MEDIAHUIS
La probabilité de faillite calculée de MEDIAHUIS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1989 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 | 36 ans |
| Direction | 14 |
| Sites | 4 |
| Publications | 103 |
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 | 29-05-2026 | 2026-00133392 |
| 31-12-2025 | consolidatie | 29-05-2026 | 2026-00133169 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00151278 |
| 31-12-2024 | consolidatie | 12-06-2025 | 2025-00154408 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119588 |
| 31-12-2023 | consolidatie | 06-06-2024 | 2024-00119557 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00112038 |
| 31-12-2022 | consolidatie | 14-06-2023 | 2023-00132745 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068381 |
| 31-12-2021 | consolidatie | 22-06-2022 | 2022-20090861 |
-
Actif26-08-2025 → auj.
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Actif26-08-2025 → auj.
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Actif26-08-2025 → auj.
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Felicity ConsultPersonne moraleAdministrateur· repr. perm.: Filip PlatteeuwActe Moniteur 23084219 (29-06-2023)Actif29-06-2023 → auj.
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Actif17-06-2022 → auj.
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Leas Management BVPersonne moraleAdministrateur· repr. perm.: Patrick HermansActe Moniteur 20114568 (01-10-2020)Actif01-10-2020 → auj.
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Actif29-09-2017 → auj.
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De EikPersonne moraleAdministrateur· repr. perm.: Philippe VandeurzenActe Moniteur 24109105 (18-07-2024)Actif29-09-2017 → auj.
4 événements
- 18-07-2024 Mandat renouvelé· Administrateur
- 28-05-2021 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
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Actif29-09-2017 → auj.
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WICOMAPersonne moraleAdministrateur· repr. perm.: Robert CeuppensActe Moniteur 21076234 (25-06-2021)Actif29-09-2017 → auj.
4 événements
- 28-05-2021 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
- 30-06-2017 Démission· Administrateur
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Actif10-08-2017 → auj.
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VP Exploitatie NVPersonne moraleAdministrateur· repr. perm.: August van PuijenbroekActe Moniteur 20114568 (01-10-2020)Actif10-08-2017 → auj.
3 événements
- 01-10-2020 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 10-08-2017 Nommé· Administrateur
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Actif02-05-2017 → auj.
8 événements
- 18-07-2024 Mandat renouvelé· Administrateur
- 28-05-2021 Mandat renouvelé· Administrateur
- 01-10-2020 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
- 10-08-2017 Nommé· Administrateur
- 30-06-2017 Démission· Administrateur
- 02-05-2017 Nommé· Administrateur
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Actif15-04-2015 → auj.
2 événements
- 07-09-2015 Nommé· Administrateur
- 15-04-2015 Nommé· Administrateur
Anciens dirigeants (13)
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Ancien01-07-2020 → 18-08-2025
4 événements
- 18-08-2025 Démission· Administrateur
- 17-06-2022 Démission· Administrateur
- 17-06-2022 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
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Aldes BVPersonne moraleAdministrateur· repr. perm.: Anouk MertensActe Moniteur 25104629 (18-08-2025)Ancien— → 18-08-2025
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LEAS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Patrick HermansActe Moniteur 25104629 (18-08-2025)Ancien29-09-2017 → 18-08-2025
7 événements
- 18-08-2025 Démission· Administrateur
- 30-05-2025 Nommé· Administrateur
- 17-06-2022 Démission· Administrateur
- 17-06-2022 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
