MEDIA MARKT OOSTENDE
ActiveSummary
MEDIA MARKT OOSTENDE has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-283k) and a net result of €284k. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 10% of 4157 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Checked score
Score 2025
47
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability62▲+5
Solvency19▲+5
Growth62▲+13
Track record100
Bankruptcy probability, 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.8 against 0.76 in 2024; short-term debt: 105.5% and cash: 1.6% of total assets), and equity is negative.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
-5.9%
Return on assets
5.9%
Age of the figures
12 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 4157 sector peers (2025).
NBB · sector comparisonPosition among 4157 sector peers
Solvency
better than 10%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 30-01-2026, 90 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
90 d early
2024
43 d early
2023
49 d late
2022
65 d early
2021
74 d early
2020
73 d early
2019
70 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today30-09-2026 close30-04-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€16.87M▼ 3.0%
2024 · €17.40M
2018: €17.82M
2019: €16.91M
2020: €15.64M
2021: €15.77M
2022: €16.42M
2023: €17.06M
2024: €17.40M
2018 → 2025
EBIT margin
2.6%▲ 1.6pp
2024 · 0.9%
2018: -1.9%
2019: 0.1%
2020: -5.0%
2021: 2.1%
2022: 0.3%
2023: 1.0%
2024: 0.9%
2018 → 2025
Net result
€284k▲ 95.2%
2024 · €146k
2018: €-358k
2019: €-9k
2020: €-805k
2021: €304k
2022: €5k
2023: €123k
2024: €146k
2018 → 2025
Working capital
€-993k▲ 24.1%
2024 · €-1.31M
2018: €-703k
2019: €-521k
2020: €-2.16M
2021: €-1.94M
2022: €-1.78M
2023: €-1.53M
2024: €-1.31M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€15.77M-€16.42M▲ 4.1%€17.06M▲ 3.9%€17.40M▲ 2.0%€16.87M▼ 3.0%
Equity€-840k-€-835k▲ 0.6%€-713k▲ 14.7%€-567k▲ 20.4%€-283k▲ 50.2%
Operating result€330k-€49k▼ 85.2%€166k▲ 240%€164k▼ 0.8%€431k▲ 162%
Net result€304k-€5k▼ 98.4%€123k▲ 2,420%€146k▲ 18.5%€284k▲ 95.2%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 162% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.78M
Fixed assets
€731k ▼ 6.1%
Current assets
€4.05M ▼ 4.0%
Key figures and ratios
EBITDA
€552k▲
2024 · €282k
Cash flow
€405k▲
2024 · €263k
Solvency
-5.9%▲
2024 · -11.3%
Current ratio
0.80▲
2024 · 0.76
Quick ratio
0.44▲
2024 · 0.43
Debt to equity
-17.88▼
2024 · -9.80
ROA
5.9%▲
2024 · 2.9%
Interest coverage
15.93▲
2024 · 15.27
Debt
€5.05M▼
2024 · €5.55M
Debt ≤ 1 year
€5.04M▼
2024 · €5.53M
Income taxes
€73k▲
2024 · €981
Staff costs
€1.38M▼
2024 · €1.55M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
Balance sheet
Code20242025
Assets
Total assets20/58€5.00M€4.78M▼
Fixed assets21/28€779k€731k▼
Tangible fixed assets22/27€779k€731k▼
Plant, machinery and equipment23€118k€134k▲
Furniture and vehicles24€45k€45k▼
Other tangible fixed assets26€617k€553k▼
Current assets29/58€4.22M€4.05M▼
Stocks and contracts in progress3€1.82M€1.83M▲
Stocks30/36€1.82M€1.83M▲
Goods purchased for resale34€1.82M€1.83M▲
Amounts receivable within one year40/41€2.29M€2.12M▼
Trade receivables40€2.10M€2.00M▼
Other amounts receivable41€188k€123k▼
Cash at bank and in hand54/58€58k€74k▲
Deferred charges and accrued income490/1€49k€24k▼
Equity and liabilities
Total equity and liabilities10/49€5.00M€4.78M▼
Equity10/15€-567k€-283k▲
Contributions10/11€100k€100k=
Capital10€100k€100k=
Issued capital100€100k€100k=
Profit (loss) carried forward14€-667k€-383k▲
Provisions and deferred taxes16€11k€10k▼
Provisions for liabilities and charges160/5€11k€10k▼
Other liabilities and charges164/5€11k€10k▼
Amounts payable17/49€5.55M€5.05M▼
Amounts payable within one year42/48€5.53M€5.04M▼
Financial debts43€1.38M€1.25M▼
Other loans439€1.38M€1.25M▼
Trade debts44€3.08M€3.35M▲
Suppliers440/4€2.67M€2.70M▲
Bills of exchange payable441€402k€648k▲
Advances received on contracts in progress46€37k€22k▼
