Checked.be
Active
BE 0473.307.540Public limited company
Play Media
Harensesteenweg 224 ·1800 Vilvoorde, Belgium· 25 yrs active
Sector: NACE 60100
(60100)
Conclusion
The computed 12-month bankruptcy probability of Play Media is 0.4% (very low). The company has been active since 2000 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 | 25 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 50 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2000 — 25 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
No administrative flags
Financial overview
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 | 11-06-2026 | 2026-00153035 |
| 31-12-2024 | volledig | 01-07-2025 | 2025-00226474 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00246241 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00308823 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20094279 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25800240 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-22400287 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35100551 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-22900167 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23600532 |
Directors & mandates
Current directors & mandates
-
Current27-02-2026 → present
-
Current07-05-2019 → present
3 events
- 18-06-2024 Mandate renewed· Director
- 09-06-2021 Mandate renewed· Director
- 07-05-2019 Mandate renewed· Director
-
Current07-05-2019 → present
4 events
- 18-06-2024 Mandate renewed· Director
- 09-06-2021 Mandate renewed· Director
- 01-11-2020 Appointed· Director
- 07-05-2019 Mandate renewed· Director
-
Current07-05-2019 → present
3 events
- 18-06-2024 Mandate renewed· Director
- 09-06-2021 Mandate renewed· Director
- 07-05-2019 Mandate renewed· Director
-
Current26-06-2015 → present
Former directors (3)
-
Former13-04-2016 → 01-11-2020
2 events
- 01-11-2020 Resigned· Director
- 13-04-2016 Appointed· Manager
-
Former07-05-2019 → 03-06-2019
2 events
- 03-06-2019 Resigned· Director
- 07-05-2019 Mandate renewed· Director
-
Former— → 13-04-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Van Donink H. |
— | 26-04-2017 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Paul Dreezen |
— | 02-10-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Maarten Poel |
— | 10-12-2019 → present |
| KPMG Réviseurs d'EntreprisesCurrent Company auditor · represented by Maarten Poel |
— | 13-07-2009 → 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 | 60100 |
| Legal form | Public limited company(014) |
| Incorporation | 21-11-2000 |
| Status | Active |
| Postal code | 1800 |
Connections & network
Group structure
Subsidiary
→
Network connections
Shared director
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Harensesteenweg 224, 1800 Vilvoorde
since 20012.100.012.881
Play Zuid
since 20242.357.068.623
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3716/00W000 | Flanders | 457 m² | 1 · 457 m² | 22.4 m · 6 fl. |
| 23644H0250/00Y002 | Flanders | 73 m² | 1 · 73 m² | 12.0 m · 3 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-06-2026
NBB filing
Annual accounts filed
29-05-2026
State Gazette act
Director changes
29-05-2026
State Gazette act
Director changes
29-05-2026
State Gazette act
Director changes
27-03-2026
State Gazette act
Director changes
27-03-2026
State Gazette act
Director changes
27-03-2026
State Gazette act
Director changes
28-01-2026
State Gazette act
Statutes amendment
28-01-2026
State Gazette act
Capital & shares
28-01-2026
State Gazette act
Statutes amendment
28-01-2026
State Gazette act
Capital & shares
28-01-2026
State Gazette act
Statutes amendment
28-01-2026
State Gazette act
Capital & shares
2025
22-08-2025
State Gazette act
Director changes
22-08-2025
State Gazette act
Director changes
22-08-2025
State Gazette act
Director changes
01-07-2025
NBB filing
Annual accounts filed
2024
20-08-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
25-01-2024
State Gazette act
Director changes
25-01-2024
State Gazette act
Director changes
2023
31-07-2023
NBB filing
Annual accounts filed
27-01-2023
State Gazette act
Statutes amendment
27-01-2023
State Gazette act
Statutes amendment
2022
17-06-2022
NBB filing
Annual accounts filed
2021
28-06-2021
NBB filing
Annual accounts filed
09-06-2021
State Gazette act
Director changes
09-06-2021
State Gazette act
Director changes
2020
01-12-2020
State Gazette act
Director changes
01-12-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
2019
10-12-2019
State Gazette act
Director changes
10-12-2019
State Gazette act
Director changes
22-07-2019
NBB filing
Annual accounts filed
02-07-2019
State Gazette act
Director changes
02-07-2019
State Gazette act
Director changes
19-06-2019
State Gazette act
Director changes
19-06-2019
State Gazette act
Director changes
07-05-2019
State Gazette act
Director changes
07-05-2019
State Gazette act
Director changes
2018
27-06-2018
NBB filing
Annual accounts filed
2017
28-06-2017
NBB filing
Annual accounts filed
26-04-2017
State Gazette act
Director changes
26-04-2017
State Gazette act
Director changes
2016
13-04-2016
State Gazette act
Director changes
13-04-2016
State Gazette act
Director changes
2015
17-11-2015
State Gazette act
Statutes amendment
17-11-2015
State Gazette act
Capital & shares
17-11-2015
State Gazette act
Statutes amendment
17-11-2015
State Gazette act
Capital & shares
25-09-2015
State Gazette act
Registered-office change
25-09-2015
State Gazette act
Registered-office change
26-06-2015
State Gazette act
Director changes
26-06-2015
State Gazette act
Director changes
2009
13-07-2009
State Gazette act
Statutes amendment
13-07-2009
State Gazette act
Capital & shares
13-07-2009
State Gazette act
Statutes amendment
13-07-2009
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 7
28-01-2026
Capital change
28-01-2026
v3.2
28-01-2026
v3.2
17-11-2015
v3.2
17-11-2015
v3.2
13-07-2009
v3.2
13-07-2009
v3.2
Address history · 2
25-09-2015
v3.2
25-09-2015
Registered-office move
All acts · 50
updated 1 month ago
2026
29-05-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}29-05-2026 Silvia Brady appointed as director