- 30-06-2017 Démission· Administrateur
-
Newton Engineering BVPersonne moraleAdministrateur· repr. perm.: Peter HinssenActe Moniteur 25104629 (18-08-2025)Ancien— → 18-08-2025
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Ancien02-05-2017 → 18-08-2025
8 événements
- 18-08-2025 Démission· Administrateur
- 30-05-2025 Nommé· Administrateur
- 17-06-2022 Nommé· Administrateur
- 01-10-2020 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
- 30-06-2017 Démission· Administrateur
- 02-05-2017 Nommé· Administrateur
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BAERT MANAGEMENT COMPANYPersonne moraleAdministrateur· repr. perm.: Jan BaertActe Moniteur 23084219 (29-06-2023)Ancien07-06-2022 → 29-06-2023
3 événements
- 29-06-2023 Démission· Administrateur
- 29-06-2023 Mandat renouvelé· Administrateur
- 07-06-2022 Nommé· Administrateur
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Ancien29-09-2017 → 29-06-2023
5 événements
- 29-06-2023 Démission· Administrateur
- 01-10-2020 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
- 30-06-2017 Démission· Administrateur
-
Ancien02-05-2017 → 29-06-2023
7 événements
- 29-06-2023 Démission· Administrateur
- 29-06-2023 Mandat renouvelé· Administrateur
- 01-10-2020 Mandat renouvelé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
- 30-06-2017 Démission· Administrateur
- 02-05-2017 Nommé· Administrateur
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VP Exploitatie B.V.Personne moraleAdministrateur· repr. perm.: Guus van PuijenbroekActe Moniteur 23084219 (29-06-2023)Ancien29-06-2023 → 29-06-2023
2 événements
- 29-06-2023 Démission· Administrateur
- 29-06-2023 Mandat renouvelé· Administrateur
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NEWTON ENGINEERINGPersonne moraleAdministrateur· repr. perm.: Peter HinssenActe Moniteur 22072190 (17-06-2022)Ancien29-09-2017 → 17-06-2022
4 événements
- 17-06-2022 Mandat renouvelé· Administrateur
- 17-06-2022 Démission· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
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Ancien— → 17-06-2022
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Wicoma nvPersonne moraleAdministrateur· repr. perm.: Robert CeuppensActe Moniteur 20114568 (01-10-2020)Ancien02-05-2017 → 17-06-2022
3 événements
- 17-06-2022 Démission· Administrateur
- 01-10-2020 Mandat renouvelé· Administrateur
- 02-05-2017 Nommé· Administrateur
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Ancien02-05-2017 → 07-06-2022
5 événements
- 07-06-2022 Démission· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur
- 29-09-2017 Nommé· Administrateur
- 30-06-2017 Démission· Administrateur
- 02-05-2017 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Grant Thornton bedrijfsrevisorenActif Commissaire · représenté par Ria VERHEYEN |
— | 06-02-2015 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Harry Van Donink |
— | 06-02-2015 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Harry Van Donink |
— | 28-05-2021 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Frederic Poesen |
— | 24-06-2020 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Harry Van Donink |
— | 18-07-2024 → auj. |
| CVBA 'Grant Thornton bedrijfsrevisoren' Commissaire · représenté par Ria Verheyen |
— | — → 15-06-2018 |
| CVBA 'KPMG Bedriifsrevisoren' Commissaire · représenté par Harry Van Donink |
— | — → 15-06-2018 |
| NACE primaire | 58120 |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-1989 |
| Status | Actif |
| Code postal | 2050 |
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. |
|---|---|---|---|---|
| 11813N0223/00B003 | Flandre | 1,4 ha | 1 · 3 963 m² | 22,1 m · 5 ét. |
| 21804D0900/00E002 | Bruxelles | 6 828 m² | 1 · 7 874 m² | 44,7 m · 8 ét. |
| 71327G0703/00B000 | Flandre | 3 985 m² | 1 · 2 329 m² | 15,6 m |
| 44815F1173/00C000 | Flandre | 580 m² | 1 · 291 m² | 19,6 m · 5 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.
