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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0435.115.967SA

BETV

Bourgetlaan 3 ·1140 Evere, Belgique· 37 ans d'activité
Secteur: NACE 60200 (60200)
Conclusion Checked

La probabilité de faillite calculée de BETV sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 37 ans
Sites 2
Publications 39
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,6% Faible
0%0,5%1,5%4%10%≥25%
Région à taux de défaillance plus élevé +Long historique −Plusieurs unités d'établissement +

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1988 — 37 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 volledig 10-06-2026 2026-00157323
31-12-2024 volledig 26-05-2025 2025-00110900
31-12-2023 volledig 29-05-2024 2024-00109421
31-12-2022 volledig 04-09-2023 2023-00444870
31-12-2021 volledig 03-06-2022 2022-20055715
31-12-2020 volledig 14-06-2021 2021-21100062
31-12-2019 volledig 30-06-2020 2020-23900132
31-12-2018 volledig 01-07-2019 2019-26200496
31-12-2017 volledig 13-06-2018 2018-17700164
31-12-2016 volledig 30-05-2017 2017-13400134
Structure juridique
NACE primaire 60200
Forme juridique SA(014)
Date de constitution26-08-1988
StatusActif
Code postal1140
Unités d'établissement 2 sites
BETV
Bourgetlaan 3, 1140 Everela production de programmes de radio, que cette production soit combinée ou non avec des activités de diffusion
depuis 19882.040.604.539
BETV
Avenue Georges Lemaitre 21, 6041 Charleroila production de programmes de radio, que cette production soit combinée ou non avec des activités de diffusion
depuis 19972.232.504.983
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Wallonie 1 (50%) Bruxelles 1 (50%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21372B0019/00V000 Bruxelles 1,3 ha 1 · 4 706 m² 27,6 m · 7 ét.
52028B0319/00M000 Wallonie 1 480 m² 1 · 1 201 m² 10,7 m · 2 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 49 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
10-06-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
2025
26-05-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
09-07-2024
Acte du Moniteur Changement d'administrateurs
v3.2
09-07-2024
Acte du Moniteur Changement d'administrateurs
29-05-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
10-11-2023
Acte du Moniteur Modification des statuts
v3.2
06-11-2023
Acte du Moniteur Changement d'administrateurs
v3.2
31-10-2023
Acte du Moniteur Changement de siège
Christine WERA
31-10-2023
Acte du Moniteur Changement de siège
Christine WERA
31-10-2023
Acte du Moniteur Modification des statuts
v3.2
18-09-2023
Acte du Moniteur Changement d'administrateurs
v3.2
04-09-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
01-09-2023
Acte du Moniteur Changement d'administrateurs
v3.2
01-09-2023
Acte du Moniteur Changement d'administrateurs
v3.2
14-07-2023
Acte du Moniteur Changement d'administrateurs
v3.2
08-03-2023
Acte du Moniteur Changement d'administrateurs
08-03-2023
Acte du Moniteur Changement d'administrateurs
v3.2
2022
20-06-2022
Acte du Moniteur Changement d'administrateurs
v3.2
20-06-2022
Acte du Moniteur Changement d'administrateurs
03-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
26-08-2021
Acte du Moniteur Changement d'administrateurs
v3.2
14-06-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
08-02-2021
Acte du Moniteur Changement d'administrateurs
v3.2
08-02-2021
Acte du Moniteur Changement d'administrateurs
v3.2
2020
22-07-2020
Acte du Moniteur Changement d'administrateurs
v3.2
22-07-2020
Acte du Moniteur Changement d'administrateurs
v3.2
30-06-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
01-07-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
25-02-2019
Acte du Moniteur Changement d'administrateurs
v3.2
25-02-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
08-11-2018
Acte du Moniteur Changement d'administrateurs
v3.2
03-10-2018
Acte du Moniteur Changement d'administrateurs
v3.2
03-10-2018
Acte du Moniteur Changement d'administrateurs
v3.2
13-06-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
30-01-2018
Acte du Moniteur Changement d'administrateurs
v3.2
30-01-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
22-09-2017
Acte du Moniteur Changement de siège
Pol Heyse
06-07-2017
Acte du Moniteur Changement d'administrateurs
v3.2
06-07-2017
Acte du Moniteur Changement d'administrateurs
v3.2
30-05-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
20-02-2017
Acte du Moniteur Changement d'administrateurs
v3.2
2015
28-12-2015
Acte du Moniteur Changement d'administrateurs
v3.2
28-12-2015
Acte du Moniteur Changement d'administrateurs
v3.2
2010
21-06-2010
Acte du Moniteur Changement d'administrateurs
v3.2
10-06-2010
Acte du Moniteur Modification des statuts
v3.2
2007
25-06-2007
Acte du Moniteur Modification des statuts
v3.2
25-06-2007
Acte du Moniteur Changement d'administrateurs
v3.2
25-06-2007
Acte du Moniteur Capital & actions
v3.2
2005
12-09-2005
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 39 actes
Évolution du capital · 1
25-06-2007
v3.2
Évolution de l'adresse · 3
31-10-2023
Changement de siège
31-10-2023
Changement de siège
22-09-2017
Changement de siège
Tous les actes · 39 mis à jour il y a 1 an
2024
09-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Dujardin — Administrateur unique
  • Edouard Rodriguez — Administrateur unique
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Edouard Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Christophe Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
09-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Dujardin — Unige bestuurder
  • Edouard Rodriguez — Unige bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "unige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Rodriguez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-30",
      "evidence_quote": "Prendre acte de la d\u00E9mission de Monsleur Edouard Rodriguez de son mandat d\u0027administrateur unique, cette d\u00E9mission prenant effet au 30 avril 2024;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "unige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-09",
