnzeventig euro achtendertig cent (EUR 61.973,38) op vier miljoen achthonderd eenenzestigduizend negenhonderd drie\u00EBnzeventig euro achtendertig cent (EUR 4.861.973,38), door de uitgifte van 193.631 aandelen. Op al deze aandelen werd ingetekend en ze werden volledig volgestort door een inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
01-02-2022 Capital increase of €861,973.38 to €4,861,973.38 Capital & shares
  • €4.000.000 → €4.861.973,38
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4861973.38,
      "delta_eur": 861973.3799999999,
      "before_eur": 4000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA"
  }
}
2021
16-06-2021 Registered office moved from Elsene to Zaventem Registered-office change
  • Kroonlaan 165, 1050 Elsene → Excelsiorlaan 75-77, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "75-77"
      },
      "old_address": {
        "city": "Elsene",
        "region": null,
        "street": "Kroonlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "165"
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Besloten om de maatschappelijk zetel van de vennootschap te verplaatsen naar het volgende adres Excelsiorlaan 75-77 te 1930 Zaventem, met ingang vanaf 15/3/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
16-06-2021 Registered office moved from Elsene to Zaventem Registered-office change·Martirne Winnepenninckx
  • Kroonlaan 165 - 1050 Elsene → Excelsiorlaan 75-77 te 1930 Zaventem
Notary: Martirne Winnepenninckx · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan 75-77 te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "75-77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kroonlaan 165 - 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kroonlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "165",
        "locality_suffix": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van stemmen, besloten om de maatschappelijk zetel van de vennootschap te verplaatsen naar het volgende adres: Excelsiorlaan 75-77 te 1930 Zaventem, met ingang vanaf 15/3/2021",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Martirne Winnepenninckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  },
  "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": [
    "Uittreksel uit de notulen van de raad van bestuur van 18/2/21"
  ]
}
2020
03-01-2020 3 directors appointed, 2 resigning Director changes
  • Rémi Boel — Bestuurder
  • KPMG Bedrijfsrevisoren CVBA — Commissar
  • Patrick De Schutter — Bedrijfsrevisor
  • Vera Goossens — Bestuurder
  • Ian Paterson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Paterson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Boel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissar",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA"
  }
}
03-01-2020 2 directors appointed Director changes
  • Rémi Boel — Bestuurder
  • Patrick De Schutter — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Boel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van R\u00E9mi Boel, Rue du Radoux 68 te 1430 Bierghes, tot bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST de benoeming van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissars voor een termijn van 3 jaren. ... KPMG Bedrijfsrevisoren CVBA duidt de heer Patrick De Schutter (IBR Nr. A01419), bedrijfsrevisor, aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
2019
11-01-2019 1 director appointed, 2 resigning Director changes
  • Vera Goossens — Bestuurder
  • Ann-Marie Matthijs — Bestuurder
  • Denis Streiff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Streiff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA"
  }
}
11-01-2019 1 director appointed, 2 resigning Director changes
  • Vera Goossens — Gedelegeerd bestuurder
  • Ann-Marie Matthijs — Bestuurder
  • Ann-Marie Matthijs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur, met eenparigheid van stemmen, beslist Vera Goossens als gedelegeerd bestuurder te noemen voor onbeperkte duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BESLIST het marndaat van Ann-Marie Matthijs van bestuurder en gedelegeerd bestuurder te be\u00EBindigen met ingang vanaf 30 juni 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Marie Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BESLIST het marndaat van Ann-Marie Matthijs van bestuurder en gedelegeerd bestuurder te be\u00EBindigen met ingang vanaf 30 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
2018
09-02-2018 2 directors appointed, 1 resigning Director changes
  • Sonja Klein — Bestuurder
  • Vera Goossers — Bestuurder
  • Erik Kellerhuis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Kellerhuis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA"
  }
}
09-02-2018 3 directors appointed Director changes
  • Sonja Klein — Bestuurder
  • Sonja Klein — Gedelegeerd bestuurder
  • Vera Goossers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming var Sonja Klein, 19 rue Th\u00E9odore de Banville te 75017 Paris-Frankrijk, tot bestuurder er gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming var Sonja Klein, 19 rue Th\u00E9odore de Banville te 75017 Paris-Frankrijk, tot bestuurder er gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van Vera Goossers, Gaversesteenweg 721 te 9820 Schelderode, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
2017
31-05-2017 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": "0461.882.326",
    "name_full": "PHD MEDIA",
    "legal_form": "NV"
  }
}
31-05-2017 1 director appointed, 1 resigning Director changes
  • Patrick De Schutter — Auditor
  • Harry Van Donink — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.882.326",
    "name_full": "PHD MEDIA"
  }
}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
Legal nameNL PHD MEDIA
Registered office
Excelsiorlaan 75-77
1930 Zaventem, 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