28-05-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}28-05-2026 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-28",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-05-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 16339,
"class_name": "Soort A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 9664,
"class_name": "Soort B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 4254,
"class_name": "Soort C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}28-05-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}18-03-2026 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2015386,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-02-05"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS",
"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": [
"eensluidend afschrift",
"aanwezigheidslijst",
"verslag bestuursorgaan",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1037390,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 648415,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 295131,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 34450,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}18-03-2026 Modification des statuts
Détails techniques
{
"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": "0439.849.666",
"name_full": "MEDIAHUIS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-03-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "MEDIAHUIS"
}
}18-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-14",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.849.666",
"name_full_after": "MEDIAHUIS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MEDIAHUIS",
"current_zetel_raw": "Katwilgweg 2, 2050 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mevrouw NEUTS Pascale",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het geplaatste kapitaal wordt vertegenwoordigd door 2.015.386 aandelen zonder nominale waarde, verdeeld over vier soorten aandelen (A, B, C, D).",
"new_text": "Het geplaatste kapitaal is vertegenwoordigd door twee miljoen vijftienduizend driehonderd zesentachtig (2.015.386) aandelen zonder vermelding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.\nHet totaal van de aandelen wordt verdeeld over soorten te weten:\n1) Soort A samengesteld uit \u00E9\u00E9n miljoen zevenendertigduizend driehonderdnegentig (1.037.390) aandelen A;\n2) Soor",
"change_kind": "replaced",
"article_title": null,
"article_number": "7"
},
{
"summary": "De Raad van Bestuur bestaat uit 10-12 leden, benoemd uit kandidatenlijsten van Soort A, B en C aandeelhouders, met specifieke regels voor ontslag, vervanging en co\u00F6ptatie.",
"new_text": "De Raad van Bestuur bestaat uit maximaal twaalf (12) leden.\nDe Raad van Bestuur zal, in overeenstemming met de toepasselijke regelgeving, alle beslissingen voor de Vennootschap kunnen nemen die nodig of nuttig zijn tot verwezenlijking van het voorwerp van de Vennootschap, behoudens degene die bij wet, de Statuten of de Overeenkomst zijn voorbehouden aan de Algemene Vergadering. Alle beslissingen w",
"change_kind": "replaced",
"article_title": "Samenstelling en vergoeding van de Raad van Bestuur",
"article_number": "12"
},
{
"summary": "De Raad van Bestuur heeft alle beslissingen nodig of nuttig voor de vennootschap, behoudens die voorbehouden aan de Algemene Vergadering, en exclusieve bevoegdheid voor Bijzondere Bestuursbesluiten en een lijst van Exclusieve Bevoegdheden.",
"new_text": "(a) De Raad van Bestuur zal, in overeenstemming met de toepasselijke regelgeving, alle beslissingen voor de Vennootschap kunnen nemen die nodig of nuttig zijn tot verwezenlijking van het voorwerp van de Vennootschap, behoudens degene die bij wet, de Statuten of de Overeenkomst zijn voorbehouden aan de Algemene Vergadering.\n(b) Onverminderd de bevoegdheden die bij wet zijn toegewezen aan de Raad va",
"change_kind": "replaced",
"article_title": "Bevoegdheden van de Raad van Bestuur",
"article_number": "13"
},
{
"summary": "De Raad van Bestuur kan het dagelijks bestuur delegeren aan \u00E9\u00E9n of meerdere personen (een College of een CEO). De Raad kan specifieke volmachten verlenen aan de CEO en het College, met uitzondering van de Exclusieve Bevoegdheden en Bijzondere Bestuursbesluiten.",
"new_text": "De Raad van Bestuur kan het dagelijks bestuur van de Vennootschap delegeren aan \u00E9\u00E9n of meerdere personen benoemd door de Raad van Bestuur. Indien er meerdere personen worden benoemd, zullen zij als een college handelen (het College) en zal de Raad van Bestuur onder de leden van het College een voorzitter benoemen. Indien er \u00E9\u00E9n persoon het dagelijks bestuur waarneemt, zal deze persoon de titel van",
"change_kind": "replaced",
"article_title": null,
"article_number": "18"
},
{
"summary": "De vennootschap wordt vertegenwoordigd door twee bestuurders samen handelend voor Bijzondere Bestuursbesluiten (\u00E9\u00E9n A-Bestuurder en \u00E9\u00E9n B-Bestuurder) en door leden van het College Dagelijks Bestuur alleen handelend binnen de perken van het dagelijks bestuur.",
"new_text": "(a) Onverminderd de algemene vertegenwoordigingsmacht van de Raad van Bestuur als college, wordt de Vennootschap in rechte en ten aanzien van derden geldig vertegenwoordigd door twee (2) bestuurders samen handelend, als volgt: (i) voor de vertegenwoordiging ingevolge de Bijzondere Bestuursbesluiten: \u00E9\u00E9n (1) A-Bestuurder en \u00E9\u00E9n (1) B-Bestuurder; en (ii) voor de vertegenwoordiging ingevolge andere b",