      "evidence_quote": "D\u00E9cider de nommer Monsieur Christophe Dujardin, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 \u00E0 compter du 9 mai 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "fr",
    "pub_date": "2024-07-09",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-DOCS SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-11-2023 Edouard Rodriguez nommé administrateur unique Changement d'administrateurs
  • Edouard Rodriguez — Administrateur unique
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Edouard Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
31-10-2023 Transfert du siège social de Woluwe-Saint-Lambert à Evere Changement de siège·Christine WERA
  • 1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5 → 1140 Evere, Avenue du Bourget 3
Notaire: Christine WERA · LiègeÉtude: COËME & WERA, société notariale
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1140 Evere, Avenue du Bourget 3",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1140 Evere, Avenue du Bourget 3.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit de Belgique par simple d\u00E9cision de l\u2019administrateur unique. Toutefois, le transfert en r\u00E9gion n\u00E9erlandophone exigera au pr\u00E9alable une traduction n\u00E9erlandaise des statuts, \u00E0 approuver par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1140 Evere, Avenue du Bourget 3",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1200 Woluwe-Saint-Lambert, Avenue Ariane 5 bte 5",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit de Belgique par simple d\u00E9cision de l\u2019administrateur unique. Toutefois, le transfert en r\u00E9gion n\u00E9erlandophone exigera au pr\u00E9alable une traduction n\u00E9erlandaise des statuts, \u00E0 approuver par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Coordination des statuts"
  ]
}
31-10-2023 Transfert du siège social de Woluwe-Saint-Lambert à Evere Changement de siège·Christine WERA
  • Avenue Ariane 5 bte 5 : 1200 Woluwe-Saint-Lambert → 1140 Evere, Avenue du Bourget 3
Notaire: Christine WERA · LiègeÉtude: COËME & WERA, société notariale
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1140 Evere, Avenue du Bourget 3",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Ariane 5 bte 5 : 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal contenant les annexes",
    "coordination des statuts"
  ]
}
31-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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18-09-2023 Edouard Rodriguez nommé administrateur unique Changement d'administrateurs
  • Edouard Rodriguez — Administrateur unique
Résumé: v3.2
Détails techniques 
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01-09-2023 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Letitia Dumont — Administrator
  • Julie Fernandez Fernandez — Administrator
  • Bertrand Demonceau — Administrator
  • Carl Laschet — Commissary
  • Jean-Pierre Hansen — Administrator
  • Laurent Levaux — Administrator
  • Bernard Thiry — Administrator
  • Renaud Witmeur — Administrator
Résumé: v3.2
Détails techniques 
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01-09-2023 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Letitia Dumont — Administrator
  • Julie Fernandez Fernandez — Administrator
  • Bertrand Demonceau — Administrator
  • Carl Laschet — Commissaire
  • Jean-Pierre Hansen — Administrator
  • Laurent Levaux — Administrator
  • Bernard Thiry — Administrator
  • Renaud Witmeur — Administrator
Résumé: v3.2
Détails techniques 
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14-07-2023 1 administrateur nommé, 6 démissionnaires Changement d'administrateurs
  • Edouard Rodriguez — Administrateur unique
  • Julie Fermandez Fernandez — Bestuurder
  • Bertrand Demonceau — Bestuurder
  • Létitia Dumont — Bestuurder
  • Carine Hougardy — Bestuurder
  • Michel Lempereur — Bestuurder
  • Didier Knappen — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
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08-03-2023 5 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Julie Fernandez Fernandez — Bestuurder
  • Letitia Dumont — Bestuurder
  • Bertrand Demonceau — Bestuurder
  • Delphine Chaput — Gedelegeerd bestuurder
  • Manon Dengis — Gedelegeerd bestuurder
  • Renaud Witmeur — Bestuurder
  • Jean-Pierre Hansen — Bestuurder
  • Bernard Thiry — Bestuurder
Détails techniques 
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      "effective_date": "2022-09-01",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "address": null,
        "birth_date": null,
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      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale \u00E0 Mlie Delphine Chaput ou Mile Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seule et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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  "is_correction": false,
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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08-03-2023 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Julie Fernandez Fernandez — Bestuurder
  • Letitia Dumont — Bestuurder
  • Bertrand Demonceau — Bestuurder
  • Renaud Witmeur — Bestuurder
  • Jean-Pierre Hansen — Bestuurder
  • Bernard Thiry — Bestuurder
  • Laurent Levaux — Bestuurder
Résumé: v3.2
Détails techniques 
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2022
20-06-2022 3 administrateurs nommés Changement d'administrateurs
  • Edouard Rodriguez — Cfo
  • Raphaël Semmeling — Head of accounting tax & consolidation
  • Ayla Sahin
Résumé: v3.2
Détails techniques 
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    },
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20-06-2022 27 administrateurs nommés Changement d'administrateurs
  • Edouard Rodriguez — Directeur
  • Raphaël Semmeling — Directeur
  • Ayla Sahin — Directeur
  • Estelle Miessen — Directeur
  • Renaud Witmeur — Directeur
  • Christian Loiseau — Directeur
  • Edouard Rodriguez — Directeur
  • Christian Vyncke — Directeur
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}
2021
