ClearMedia
La probabilité de faillite calculée de ClearMedia sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2010 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.
| Active | 15 ans |
| Direction | 8 |
| Sites | 2 |
| Publications | 55 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00138462 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00124060 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00106556 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00128985 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027207 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-54800052 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55900481 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12800056 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17600060 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12300486 |
-
Actif01-01-2026 → auj.
3 événements
- 11-06-2026 Mandat renouvelé· Administrateur
- 01-01-2026 Nommé· Administrateur
- 01-01-2026 Nommé· Administrateur délégué
-
Actif02-09-2024 → auj.
-
Actif15-09-2023 → auj.
3 événements
- 11-06-2026 Nommé· Administrateur
- 02-09-2024 Démission· Administrateur
- 15-09-2023 Nommé· Administrateur
-
Actif30-11-2022 → auj.
2 événements
- 06-06-2023 Mandat renouvelé· Administrateur
- 30-11-2022 Nommé· Administrateur
-
Actif08-06-2020 → auj.
-
Actif08-06-2020 → auj.
-
Actif08-06-2020 → auj.
2 événements
- 11-06-2021 Nommé· Administrateur
- 08-06-2020 Nommé· Administrateur
-
Actif08-06-2020 → auj.
2 événements
- 11-06-2026 Mandat renouvelé· Administrateur
- 08-06-2020 Mandat renouvelé· Administrateur
Anciens dirigeants (4)
-
Ancien02-09-2024 → 31-03-2026
2 événements
- 31-03-2026 Démission· Administrateur
- 02-09-2024 Nommé· Administrateur
-
Ancien08-06-2020 → 31-12-2025
2 événements
- 31-12-2025 Démission· Administrateur délégué
- 08-06-2020 Mandat renouvelé· Administrateur
-
Ancien15-09-2023 → 02-09-2024
2 événements
- 02-09-2024 Démission· Administrateur
- 15-09-2023 Nommé· Administrateur
-
Ancien09-12-2021 → 15-09-2023
3 événements
- 15-09-2023 Démission· Administrateur
- 24-05-2022 Mandat renouvelé· Administrateur
- 09-12-2021 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Koen Neijens |
— | 25-05-2021 → auj. |
| NACE primaire | 63100 |
| Forme juridique | SA(014) |
| Date de constitution | 26-11-2010 |
| Status | Actif |
| Code postal | 2100 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11012A0143/00F000 | Flandre | 5,0 ha | 1 · 3,5 ha | — |
| 22552G0003/00S009 | Flandre | 2 413 m² | 1 · 501 m² | 14,3 m · 2 ét. |
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.
11-06-2026 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
Détails techniques
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"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Antoine Van Brussel",
"address": null,
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},
"effective_date": "2026-03-31",
"evidence_quote": "De raad neemt nota van het ontslag van de heer Antoine Van Brussel met ingang van 31/03/2026 en dankt hem voor zijn bijdrage."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Huijbrechts",
"address": null,
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},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Sven Huijbrechts, te herbenoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Christophe Kourtis, te herbenoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
},
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"kind": "director_in",
"role": "bestuurder",
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"name": "Lies Dries",
"address": null,
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},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Mevrouw Lies Dries, te benoemen als bestuurder voor een periode van 6 jaar, tot de jaarvergadering van 2032."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}11-06-2026 3 administrateurs nommés, 1 démissionnaire
- Sven Huijbrechts — Bestuurder
- Christophe Kourtis — Bestuurder
- Lies Dries — Bestuurder
- Antoine Van Brussel — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "bestuurder",
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"subject_company": {
"kbo": "0831.425.897",
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}
}10-03-2026 5 administrateurs nommés
- Christophe Kourtis — Bestuurder
- Thomas Van den Branden — Bijzonder gevolmachtigde
- Anne-Claire Leuckx — Bijzonder gevolmachtigde
- Inge Goossens — Bijzonder gevolmachtigde
- Anne-Marie Schaerlaeken — Bijzonder gevolmachtigde
Détails techniques
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}
},
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}
},
{
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}
},
{
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"subject_company": {
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}10-03-2026 5 administrateurs nommés
- Christophe Kourtis — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Inge Goossens — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Détails techniques
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Delegaties"
},
"decisions": [
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"body": "raad_van_bestuur",
"date": "2026-01-21",
"unanimous": true
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],
"is_correction": false,
"subject_company": {
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"corrected_publication_numac": null
}10-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}20-01-2026 1 administrateur nommé, 1 démissionnaire
- Christophe Kourtis — Bestuurder, gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder, gedelegeerd bestuurder
Détails techniques
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}20-01-2026 2 administrateurs nommés, 1 démissionnaire
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Bestuurder
Détails techniques
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},
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"person": {
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"act_meta": {
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},
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"date": "2025-11-19",
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],
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}20-01-2026 2 administrateurs nommés, 1 démissionnaire
- Christophe Kourtis — Bestuurder
- Christophe Kourtis — Gedelegeerd bestuurder
- Olivier Malherbe — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Malherbe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De raad van bestuur. van Cl\u00E9armedia neemt nota van het ontslag van de heer Olivier Malherbe als bestuurder en gedelegeerd bestuurder vanaf 31/12/2025"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur van Clearmedia co\u00F6pteert de heer Christophe Kourtis als bestuurder vanaf 01/01/2026."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christophe Kourtis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur van Clearmdia beslist de heer Christophe Kourtis te benoemen als gedelegeerd bestuurder vanaf 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}21-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}21-05-2025 3 administrateurs nommés
- Thomas Van den Branden — Dagelijks bestuur
- Inge Goossens — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Détails techniques
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clerc",
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},
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"evidence_quote": "De voorzitter informeert de vergadering van de beslissing van Deloitte Bedrijfsrevisoren BV om vanaf heden de permanente vertegenwoordiger van Deloitte, de heer Koen Neijens te vervangen door de heer Fabio De Clerc.",
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},
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},
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"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
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},
{
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},
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"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
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},
{
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"person": {
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},
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"evidence_quote": "De vergadering besluit alle bevoegdheden te geven aan de heer Thomas Van den Branden, mevrouw Inge Goossens en mevrouw Anne-Marie Schaerlaeken, afzonderlijk handelend, met macht tot substitutie, om de eventuele formaliteiten bij de griffie van de ondernemingsrechtbank te vervullen voor publicatie in",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Wijziging vertegenwoordiger"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 1 administrateur nommé, 1 démissionnaire
- Fabio De Clerc — Permanent representative
- Koen Neijens — Permanent representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Fabio De Clerc",
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}
},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}23-10-2024 2 administrateurs nommés, 2 démissionnaires
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
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}
},
{
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"person": {
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CLEARMEDIA"
}
}23-10-2024 2 administrateurs nommés, 2 démissionnaires
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Dries",
"address": null,
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},
"effective_date": "2024-09-02",
"evidence_quote": "Akte te nemen van het ontslag van mevrouw Lies Dries, wonende te 3080 Tervueren, Veeweidestraat 89 als bestuurder van de vennootschap met ingang op 2 september 2024;"
},
{
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"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
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},
"effective_date": "2024-09-02",
"evidence_quote": "Akte te nemen van het ontslag van de heer Raf Peeters, wonende te 1840 Londerzeel, Linde 22, als bestuurder van de vennootschap met ingang op 2 september 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Van Brussel",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De heer Antoine Van Brussel, wonende te 1170 Watermaal-Bosvoorde, te benoemen als bestuurder van de vennootschap met ingang op 2 september 2024."
},
{
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"name": "Patrick Van Der Perren",
"address": null,
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},
"effective_date": "2024-09-02",
"evidence_quote": "De heer Patrick Van Der Perren, wonende te 1800 Vilvoorde, Van Eyckstraat 45, te benoemen als bestuurder van de vennootschap met ingang op 2 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}23-10-2024 5 administrateurs nommés, 2 démissionnaires
- Antoine Van Brussel — Bestuurder
- Patrick Van Der Perren — Bestuurder
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Lies Dries — Bestuurder
- Raf Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Lies Dries",
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
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"birth_place": null
},
"reason": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Marie Schaerlaeken",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Koen Neijens nommé auditor
- Koen Neijens — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}26-08-2024 2 administrateurs nommés, 1 reconduit
- Inge Goossens — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Koen Neijens — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Koen Neijens",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "6)De voorzitter verzoekt de vergadering om Deloitte Bedrijfsrevisoren BV ovve CVBA, Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens te herbenoemen. In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering om Deloitte Bedr",
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},
{
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},
"reason": null,
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"statutory": null,
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"evidence_quote": "De vergadering beslist om alle bevoegdheden toe te kennen aan mevrouw Inge Goossens en aan de heer Thomas Van den Branden, afzonderlijk handelend, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad",
"decharge_status": null,
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},
{
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"person": {
