Checked.be
Actif
BE 0473.307.540SA
Play Media
Harensesteenweg 224 ·1800 Vilvoorde, Belgique· 25 ans d'activité
Secteur: NACE 60100
(60100)
Conclusion
La probabilité de faillite calculée de Play Media sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Direction | 5 |
| Sites | 2 |
| Publications | 50 |
Probabilité de faillite (12 mois)
0,4%
Très faible
0%0,5%1,5%4%10%≥25%
Long historique
−Plusieurs unités d'établissement
+Secteur à taux de défaillance plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 2000 — 25 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
Aucun avertissement administratif
Indicateurs financiers
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 | 11-06-2026 | 2026-00153035 |
| 31-12-2024 | volledig | 01-07-2025 | 2025-00226474 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00246241 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00308823 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20094279 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25800240 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-22400287 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35100551 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-22900167 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23600532 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif27-02-2026 → auj.
-
Actif07-05-2019 → auj.
3 événements
- 18-06-2024 Mandat renouvelé· Administrateur
- 09-06-2021 Mandat renouvelé· Administrateur
- 07-05-2019 Mandat renouvelé· Administrateur
-
Actif07-05-2019 → auj.
4 événements
- 18-06-2024 Mandat renouvelé· Administrateur
- 09-06-2021 Mandat renouvelé· Administrateur
- 01-11-2020 Nommé· Administrateur
- 07-05-2019 Mandat renouvelé· Administrateur
-
Actif07-05-2019 → auj.
3 événements
- 18-06-2024 Mandat renouvelé· Administrateur
- 09-06-2021 Mandat renouvelé· Administrateur
- 07-05-2019 Mandat renouvelé· Administrateur
-
Actif26-06-2015 → auj.
Anciens dirigeants (3)
-
Ancien13-04-2016 → 01-11-2020
2 événements
- 01-11-2020 Démission· Administrateur
- 13-04-2016 Nommé· Gérant
-
Ancien07-05-2019 → 03-06-2019
2 événements
- 03-06-2019 Démission· Administrateur
- 07-05-2019 Mandat renouvelé· Administrateur
-
Ancien— → 13-04-2016
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren Burg. CVBAActif Commissaire · représenté par Van Donink H. |
— | 26-04-2017 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Paul Dreezen |
— | 02-10-2023 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Maarten Poel |
— | 10-12-2019 → auj. |
| KPMG Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Maarten Poel |
— | 13-07-2009 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | 60100 |
| Forme juridique | SA(014) |
| Date de constitution | 21-11-2000 |
| Status | Actif |
| Code postal | 1800 |
Connexions & réseau
Structure de groupe
Filiale
→
Connexions réseau
Dirigeant commun
→
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Harensesteenweg 224, 1800 Vilvoorde
depuis 20012.100.012.881
Play Zuid
depuis 20242.357.068.623
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11811L3716/00W000 | Flandre | 457 m² | 1 · 457 m² | 22,4 m · 6 ét. |
| 23644H0250/00Y002 | Flandre | 73 m² | 1 · 73 m² | 12,0 m · 3 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
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
11-06-2026
Dépôt BNB
Comptes annuels déposés
29-05-2026
Acte du Moniteur
Changement d'administrateurs
29-05-2026
Acte du Moniteur
Changement d'administrateurs
29-05-2026
Acte du Moniteur
Changement d'administrateurs
27-03-2026
Acte du Moniteur
Changement d'administrateurs
27-03-2026
Acte du Moniteur
Changement d'administrateurs
27-03-2026
Acte du Moniteur
Changement d'administrateurs
28-01-2026
Acte du Moniteur
Modification des statuts
28-01-2026
Acte du Moniteur
Capital & actions
28-01-2026
Acte du Moniteur
Modification des statuts
28-01-2026
Acte du Moniteur
Capital & actions
28-01-2026
Acte du Moniteur
Modification des statuts
28-01-2026
Acte du Moniteur
Capital & actions
2025
22-08-2025
Acte du Moniteur
Changement d'administrateurs
22-08-2025
Acte du Moniteur
Changement d'administrateurs
22-08-2025
Acte du Moniteur
Changement d'administrateurs
01-07-2025
Dépôt BNB
Comptes annuels déposés
2024
20-08-2024
Acte du Moniteur
Changement d'administrateurs
20-08-2024
Acte du Moniteur
Changement d'administrateurs
20-08-2024
Acte du Moniteur
Changement d'administrateurs
04-07-2024
Dépôt BNB
Comptes annuels déposés
25-01-2024
Acte du Moniteur
Changement d'administrateurs
25-01-2024
Acte du Moniteur
Changement d'administrateurs
2023
31-07-2023
Dépôt BNB
Comptes annuels déposés
27-01-2023
Acte du Moniteur
Modification des statuts
27-01-2023
Acte du Moniteur
Modification des statuts
2022
17-06-2022
Dépôt BNB
Comptes annuels déposés
2021
28-06-2021
Dépôt BNB
Comptes annuels déposés
09-06-2021
Acte du Moniteur
Changement d'administrateurs
09-06-2021
Acte du Moniteur
Changement d'administrateurs
2020
01-12-2020
Acte du Moniteur
Changement d'administrateurs
01-12-2020
Acte du Moniteur
Changement d'administrateurs
30-06-2020
Dépôt BNB
Comptes annuels déposés
2019
10-12-2019
Acte du Moniteur
Changement d'administrateurs
10-12-2019
Acte du Moniteur
Changement d'administrateurs
22-07-2019
Dépôt BNB
Comptes annuels déposés
02-07-2019
Acte du Moniteur
Changement d'administrateurs
02-07-2019
Acte du Moniteur
Changement d'administrateurs
19-06-2019
Acte du Moniteur
Changement d'administrateurs
19-06-2019
Acte du Moniteur
Changement d'administrateurs
07-05-2019
Acte du Moniteur
Changement d'administrateurs
07-05-2019
Acte du Moniteur
Changement d'administrateurs
2018
27-06-2018
Dépôt BNB
Comptes annuels déposés
2017
28-06-2017
Dépôt BNB
Comptes annuels déposés
26-04-2017
Acte du Moniteur
Changement d'administrateurs
26-04-2017
Acte du Moniteur
Changement d'administrateurs
2016
13-04-2016
Acte du Moniteur
Changement d'administrateurs
13-04-2016
Acte du Moniteur
Changement d'administrateurs
2015
17-11-2015
Acte du Moniteur
Modification des statuts
17-11-2015
Acte du Moniteur
Capital & actions
17-11-2015
Acte du Moniteur
Modification des statuts
17-11-2015
Acte du Moniteur
Capital & actions
25-09-2015
Acte du Moniteur
Changement de siège
25-09-2015
Acte du Moniteur
Changement de siège
26-06-2015
Acte du Moniteur
Changement d'administrateurs
26-06-2015
Acte du Moniteur
Changement d'administrateurs
2009
13-07-2009
Acte du Moniteur
Modification des statuts
13-07-2009
Acte du Moniteur
Capital & actions
13-07-2009
Acte du Moniteur
Modification des statuts
13-07-2009
Acte du Moniteur
Capital & actions
Moniteur belge — actes
Évolution du capital · 7
28-01-2026
Modification du capital
28-01-2026
v3.2
28-01-2026
v3.2
17-11-2015
v3.2
17-11-2015
v3.2
13-07-2009
v3.2
13-07-2009
v3.2
Évolution de l'adresse · 2
25-09-2015
v3.2
25-09-2015
Changement de siège
Tous les actes · 50
mis à jour il y a 1 mois
2026
29-05-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}29-05-2026 Silvia Brady nommé administrateur
- Silvia Brady — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
}
}29-05-2026 Silvia Brady nommé administrateur
- Silvia Brady — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "Kennisname van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap met ingang van 27 februan 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring, ratificatie en verduidelijking, voor zover als nodig en voor de goede orde, dat het mandaat van mevrouw Silvia Brady, overeenkomstig artikel 7:85 van het WVV, loopt voor een maximale duurtijd van zes jaar tot 27 febtuai 2032.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2032-02-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chrifa Outmani",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "enige andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "paralegal",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "medewerker",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ander",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Silvia Brady nommé administrateur
- Silvia Brady — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-27",
"evidence_quote": "Goedkeuring van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}27-03-2026 1 administrateur nommé, 1 démissionnaire
- Silvia Brady — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
}
}27-03-2026 1 administrateur nommé, 1 démissionnaire
- Silvia Brady — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat, als bestuurder van de Vennootschap, van de heer Dieter Nieuwdorp met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "Goedkeuring van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap, met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chrifa Outmani",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "enige andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "paralegal",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "medewerker",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan iedere bestuurder van de Vennootschap alsook aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige ande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-27",
"filing_date": "2026-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 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": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-01-2026 Augmentation de capital de 45.000.000 € à 68.000.000 €
- €23.000.000 → €68.000.000
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 68000000.0,
"delta_eur": 45000000.0,
"before_eur": 23000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 85140,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 528.54
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 45000000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"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": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-26",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.307.540",
"name_full_after": "Play Media",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Play Media",
"current_zetel_raw": "Harensesteenweg 224 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal vaststelt op 68.000.000,00 EUR, vertegenwoordigd door 128.656 identieke aandelen.",
"new_text": "Het kapitaal is vastgesteld op een som van achtenzestig miljoen euro (\u20AC 68.000.000,00),\nvertegenwoordigd door honderdachtentwintigduizend zeshonderdzesenvijftig (128.656) identieke\naandelen, genummerd van 1 tot en met 128.656, die elk een gelijke fractie van het kapitaal\nvertegenwoordigen, dezelfde rechten en voordelen verlenen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 128656,
"shares_before": null,
"capital_after_eur": 68000000.0,
"capital_before_eur": 23000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-01-2026 Augmentation de capital de 45.000.000 € à 68.000.000 €
- €23.000.000 → €68.000.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 45000000.0,
"currency": "EUR",
"after_eur": 68000000.0,