- Silvia Brady — Bestuurder
Summary:
v3.2
Technical details
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}29-05-2026 Silvia Brady appointed as director
- Silvia Brady — Bestuurder
Technical details
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"evidence_quote": "Kennisname van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap met ingang van 27 februan 2026.",
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"evidence_quote": "Goedkeuring, ratificatie en verduidelijking, voor zover als nodig en voor de goede orde, dat het mandaat van mevrouw Silvia Brady, overeenkomstig artikel 7:85 van het WVV, loopt voor een maximale duurtijd van zes jaar tot 27 febtuai 2032.",
"decharge_status": "granted",
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{
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"decharge_status": null,
"mandate_duration": {
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chrifa Outmani",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
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"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
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},
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"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "enige andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "paralegal",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"country": "BE",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
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{
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"person": {
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Silvia Brady appointed as director
- Silvia Brady — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-27",
"evidence_quote": "Goedkeuring van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}27-03-2026 1 director appointed, 1 resigning
- Silvia Brady — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Play Media"
}
}27-03-2026 1 director appointed, 1 resigning
- Silvia Brady — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Dieter Nieuwdorp",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat, als bestuurder van de Vennootschap, van de heer Dieter Nieuwdorp met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "Goedkeuring van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap, met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chrifa Outmani",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "enige andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "paralegal",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "medewerker",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"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": "2026-03-27",
"filing_date": "2026-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 Articles of association amended
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": "0473.307.540",
"name_full": "Play Media"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-01-2026 Capital increase of €45,000,000 to €68,000,000
- €23.000.000 → €68.000.000
- Inbreng in geld · Apport en numéraire
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 68000000.0,
"delta_eur": 45000000.0,
"before_eur": 23000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 85140,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 528.54
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 45000000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-26",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.307.540",
"name_full_after": "Play Media",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Play Media",
"current_zetel_raw": "Harensesteenweg 224 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal vaststelt op 68.000.000,00 EUR, vertegenwoordigd door 128.656 identieke aandelen.",
"new_text": "Het kapitaal is vastgesteld op een som van achtenzestig miljoen euro (\u20AC 68.000.000,00),\nvertegenwoordigd door honderdachtentwintigduizend zeshonderdzesenvijftig (128.656) identieke\naandelen, genummerd van 1 tot en met 128.656, die elk een gelijke fractie van het kapitaal\nvertegenwoordigen, dezelfde rechten en voordelen verlenen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 128656,
"shares_before": null,
"capital_after_eur": 68000000.0,
"capital_before_eur": 23000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-01-2026 Capital increase of €45,000,000 to €68,000,000
- €23.000.000 → €68.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 45000000.0,
"currency": "EUR",
"after_eur": 68000000.0,
"delta_eur": 45000000.0,
"before_eur": 23000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 45.000.000,00 EUR, om het van 23.000.000,00 EUR te brengen op 68.000.000,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}28-01-2026 Articles of association amended
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": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-01-2026 Capital increase of €45,000,000 to €68,000,000
- €23.000.000 → €68.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 68000000.0,
"delta_eur": 45000000.0,
"before_eur": 23000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
}
}2025
22-08-2025 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening Play Media NV voor de boekjaren afgesloten op 2025, 2026, 2027.",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Micha\u00EBl De Bruyn, te dien einde woonplaats kiezende te Harensesteenweg 224, 1800 Vilvoorde, alsook aan Piet Everaert, advocaat e",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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}22-08-2025 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Paul Dreezen — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
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}22-08-2025 Paul Dreezen appointed as statutory auditor
- Paul Dreezen — Commissaris
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20-08-2024 3 reappointed
- Wim Tack — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Jeroen Bronselaer — Bestuurder