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"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "De vergadering beslist om alle bevoegdheden toe te kennen aan mevrouw Inge Goossens en aan de heer Thomas Van den Branden, afzonderlijk handelend, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Koen Neijens reconduit comme commissaire
- Koen Neijens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
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},
"via_org": {
"kbo": "0831425897",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De voorzitter verzoekt de vergadering om Deloitte Bedrijfsrevisoren BV ovve CVBA, Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens te herbenoemen. In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering om Deloitte Bedrij"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}05-01-2024 2 administrateurs nommés
- Raf Peeters — Bestuurder
- Raf Peeters — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.425.897",
"name_full": "CLEARMEDIA"
}
}05-01-2024 Raf Peeters nommé administrateur
- Raf Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De heer Raf Peeters, wonende te 1840 Londerzeel, Linde 22, te benoemen als bestuurder van de vennootschap met ingang op 15 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}13-11-2023 1 administrateur nommé, 1 démissionnaire
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "780918-233.55",
"name": "Christophe Van de Weyer",
"address": "1560 Hoeilaart, Sloesveldstraat 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"effective_date": "2023-09-15",
"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
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"role": "bestuurder",
"person": {
"rrn": "770916-21020",
"name": "Lies Dries",
"address": "3080 Tervuren, Veeweidestraat 89",
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},
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"decisions": [
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],
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}13-11-2023 1 administrateur nommé, 1 démissionnaire
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Détails techniques
{
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{
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},
{
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},
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}
}13-11-2023 1 administrateur nommé, 1 démissionnaire
- Lies Dries — Bestuurder
- Christophe Van de Weyer — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Christophe Van de Weyer",
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},
"effective_date": "2023-09-15",
"evidence_quote": "Akte te nemen van het ontslag van de heer Christophe Van de Weyer, wonende te 1560 Hoeilaart, Sloesveldstraat 59 (nationaal nummer 780918-233.55) als bestuurder met ingang op 15 september 2023."
},
{
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},
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"evidence_quote": "Mevrouw Lies Dries, wonende te 3080 Tervuren, Veeweidestraat 89 (nationaal nummer 770916-21020), te benoemen als bestuurder van de vennootschap met ingang op 15 september 2023."
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],
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}06-06-2023 2 administrateurs nommés
- Geert Kelchtermans — Board member
- Thomas Van den Branden — Authorized representative
Détails techniques
{
"events": [
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},
{
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}
}06-06-2023 Geert Kelchtermans reconduit comme administrateur
- Geert Kelchtermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
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},
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg zoals beslist op de raad van bestuur van 30 november 2022 en beslist zijn mandaat te verlengen met 4 jaar, tot de jaarvergadering van 2027."
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],
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}
}28-12-2022 1 administrateur nommé, 1 démissionnaire
- Geert Kelchtermans — Bestuurder
- Geert Rottier — Bestuurder
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "De Raad van Bestuur beslist om alle bevoegdheden toe te kennen aan de heer Thomas Van den Branden teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad.",
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],
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},
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}28-12-2022 Geert Kelchtermans nommé administrateur
- Geert Kelchtermans — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Geert Kelchtermans",
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},
"effective_date": "2022-11-30",
"evidence_quote": "De Raad van Bestuur beslist om de heer Geert Kelchtermans, gedomicilieerd te Acacialaan 13, 3040 Huldenberg te co\u00F6pteren als bestuurder vanaf vandaag."
}
],
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},
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}
}28-12-2022 1 administrateur nommé, 1 démissionnaire
- Geert Kelchtermans — Bestuurder
- Geert Rottier — Bestuurder
Détails techniques
{
"events": [
{
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},
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}
}24-05-2022 Christophe Van de Weyer nommé administrateur
- Christophe Van de Weyer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Christophe Van de Weyer",
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}
}
],
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},
"subject_company": {
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}
}24-05-2022 Christophe Van de Weyer reconduit comme administrateur
- Christophe Van de Weyer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Weyer",
"address": null,
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},
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Christophe Van de Weyer, wonende te 1560 Hoeilaart, Sloesveldstraat 59, als bestuurder van de Vennootschap zoals beslist per schriftelijk besluit van 9 december 2021 en beslist zijn mandaat te verlengen met 4 jaar, tot de jaarvergadering van 2026"
}
],
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},
"subject_company": {
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"name_full": "CLEARMEDIA",
"legal_form": "NV"
}
}22-02-2022 Modification des statuts
Détails techniques
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ClearMedia |