"change_kind": "replaced",
"article_title": "Vertegenwoordiging",
"article_number": "19"
},
{
"summary": "Met ingang van 30 juni 2032 komen artikelen 13, 15, 16, 17, 19 automatisch te vervallen. Artikel 12 vervalt en wordt vervangen door een nieuwe tekst die de Raad van Bestuur beperkt tot maximaal 12 leden, met een gewone meerderheid voor beslissingen en vertegenwoordiging door twee bestuurders samen h",
"new_text": "Met ingang van 30 juni 2032:\n- komen de volgende artikels automatisch te vervallen\n - Artikel Dertien (\u0027Bevoegdheden van de Raad van Bestuur\u0027);\n - Artikel Vijftien (\u0027Quorum\u0027);\n - Artikel Zestien (\u0027Besluitvorming\u0027);\n - Artikel Zeventien (\u0027Comit\u00E9s binnen de Raad van Bestuur\u0027);\n - Artikel Negentien (\u0027Vertegenwoordiging\u0027);\n- vervalt Artikel Twaalf (\u0027Samenstelling en vergoeding van de Raad van Bestuur\u0027",
"change_kind": "replaced",
"article_title": null,
"article_number": "32"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
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"representation_rule_after": "twee_gezamenlijk",
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Marc JANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidend afschrift",
"aanwezigheidslijst",
"verslag bestuursorgaan",
"tekst der geco\u00F6rdineerde statuten"
],
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"liquidation_preference_text": null,
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},
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"share_class_creation"
],
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"capital_before_eur": null,
"share_classes_after": [
{
"count": 1037390,
"label": "Soort A",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
},
{
"count": 648415,
"label": "Soort B",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
},
{
"count": 295131,
"label": "Soort C",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
},
{
"count": 34450,
"label": "Soort D",
"rights_summary": "gelijke rechten (met inbegrip van, doch niet beperkt tot, stemrechten en rechten op dividenden en andere uitkeringen)",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
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},
"act_meta": {
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{
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},
{
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},
{
"date": "2025-12-17",
"label": "Datum vergadering"
}
],
"key_parties": [
{
"kind": "org",
"name": "Orange Tree BV",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Gert Ysebaert",
"role": "vast vertegenwoordigd"
},
{
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"name": "Amplio BV",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Paul Verwilt",
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},
{
"kind": "org",
"name": "Zumaco BV",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Kristiaan De Beukelaer",
"role": "vast vertegenwoordigd"
},
{
"kind": "org",
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"role": "vast vertegenwoordigd"
},
{
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},
{
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}
],
"key_amounts_eur": [
{
"label": "Maximale impact per transactie voor aankopen",
"amount": 1000000
},
{
"label": "Maximale impact per transactie voor deposito\u0027s",
"amount": 1000000
},
{
"label": "Maximale impact per transactie voor waarborgmodaliteiten",
"amount": 1000000
},
{
"label": "Maximale limiet voor kredietkaarten",
"amount": 100000
},
{
"label": "Maximale jaarlijkse kost voor kaderleden",
"amount": 250000
},
{
"label": "Maximale jaarlijkse kost voor bedienden en arbeiders",
"amount": 250000
},
{
"label": "Maximale jaarlijkse kost voor agenten, handelsvertegenwoordigers en verleners van diensten",
"amount": 300000
},
{
"label": "Maximale waarde voor transacties, regelingen, minnelijke schikkingen en arbitrages",
"amount": 2000000
},
{
"label": "Maximale impact per transactie voor rechtshandelingen",
"amount": 2000000
},
{
"label": "Maximale impact per transactie voor huurcelen en verhuringen",
"amount": 2000000
},
{
"label": "Maximale impact per transactie voor verzekeringsovereenkomsten",
"amount": 2000000
}
],
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"kbo": "0439.849.666",
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},
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"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}18-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
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"name": "Pascale Neuts",
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},
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},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.849.666",
"name": "Mediahuis NV",
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},
{
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},
{
"kbo": null,
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},
{
"kbo": null,
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"legal_form": "BV",
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},
{
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"name": "Zenofi BV",