Taxes, remuneration and social security45€350k€323k▼
Taxes450/3€506€42k▲
Remuneration and social security454/9€349k€281k▼
Other amounts payable47/48€684k€95k▼
Accrued charges and deferred income492/3€27k€12k▼
Income statement
Code20242025
Operating income70/76A€18.37M€17.91M▼
Turnover70€17.40M€16.87M▼
Other operating income74€965k€1.04M▲
Operating charges60/66A€18.20M€17.48M▼
Goods for resale, raw materials and consumables60€14.34M€13.96M▼
Purchases600/8€14.40M€13.96M▼
Change in stocks: decrease (increase)609€-58k€-927▲
Services and other goods61€2.12M€1.99M▼
Remuneration, social security and pensions62€1.55M€1.38M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€118k€121k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€22k€974▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-10k€-1k▲
Other operating charges640/8€18k€27k▲
Non-recurring operating charges66A€33k-
Operating profit (loss)9901€164k€431k▲
Financial income75/76B€50k€84▼
Recurring financial income75€50k€84▼
Income from current assets751€47k€84▼
Other financial income752/9€2k-
Financial charges65/66B€67k€73k▲
Recurring financial charges65€67k€73k▲
Debt charges650€18k€35k▲
Other financial charges652/9€49k€39k▼
Profit (loss) for the period before taxes9903€147k€357k▲
Income taxes67/77€981€73k▲
Taxes670/3€981€73k▲
Tax adjustments and reversals of tax provisions77-€31
Profit (loss) for the period9904€146k€284k▲
Profit (loss) for the period to be appropriated9905€146k€284k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-667k€-383k▲
Profit (loss) brought forward from the previous period14P€-813k€-667k▲
Social balance
Average headcount (FTE)908725.827.4▲
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
14-07
State Gazette act
Resignation: Patrick Van der Linden (director)Appointment: Rachel Mendes Dias (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Patrick Van der Linden (director)
Appointment: Rachel Mendes Dias (director) · Mandate compensation4 facts ▸
- General meeting, 15-06-2026
- Director resignation, Patrick Van der Linden (director)
- Director appointment, Rachel Mendes Dias (director)
- Mandate compensation, Rachel Mendes Dias
30-01
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
14-01
State Gazette act
Resignation: Remko Rijnders (director)2 facts ▸
State Gazette act
Resignation: Remko Rijnders (director)
2 facts ▸
- General meeting, 30-09-2025
- Director resignation, Remko Rijnders (director)
2025
03-11
State Gazette act
Resignations: Faruk Kocabas (director) and Sebastiaan Stipdonk (director)Appointments: Olivier Van den Bossche (director) and Dirkjan Bussink (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Faruk Kocabas (director) and Sebastiaan Stipdonk (director)
Appointments: Olivier Van den Bossche (director) and Dirkjan Bussink (director) · Mandate compensation7 facts ▸
- General meeting, 14-08-2025
- Director resignation, Faruk Kocabas (director)
- Director resignation, Sebastiaan Stipdonk (director)
- Director appointment, Olivier Van den Bossche (director)
- Mandate compensation, Olivier Van den Bossche
- Director appointment, Dirkjan Bussink (director)
- Mandate compensation, Dirkjan Bussink
01-10
State Gazette act
Resignation: Carsten Geilert (director)Appointment: Faruk Kocabas (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Carsten Geilert (director)
Appointment: Faruk Kocabas (director) · Mandate compensation4 facts ▸
- General meeting, 26-05-2025
- Director resignation, Carsten Geilert (director)
- Director appointment, Faruk Kocabas (director)
- Mandate compensation, Faruk Kocabas
18-03
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
23-12
State Gazette act
Appointment: Mieke Van Leeuwe BV (statutory auditor)Resignation: Griet Helsen BV (statutory auditor)3 facts ▸
State Gazette act
Appointment: Mieke Van Leeuwe BV (statutory auditor)
Resignation: Griet Helsen BV (statutory auditor)3 facts ▸
- Board meeting, 02-10-2024
- Auditor appointment, Mieke Van Leeuwe BV (statutory auditor)
- Auditor resignation, Griet Helsen BV (statutory auditor)
07-10
State Gazette act
Resignation: Bas Eijssink (director)Appointment: Patrick Willem Johannes van der Linden (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Bas Eijssink (director)
Appointment: Patrick Willem Johannes van der Linden (director) · Mandate compensation4 facts ▸
- General meeting, 19-06-2024
- Director resignation, Bas Eijssink (director)
- Director appointment, Patrick Willem Johannes van der Linden (director)
- Mandate compensation, Patrick Willem Johannes van der Linden
18-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 49 days late
09-02
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital4 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital4 facts ▸
- General meeting, 05-02-2024
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen of andermans rekening: - het verhandelen, in- en uitvoeren van elektrische…
- Statutes amendment
- Capital, €100.000
2023
22-11
State Gazette act
Appointment: Carsten Geilert (director)Reappointment: Remko Rijnders (director) · Resignation: Eric Deleeuw (managing director) · Mandate compensation7 facts ▸
State Gazette act
Appointment: Carsten Geilert (director)
Reappointment: Remko Rijnders (director) · Resignation: Eric Deleeuw (managing director) · Mandate compensation7 facts ▸
- General meeting, 27-09-2023
- Director appointment, Carsten Geilert (director)
- Mandate compensation, Carsten Geilert
- Director reappointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
- General meeting, 03-11-2023
- Director resignation, Eric Deleeuw (managing director)
05-05
State Gazette act
Appointments: Bas Eijssink (director) and PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Griet Helsen · Mandate compensation6 facts ▸
State Gazette act
Appointments: Bas Eijssink (director) and PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Griet Helsen · Mandate compensation6 facts ▸
- General meeting, 20-01-2023
- Director appointment, Bas Eijssink (director)
- Mandate compensation, Bas Eijssink
- General meeting, 23-02-2023
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Griet Helsen
Show earlier events
24-02
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
14-11
State Gazette act
Resignation: Javier Llunell Colera (director)Appointment: Sebastiaan Stipdonk (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Javier Llunell Colera (director)
Appointment: Sebastiaan Stipdonk (director) · Mandate compensation4 facts ▸
- General meeting, 12-09-2022
- Director resignation, Javier Llunell Colera (director)
- Director appointment, Sebastiaan Stipdonk (director)
- Mandate compensation, Sebastiaan Stipdonk
14-07
State Gazette act
Resignations: Vittorio Buonfiglio (director) and Koen Lambot (director)Appointment: Remko Rijnders (director) · Mandate compensation5 facts ▸
State Gazette act
Resignations: Vittorio Buonfiglio (director) and Koen Lambot (director)
Appointment: Remko Rijnders (director) · Mandate compensation5 facts ▸
- General meeting, 14-04-2022
- Director resignation, Vittorio Buonfiglio (director)
- Director resignation, Koen Lambot (director)
- Director appointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
31-03
State Gazette act
Resignation: Koen Lambot (managing director)Appointment: Eric Deleeuw (managing director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Koen Lambot (managing director)
Appointment: Eric Deleeuw (managing director) · Mandate compensation4 facts ▸
- General meeting, 26-01-2022
- Director resignation, Koen Lambot (managing director)
- Director appointment, Eric Deleeuw (managing director)
- Mandate compensation, Eric Deleeuw
15-02
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
30-09
Financial
Back to profitnet €304k
Net result €304k after 3 loss-making years.