26-08-2021 Jacques Delderenne démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jacques Delderenne — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jacques Delderenne",
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        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
08-02-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
08-02-2021 Jozef Donvil démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jozef Donvil — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
2020
22-07-2020 R.S.M. InterAudit SCRL nommé commissaire Changement d'administrateurs
  • R.S.M. InterAudit SCRL — Commissaire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "R.S.M. InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
22-07-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
2019
25-02-2019 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Pol Heyse — Président du conseil d'administration
  • Jean-Michel Adant — Bestuurder
  • Daniel Weekers — Administrateur délégué, administrateur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Adant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9, administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Weekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
25-02-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
2018
08-11-2018 12 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Daniel Weekers — Administrator
  • Stéphane Moreau — Administrator
  • Jacques Delderenne — Administrator
  • Jean-Michel Adant — Administrator
  • Michèle Lempereur — Administrator
  • Carine Hougardy — Administrator
  • Bénédicte Bayer — Administrator
  • Jozef Donvil — Administrator
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Daniel Weekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jacques Delderenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Adant",
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Lempereur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carine Hougardy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Bayer",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Didier Knappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Miguel Delrez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Boris Portnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Willy Delflys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
03-10-2018 Stéphane Moreau nommé administrateur Changement d'administrateurs
  • Stéphane Moreau — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
03-10-2018 12 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Daniel Weekers — Administrator
  • Stéphane Moreau — Administrator
  • Jacques Delderenne — Administrator
  • Jean-Michel Adant — Administrator
  • Michèle Lempereur — Administrator
  • Carine Hougardy — Administrator
  • Bénédicte Bayer — Administrator
  • Jozef Donvil — Administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Daniel Weekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jacques Delderenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Adant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Lempereur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carine Hougardy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Bayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Didier Knappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Miguel Delrez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Boris Portnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Willy Delflys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
30-01-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
30-01-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Stéphane Moreau — Bestuurder
  • Miguel Delrez — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel Delrez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
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}
2017
22-09-2017 Transfert du siège social au sein de Bruxelles Changement de siège·Pol Heyse
  • Chaussée de Louvain 656 - 1030 Bruxelles → Avenue Ariane, 5, bte 5 à 1200 Bruxelles
Notaire: Pol Heyse · BruxellesÉtude: Heres Communications SPRL
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Ariane, 5, bte 5 \u00E0 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain 656 - 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "656",
        "locality_suffix": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA BeTV, \u00E0 dater du 15 septembre 2017, \u00E0 l\u0027adresse suivante: Avenue Ariane, 5, bte 5 \u00E0 1200 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pol Heyse",
    "firm_city": null,
    "firm_name": "Heres Communications SPRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-22",
    "filing_date": "2017-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol Heyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027Administration du 21/04/2017"
  ]
}
06-07-2017 2 administrateurs nommés Changement d'administrateurs
  • PriceWaterhouseCoopers SCRL — Commissaire
  • R.S.M. InterAudit SCRL — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "R.S.M. InterAudit SCRL",
        "address": null,
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      }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
06-07-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jozef Donvil — Bestuurder
  • Claude Hubin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Hubin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Donvil",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.115.967",
    "name_full": "BeTV"
  }
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Programmation de télévision et télédiffusion60200Programmation et diffusion télévisuelle et activités de distribution de contenu vidéo60200Émission de programmes de télévision92203
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR BETV
Siège social
Bourgetlaan 3
1140 Evere, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
AMATORIA BE 0553.817.639 · Dilbeek
AZIEL SOLUTIONS BE 0656.576.766 · Elsene
BEJAN QOTBI CONSULTING BE 0787.828.555 · Schaarbeek
BELGIAN BUSINESS TELEVISION BE 0461.874.705 · Brussel
BLUSH BE 1016.305.919 · Lasne
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif