MEDIAMIXER
La probabilité de faillite calculée de MEDIAMIXER sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 10-12-2025 | 2025-00579126 |
| 30-06-2024 | verkort | 20-12-2024 | 2024-00621395 |
| 30-06-2023 | verkort | 26-01-2024 | 2024-00007517 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00012534 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28400154 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-34000401 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-20100432 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-27000363 |
| 31-12-2016 | verkort | 09-06-2017 | 2017-16200458 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-57000148 |
| NACE primaire | 59113 |
| Forme juridique | SRL(610) |
| Date de constitution | 14-01-2013 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11802B0176/00X000 | Flandre | 5 003 m² | 1 · 132 m² | 17,9 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.
18-07-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
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"name": "Anne-Marie COUSSEMENT",
"firm_city": null,
"firm_name": null,
"office_city": "Duffel",
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"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van november om 15u op de zetel van de vennootschap",
"old_schedule": "derde vrijdag van november om 15u",
"effective_from_year": null,
"rule_changes_summary": "Vervanging van artikel 15 van de statuten, met name de bepalingen rond de bijeenroeping van de algemene vergadering, de oproepingen en de schriftelijke algemene vergadering."
},
"detected_kind": "agm_rescheduling",
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"name_full": "MEDIAMIXER",
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"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
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"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-05-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"shareholders_after": [
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},
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},
{
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"name": "Nyx CommV",
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],
"share_classes_after": []
}16-05-2025 10 administrateurs nommés, 2 démissionnaires
- Antoon Theunissen — Bestuurder
- Tom Bellens — Bestuurder
- Koen Denolf — Bestuurder
- Julie de Vlaminck — Bestuurder
- Pieter Dierckx — Dagelijks bestuur
- Mats Schoonvliet — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Quorum Advocatenkantoor BV — Dagelijks bestuur
Détails techniques
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},
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"country": "BE",
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},
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"person": {
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"name": "Adriaan de Leeuw",
"address": null,
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"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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},
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"evidence_quote": "De Bestuurders verlenen bijzondere volmacht aan mr. Pieter Dierckx, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971- (RPR-Antwerpen,-afdeling.Antwerpen),",
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},
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"evidence_quote": "De Bestuurders verlenen bijzondere volmacht aan mr. Pieter Dierckx, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971- (RPR-Antwerpen,-afdeling.Antwerpen), alsook-aan-Ad-Ministeri",
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},
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"effective_date": null,
"evidence_quote": "vertegenwoordigd door Adriaan de Leeuw, zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB en met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), ieder individueel handelend, met recht van indeplaatsstelling",
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},
"act_meta": {
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"filing_date": "2025-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-02",
"unanimous": true
}
],
"is_correction": false,
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},
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}16-12-2022 Transfert du siège social de Hove à Antwerpen
- Albert Claessensstraat 5, 2540 Hove → Hessenstraatje 1K201, 2000 Antwerpen
Détails techniques
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"events": [
{
"kind": "zetel_transfer",
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},
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},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 | MEDIAMIXER |