02-07
State Gazette act
Resignation: Peter Kalden (director)Appointments: Javier Llunell Colera (director) and Vittorio Buonfiglio (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Peter Kalden (director)
Appointments: Javier Llunell Colera (director) and Vittorio Buonfiglio (director) · Mandate compensation6 facts ▸
- General meeting, 31-03-2021
- Director resignation, Peter Kalden (director)
- Director appointment, Javier Llunell Colera (director)
- Mandate compensation, Javier Llunell Colera
- Director appointment, Vittorio Buonfiglio (director)
- Mandate compensation, Vittorio Buonfiglio
16-02
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
30-09
Financial
Weakest financial yearnet €-805k
Net result drops to €-805k, the lowest in the series; recovery starts the following year.
03-09
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, 8400 Oostende, Torhoutsesteenweg 639 en 639+
14-05
State Gazette act
Resignation: Eric Deleeuw (director and managing director)Appointment: Koen Lambot (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Eric Deleeuw (director and managing director)
Appointment: Koen Lambot (director) · Mandate compensation6 facts ▸
- General meeting, 01-10-2019
- Director resignation, Eric Deleeuw (director and managing director)
- Director appointment, Koen Lambot (director)
- Board meeting, 01-10-2019
- Director appointment, Koen Lambot (managing director)
- Mandate compensation, Koen Lambot
20-02
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
20-02
State Gazette act
Reappointment: KPMG - Bedrijfsrevisoren (company auditor)2 facts ▸
State Gazette act
Reappointment: KPMG - Bedrijfsrevisoren (company auditor)
2 facts ▸
- General meeting, 29-01-2019
- Auditor reappointment, KPMG - Bedrijfsrevisoren (company auditor)
15-02
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
03-05
State Gazette act
Resignation: Stefan De Prycker (director)Appointment: Pieter J.H. Kalden (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Stefan De Prycker (director)
Appointment: Pieter J.H. Kalden (director) · Mandate compensation4 facts ▸
- General meeting, 30-03-2018
- Director resignation, Stefan De Prycker (director)
- Director appointment, Pieter J.H. Kalden (director)
- Mandate compensation, Pieter J.H. Kalden
05-02
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
19-04
State Gazette act
Reappointment: Stefan De Prycker (director)Mandate compensation3 facts ▸
State Gazette act
Reappointment: Stefan De Prycker (director)
Mandate compensation3 facts ▸
- General meeting, 26-01-2017
- Director reappointment, Stefan De Prycker (director)
- Mandate compensation, Stefan De Prycker
06-02
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
28-11
State Gazette act
Resignation: Chris Dekeyser (director and managing director)Appointment: Eric Deleeuw (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Chris Dekeyser (director and managing director)
Appointment: Eric Deleeuw (director) · Mandate compensation6 facts ▸
- General meeting, 01-10-2016
- Director resignation, Chris Dekeyser (director and managing director)
- Director appointment, Eric Deleeuw (director)
- Board meeting, 01-10-2016
- Director appointment, Eric Deleeuw (managing director)
- Mandate compensation, Eric Deleeuw
25-02
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Resignation: Sam Nuytten (managing director) · Power of attorney5 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Resignation: Sam Nuytten (managing director) · Power of attorney5 facts ▸
- General meeting, 28-01-2016
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Power of attorney, Jo Vanderbruggen
- General meeting, 18-03-2011
- Director resignation, Sam Nuytten (managing director)
2015
30-04
State Gazette act
Reappointment: Chris Dekeyser (director)Appointment: Chris Dekeyser (managing director) · Mandate compensation6 facts ▸
State Gazette act
Reappointment: Chris Dekeyser (director)
Appointment: Chris Dekeyser (managing director) · Mandate compensation6 facts ▸
- General meeting, 20-03-2015
- Director reappointment, Chris Dekeyser (director)
- Mandate compensation, Chris Dekeyser
- Board meeting, 20-03-2015
- Director appointment, Chris Dekeyser (managing director)
- Mandate compensation, Chris Dekeyser
2013
05-06
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 15-03-2013
- Auditor reappointment, Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren
- Power of attorney, Jozef Vanderbruggen
2012
11-01