"delta_eur": 45000000.0,
"before_eur": 23000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 45.000.000,00 EUR, om het van 23.000.000,00 EUR te brengen op 68.000.000,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}28-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-01-2026 Augmentation de capital de 45.000.000 € à 68.000.000 €
- €23.000.000 → €68.000.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 68000000.0,
"delta_eur": 45000000.0,
"before_eur": 23000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
}
}2025
22-08-2025 KPMG Bedrijfsrevisoren BV/SRL nommé commissaire
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening Play Media NV voor de boekjaren afgesloten op 2025, 2026, 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Micha\u00EBl De Bruyn, te dien einde woonplaats kiezende te Harensesteenweg 224, 1800 Vilvoorde, alsook aan Piet Everaert, advocaat e",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-22",
"filing_date": "2025-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sezen Guler",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2025 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Paul Dreezen — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Paul Dreezen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
}
}22-08-2025 Paul Dreezen nommé commissaire
- Paul Dreezen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Dreezen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening Play Media NV voor de boekjaren afgesloten op 2025, 2026, 2027. Het mandaat zal "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}2024
20-08-2024 3 reconduits
- Wim Tack — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Jeroen Bronselaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Bruyn",
"address": "Harensesteenweg 224, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een machtiging te verlenen aan Micha\u00EBl De Bruyn, te dien einde woonplaats kiezende te Harensesteeriweg 224,1800 Vilvoorde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kjezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kjezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kjezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kjezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuverisesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuverisesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuverisesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig de statuten van de vennootschap worden de volgende bijzondere volmachten toegekend aan de heer Jeroen Bronselaer, afgevaardigd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null,
"profession": "Chief Financial Officer",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De machten hierboven vermeld onder \u0022Met betrekking tot financi\u00EBle zaken\u0022 en de vertegenwoordiging daarvan worden everieens toegekend aar\u0131 de heer Kenny Henderyckx, Chief Financial Officer, all\u00E9\u00E9n handelend en met recht tot subdelegatie.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Ils Neuts",
"address": null,
"birth_date": null,
"profession": "Chief Marketing \u0026 Communications Officer",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De machten hierboven vermeld onder \u0022Met betrekking tot personeelsaangelegenheden (human resources)\u0022 en de vertegenwoordiging daarvan worden tevens toegekend aan mevrouw lis Neuts, in haar hoedanigheid als Chief Marketing \u0026 Communications Officer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Rob Goyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Karl Abelshausen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Gyongyi Kis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Peter De Coster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Katrien Op De Beeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Hans Ruelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Bruyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Patricia Leemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Chantal Sneijkers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Ken Ceulemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Martijn Bal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Karen Rombout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Ils Neuts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Kristof Demasure",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Categorie\u00EBn var\u0131 personen: a. Categorie A: - Dhr. Kenny Henderyckx - Mevr. Ils Neut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 3 administrateurs nommés
- Wim Tack — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Jeroen Bronselaer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media"
}
}20-08-2024 3 reconduits
- Wim Tack — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Jeroen Bronselaer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming var de heren Wim Tack, Dieter Nieuwdorp en Jeroen Bronselaer als bestuurders var\u0131 de Verinootschap met ingang van de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}25-01-2024 1 administrateur nommé, 1 démissionnaire
- Paul Dreezen — Commissaris
- Maarten Poel — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Dreezen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "Play Media NV"
}
}25-01-2024 Paul Dreezen reconduit comme commissaire
- Paul Dreezen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Dreezen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-02",
