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Private limited company·Mediarepresentatie· 10 yrs active

Coupure 620 ·9000 Gent, Belgium

Risk: low

BE 0647.559.033

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Directors & mandates

12 directors

Current directors & mandates

BRABERS Alex
Director
State Gazette act 24429671 (19-09-2024)

Current
13-09-2024 → present
ForsVC PartnersLegal entity
Director· perm. rep.: SEGERS Leen
State Gazette act 24429671 (19-09-2024)

Current
13-09-2024 → present
RDY VenturesLegal entity
Director· perm. rep.: JOCQUET Vincent
State Gazette act 24429671 (19-09-2024)

Current
13-09-2024 → present
MARTENS Arnaud
Managing director
State Gazette act 20130610 (05-11-2020)

Current
04-06-2020 → present
2 events
- 16-09-2020 Appointed· Managing director
- 04-06-2020 Appointed· Director

Former directors (8)

DE LILLE Reinhart
Director
State Gazette act 20345444 (30-09-2020)

Former
16-09-2020 → 13-09-2024
2 events
- 13-09-2024 Resigned· Director
- 16-09-2020 Appointed· Director
GRAEFFLegal entity
Director· perm. rep.: Freek BORGHGRAEF
State Gazette act 24429671 (19-09-2024)

Former
31-03-2021 → 13-09-2024
3 events
- 13-09-2024 Resigned· Director
- 13-09-2024 Appointed· Director
- 31-03-2021 Appointed· Director
JODEKOLegal entity
Director· perm. rep.: DE KONINCK Joris
State Gazette act 24429671 (19-09-2024)

Former
31-03-2021 → 13-09-2024
3 events
- 13-09-2024 Resigned· Director
- 13-09-2024 Appointed· Director
- 31-03-2021 Appointed· Director
Amaud MARTENS
Director
State Gazette act 21052090 (29-04-2021)

Former
— → 31-03-2021
BORGHGRAEF Freek
Managing director
State Gazette act 20130610 (05-11-2020)

Former
04-06-2020 → 31-03-2021
4 events
- 31-03-2021 Resigned· Director
- 16-09-2020 Appointed· Managing director
- 04-06-2020 Appointed· Director
- 19-05-2020 Resigned· Director
DE KONINCK Joris
Managing director
State Gazette act 20130610 (05-11-2020)

Former
04-06-2020 → 31-03-2021
4 events
- 31-03-2021 Resigned· Director
- 16-09-2020 Appointed· Managing director
- 04-06-2020 Appointed· Director
- 19-05-2020 Resigned· Director
Cuvelier Michiel
Manager
State Gazette act 18336305 (19-11-2018)

Former
29-10-2018 → 19-05-2020
2 events
- 19-05-2020 Resigned· Director
- 29-10-2018 Appointed· Manager
Dansercoer Jasper
Manager
State Gazette act 18336305 (19-11-2018)

Former
— → 29-10-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
VGD ACCOUNTANTS EN BELASTINGCONSULENTENCurrent Company auditor · represented by Guy Franken	—	13-09-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Mediarepresentatie(73120)
Legal form	Private limited company(610)
Incorporation	27-01-2016
Status	Active
Postal code	9000