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"legal_form": "BV",
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}
],
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"7:121",
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"patrimony_description": "De delegatie betreft de dagelijkse bestuurlijke en bedrijfsvoerende bevoegdheden van Mediahuis NV, inclusief financi\u00EBle verrichtingen, contracten, personeelszaken, verzekeringen, huur, en vertegenwoordiging voor alle instellingen en gerechtelijke organen.",
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},
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"kbo": "0439.849.666",
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},
"summary_narrative": "De Raad van Bestuur van Mediahuis NV heeft op 17 december 2025 besloten om de bevoegdheden voor het dagelijks bestuur en de bedrijfsvoering te delegeren aan een college van dagelijks bestuur, bestaande uit vier BV\u2019s: Orange Tree BV, Amplio BV, Zumaco BV en Zenofi BV. Deze delegatie omvat een uitgebreide reeks bevoegdheden, waaronder financi\u00EBle verrichtingen, contracten, personeelszaken, verzekeringen, huur, en vertegenwoordiging voor overheden en gerechtelijke organen. De beslissing is uitgevoerd via een notari\u00EBle akte en is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
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],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.849.666",
"name_full": "Mediahuis"
}
}06-02-2026 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": "0439.849.666",
"name_full": "MEDIAHUIS",
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}
}18-08-2025 5 administrateurs nommés, 5 démissionnaires
- Philippe Vlerick — Bestuurder
- Patrick Hermans — Bestuurder
- Ulrike Handel — Bestuurder
- Marietje Schaake — Bestuurder
- Anita Zielina — Bestuurder
- Anouk Mertens — Bestuurder
- Patrick Hermans — Bestuurder
- Peter Hinssen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Mertens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Aldes BV",
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},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: Aldes BV, vast vertegenwoordigd door Anouk Mertens"
},
{
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"via_org": {
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"name": "Leas Management BV",
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},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Leas Management BV, vertegenwoordigd door Patrick Hermans"
},
{
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},
"via_org": {
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},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Newton Engineering BV, vast vertegenwoordigd door Peter Hinssen"
},
{
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"person": {
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},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Adrianne Buurman"
},
{
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},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2024 vervalt het mandaat van volgende bestuurders: ... Philippe Vlerick"
},
{
"kind": "director_in",
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"effective_date": "2025-05-30",
"evidence_quote": "De Raad van Bestuur stelt de Algemene Vergadering voor over te gaan tot (her)benoeming van ... Dhr. Philippe Vlerick ... met ingang van heden;"
},
{
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{
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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}
],
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}18-08-2025 5 administrateurs nommés, 4 démissionnaires
- Philippe Vlerick — Bestuurder
- Patrick Hermans — Bestuurder
- Ulrike Handel — Bestuurder
- Marietje Schaake — Bestuurder
- Anita Zielina — Bestuurder
- Aldes BV — Bestuurder
- Leas Management BV — Bestuurder
- Newton Engineering BV — Bestuurder
Détails techniques
{
"events": [
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}18-08-2025 5 administrateurs nommés, 5 démissionnaires
- Philippe Vlerick — Bestuurder
- Patrick Hermans — Vaste vertegenwoordiger
- Ulrike Handel — Bestuurder
- Marietje Schaake — Bestuurder
- Anita Zielina — Bestuurder
- Anouk Mertens — Vaste vertegenwoordiger
- Patrick Hermans — Vaste vertegenwoordiger
- Peter Hinssen — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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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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"effective_date": "2025-08-26",
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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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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-30",
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}
],
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},
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"kind": "org",
"org_kbo": null,
"org_name": "Felicity Consult BV",
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},
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}11-12-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0439.849.666",
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}
}11-12-2024 10 administrateurs nommés