"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Play Media NV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen, bedrijfsrevisor vanaf 2 oktober 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "PLAY MEDIA",
"legal_form": "NV"
}
}2023
27-01-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Play Media",
"old": "SBS BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-01-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering neemt kennis van en bevestigt dat de commissaris van de Vennootschap, de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister onder het nummer 0419.122.548, vastvertegenwoordigd door de heer Maarten Poel, bedrijfsrevisor, op de gewone algemene vergadering de dato 20 mei 2022 werd herbenoemd voor een periode van 3 jaar.",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Maarten Poel"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Quinten Helsen, Liesbet Hauben en Els Bruninx, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Quinten Helsen",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Quinten Helsen, Liesbet Hauben en Els Bruninx, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Liesbet Hauben",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Quinten Helsen, Liesbet Hauben en Els Bruninx, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Els Bruninx",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-06-2021 3 administrateurs nommés
- Wim Tack — Bestuurder
- Jeroen Bronselaer — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS Belgium"
}
}09-06-2021 3 reconduits
- Wim Tack — Bestuurder
- Jeroen Bronselaer — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Tack",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besiuit om de heer Wim Tack, de heer Jeroen Bronselaer en de heer Dieter Nieuwdorp te herbenoemen tot bestuurder van de Vennootschap tot de sluiting van de gewone algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besiuit om de heer Wim Tack, de heer Jeroen Bronselaer en de heer Dieter Nieuwdorp te herbenoemen tot bestuurder van de Vennootschap tot de sluiting van de gewone algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besiuit om de heer Wim Tack, de heer Jeroen Bronselaer en de heer Dieter Nieuwdorp te herbenoemen tot bestuurder van de Vennootschap tot de sluiting van de gewone algemene vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}2020
01-12-2020 1 administrateur nommé, 1 démissionnaire
- Jeroen Bronselaer — Bestuurder
- Peter Quaghebeur — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Quaghebeur",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "De Raad van Bestuur beslist om de bevoegdheden van dagelijks bestuur, zoals bepaald in artikel 7:121 van het Wetboek van vennootschappen en verenigingen, toegekend aan de heer Peter Quaghebeur op 1 april 2016, in te trekken, met ingang vanaf 1 november 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "De Raad van Bestuur beslist vervolgens om de heer Jeroen Bronselaer te benoemen als CEO van de Vennootschap, met ingang vanaf 1 november 2020. De Raad van Bestuur beslist tegelijk, om de bevoegdheden van dagelijks bestuur, zoals bepaald in artikel 7:121 van het Wetboek van vennootschappen en verenig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}01-12-2020 1 administrateur nommé, 1 démissionnaire
- Jeroen Bronselaer — Ceo
- Peter Quaghebeur — Ceo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Peter Quaghebeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS Belgium"
}
}2019
10-12-2019 Maarten Poel reconduit comme commissaire
- Maarten Poel — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMT KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}10-12-2019 2 administrateurs nommés
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Maarten Poel — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM"
}
}02-07-2019 1 administrateur nommé, 1 démissionnaire
- Tim Vermeiren — Vertegenwoordiger van de commissaris
- H. Van Donink — Vertegenwoordiger van de commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "H. Van Donink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS Belgium"
}
}02-07-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.307.540",
"name_full": "SBS BELGIUM",
"legal_form": "NV"
}
}Premiers 30 sur 50 actes
Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Diffusion de programmes radio60100Radiodiffusion et activités de distribution de contenu audio60100Programmation de télévision et télédiffusion60200Programmation et diffusion télévisuelle et activités de distribution de contenu vidéo60200Production et diffusion de programmes de radio92201Émission de programmes de télévision92203Programmation de télévision et télédiffusion60200Programmation et diffusion télévisuelle et activités de distribution de contenu vidéo60200Activités des agences de publicité73110Activités d’agence de publicité73110Agences de publicité74401Émission de programmes de télévision92203
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Play Media |
| Nom commercialNL | Play |
Siège social
Harensesteenweg 224
1800 Vilvoorde, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
Digitale Radio Vlaanderen
BE 0713.705.511 · Vilvoorde
NORTHERN DIABOLO
BE 0891.857.095 · Vilvoorde
A E P MUSIC
BE 0411.101.539 · Elsene
Aantoine Productions
BE 1021.517.292 · Genappe
ALLIANCE DU SAVOIR-FAIRE ET LOGISTIQUE
BE 0461.648.833 · Brussel