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{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Patricia Leemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Chantal Sneijkers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Ken Ceulemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Martijn Bal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Karen Rombout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Ils Neuts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Kristof Demasure",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 3 directors appointed
- Wim Tack — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Jeroen Bronselaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
}
}20-08-2024 3 reappointed
- Wim Tack — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Jeroen Bronselaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}25-01-2024 1 director appointed, 1 resigning
- Paul Dreezen — Commissaris
- Maarten Poel — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Dreezen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media NV"
}
}25-01-2024 Paul Dreezen reappointed as statutory auditor
- Paul Dreezen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Dreezen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-02",
"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Play Media NV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen, bedrijfsrevisor vanaf 2 oktober 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}2023
27-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Play Media",
"old": "SBS BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering neemt kennis van en bevestigt dat de commissaris van de Vennootschap, de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister onder het nummer 0419.122.548, vastvertegenwoordigd door de heer Maarten Poel, bedrijfsrevisor, op de gewone algemene vergadering de dato 20 mei 2022 werd herbenoemd voor een periode van 3 jaar.",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Maarten Poel"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Quinten Helsen, Liesbet Hauben en Els Bruninx, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Quinten Helsen",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Quinten Helsen, Liesbet Hauben en Els Bruninx, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Liesbet Hauben",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Quinten Helsen, Liesbet Hauben en Els Bruninx, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Els Bruninx",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-06-2021 3 directors appointed
- Wim Tack — Bestuurder
- Jeroen Bronselaer — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS Belgium"
}
}09-06-2021 3 reappointed
- Wim Tack — Bestuurder
- Jeroen Bronselaer — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besiuit om de heer Wim Tack, de heer Jeroen Bronselaer en de heer Dieter Nieuwdorp te herbenoemen tot bestuurder van de Vennootschap tot de sluiting van de gewone algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besiuit om de heer Wim Tack, de heer Jeroen Bronselaer en de heer Dieter Nieuwdorp te herbenoemen tot bestuurder van de Vennootschap tot de sluiting van de gewone algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besiuit om de heer Wim Tack, de heer Jeroen Bronselaer en de heer Dieter Nieuwdorp te herbenoemen tot bestuurder van de Vennootschap tot de sluiting van de gewone algemene vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}2020
01-12-2020 1 director appointed, 1 resigning
- Jeroen Bronselaer — Bestuurder
- Peter Quaghebeur — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Quaghebeur",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "De Raad van Bestuur beslist om de bevoegdheden van dagelijks bestuur, zoals bepaald in artikel 7:121 van het Wetboek van vennootschappen en verenigingen, toegekend aan de heer Peter Quaghebeur op 1 april 2016, in te trekken, met ingang vanaf 1 november 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "De Raad van Bestuur beslist vervolgens om de heer Jeroen Bronselaer te benoemen als CEO van de Vennootschap, met ingang vanaf 1 november 2020. De Raad van Bestuur beslist tegelijk, om de bevoegdheden van dagelijks bestuur, zoals bepaald in artikel 7:121 van het Wetboek van vennootschappen en verenig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}01-12-2020 1 director appointed, 1 resigning
- Jeroen Bronselaer — Ceo
- Peter Quaghebeur — Ceo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Peter Quaghebeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS Belgium"
}
}2019
10-12-2019 Maarten Poel reappointed as statutory auditor
- Maarten Poel — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMT KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}10-12-2019 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Maarten Poel — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM"
}
}02-07-2019 1 director appointed, 1 resigning
- Tim Vermeiren — Vertegenwoordiger van de commissaris
- H. Van Donink — Vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "H. Van Donink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS Belgium"
}
}02-07-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}First 30 of 50 acts
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Company registry (CBE)
Activities
Uitzenden van radioprogramma's60100Uitzenden van radioprogramma’s en distributie van audio60100Programmeren en uitzenden van televisieprogramma's60200Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s60200Productie en uitzending van radioprogramma's92201Uitzending van televisieprogramma's92203Programmeren en uitzenden van televisieprogramma's60200Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s60200Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401Uitzending van televisieprogramma's92203
Primary activity highlighted.
Names & trade names
| Legal nameNL | Play Media |
| Trade nameNL | Play |
Registered office
Harensesteenweg 224
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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