- Koen Verwee — Ceo mediahuis belgië
- Peter Soetens — Chief information officer
- Stijn Vercamer — Director product & data
- Koen Meeusen — Directeur sales & care
- Toon van den Meijdenberg — Directeur redactie services
- Lies Van Campfort — Hr director mediahuis belgië
- Karel Verhoeven — Hoofdredacteur de standaard
- Indra De Witte — Hoofdredacteur het belang van limburg
Détails techniques
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}
},
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},
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"address": null,
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}
}
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}
}13-11-2024 2 administrateurs nommés
- Martine Vandezande — Vaste vertegenwoordiger
- Pascale Neuts — Gedelegeerd bestuurder
Détails techniques
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},
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}13-11-2024 Martine Vandezande nommé group hr director
- Martine Vandezande — Group hr director
Détails techniques
{
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}13-11-2024 Martine Vandezande nommé administrateur
- Martine Vandezande — Bestuurder
Détails techniques
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}18-07-2024 3 reconduits
- Philippe Vandeurzen — Bestuurder
- Thomas Leysen — Bestuurder
- Harry Van Donink — Commissaris
Détails techniques
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}18-07-2024 3 administrateurs nommés
- De Eik NV — Bestuurder
- Thomas Leysen — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}18-07-2024 3 administrateurs nommés, 3 démissionnaires
- Philippe Vandeurzen — Bestuurder
- Thomas Leysen — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
- Philippe Vandeurzen — Bestuurder
- Thomas Leysen — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"decisions": [
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},
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}27-05-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
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}27-05-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}27-05-2024 Rachat d'actions propres
Détails techniques
{
"events": [
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"org_name": "Orange Tree BV",
"person_name": "Gert Ysebaert",
"org_rep_person_name": "Gert Ysebaert",
"person_role_at_subject": "Vast vertegenwoordigd"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 64725,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-02-2024 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": "0439.849.666",
"name_full": "MEDIAHUIS",
"legal_form": "NV"
}
}23-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}29-06-2023 3 administrateurs nommés, 4 démissionnaires
- Jan Baert — Bestuurder
- Filip Platteeuw — Bestuurder
- Guus van Puijenbroek — Bestuurder
- Jan Baert — Bestuurder
- Bruno de Cartier — Bestuurder
- Jan Suykens — Bestuurder
- Guus van Puijenbroek — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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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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},
"subject_company": {
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}
}29-06-2023 4 démissionnaires, 4 reconduits
- Jan Baert — Bestuurder
- Bruno de Cartier — Bestuurder
- Jan Suykens — Bestuurder
- Guus van Puijenbroek — Bestuurder
- Filip Platteeuw — Bestuurder
- Jan Suykens — Bestuurder
- Jan Baert — Bestuurder
- Guus van Puijenbroek — Bestuurder
Détails techniques
{
"events": [
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},
"via_org": {
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},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2022 vervalt het mandaat van volgende bestuurders: - Baert Management Company NV, vast vertegenwoordigd door Jan Baert"
},
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{
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},
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"name": "VP Exploitatie NV",
"address": null,
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},
"evidence_quote": "Na afloop van de statutaire algemene vergadering handelend over het boekjaar 2022 vervalt het mandaat van volgende bestuurders: - VP Exploitatie NV, vast vertegenwoordigd door Guus van Puijenbroek"
},
{
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},
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},
"evidence_quote": "De Algemene Vergadering gaat over tot (her)benoeming van ... - Felicity Consult BV, ondememingsnummer 0791.504.360, vast vertegenwoordigd door Filip Platteeuw"
},
{
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},
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},
"evidence_quote": "De Algemene Vergadering gaat over tot (her)benoeming van ... - Baert Management Company NV, ondememingsnummer 0440.410.583 vast vertegenwoordigd door Jan Baert;"
},
{
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},
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},
"evidence_quote": "De Algemene Vergadering gaat over tot (her)benoeming van ... -VP Exploitatie NV, ondernemingsnummer 0677.532.429 vast vertegenwoordigd door Guus van Puijenbroek;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}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 | MEDIAHUIS |