State Gazette act
Resignation: Sam Nuytten (director)Appointment: S. De Prycker (director) · Mandate compensation3 facts ▸
State Gazette act
Resignation: Sam Nuytten (director)
Appointment: S. De Prycker (director) · Mandate compensation3 facts ▸
- Director resignation, Sam Nuytten (director)
- Director appointment, S. De Prycker (director)
- Mandate compensation, S. De Prycker
2011
15-03
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 19-03-2010
- Auditor reappointment, Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren (statutory auditor)
2010
09-11
State Gazette act
Resignations: Dirk PIJL (director) and Ferdinand Noyez (director)Appointments: Sam NUYTTEN (director) and Chris Dekeyser (director) · Mandate compensation13 facts ▸
State Gazette act
Resignations: Dirk PIJL (director) and Ferdinand Noyez (director)
Appointments: Sam NUYTTEN (director) and Chris Dekeyser (director) · Mandate compensation13 facts ▸
- General meeting, 23-08-2010
- Director resignation, Dirk PIJL (director)
- Director appointment, Sam NUYTTEN (director)
- Mandate compensation, Sam NUYTTEN
- Board meeting, 12-07-2010
- Director appointment, Sam NUYTTEN (managing director)
- General meeting, 13-09-2010
- Director resignation, Ferdinand Noyez (director)
- Director appointment, Chris Dekeyser (director)
- Mandate compensation, Chris Dekeyser
- Board meeting, 27-08-2010
- Director resignation, Ferdinand Noyez (managing director)
- +1 further facts in this act
17-06
State Gazette act
Resignation: Marc Daeffler (director)Appointment: Dirk Pijl (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Marc Daeffler (director)
Appointment: Dirk Pijl (director) · Mandate compensation4 facts ▸
- General meeting, 19-03-2010
- Director resignation, Marc Daeffler (director)
- Director appointment, Dirk Pijl (director)
- Mandate compensation, Dirk Pijl
2006
30-10
State Gazette act
Resignation: V Somers (director)Appointment: Diether Claeys (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: V Somers (director)
Appointment: Diether Claeys (director) · Mandate compensation6 facts ▸
- General meeting, 11-09-2006
- Director resignation, V Somers (director)
- Director appointment, Diether Claeys (director)
- Mandate compensation, Diether Claeys
- Board meeting, 08-09-2006
- Director appointment, Diether Claeys (managing director)
2005
12-12
State Gazette act
IncorporationAppointments: Jean-Marc CHRISTIAENS, Valère SOMERS and Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren · Founder · Founding capital7 facts ▸
State Gazette act
Incorporation
Appointments: Jean-Marc CHRISTIAENS, Valère SOMERS and Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren · Founder · Founding capital7 facts ▸
- Incorporation, 24-11-2005
- Founder, MEDIA MARKT-SATURN BELGIUM
- Founder, MEDIA-SATURN SYSTEMZENTRALE GmbH
- Founding capital, €100.000
- Director appointment, Jean-Marc CHRISTIAENS (director)
- Director appointment, Valère SOMERS (director)
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
9 directors, no change since 2026
Rachel Mendes Dias
CurrentDirector · since 15-06-2026
Dirkjan Bussink
CurrentDirector · since 01-09-2025
Olivier Van den Bossche
CurrentDirector · since 11-08-2025
Patrick Willem Johannes van der Linden
CurrentDirector · since 13-06-2024
Pieter J.H. Kalden
Not recently confirmedDirector · since 01-04-2018
S. De Prycker
Not recently confirmedDirector · since 01-09-2011
3 other directors
Diether Claeys
Not recently confirmedManaging director · since 15-07-2006
Jean-Marie CHRISTIAENS
Not recently confirmedDirector · since 24-11-2005
Valère SOMERS
Not recently confirmedDirector · since 24-11-2005
15-06-2026
Rachel Mendes Dias: Appointed as Director
15-06-2026
Patrick Van der Linden: Resigned as Director
30-09-2025
Rijnders Remko: Resigned as Director
30-09-2025
Sebastiaan Stipdonk: Resigned as Director
01-09-2025
Dirkjan Bussink: Appointed as Director
Location & real-estate footprint
Registered office, Oostende · 1 establishment unit since 2005
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Torhoutsesteenweg 639 en 639+8400 OostendeGround area
3,398 m²
Building footprint
1,925 m²
Volume, LiDAR
7,579 m³
Parcel 35020A0139/00M002, Flanders · tallest building 7.1 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
MEDIA MARKT
since 20052.150.421.308
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35020A0139/00M002 | Flanders | 3,398 m² | 1 · 1,925 m² | 7.1 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Mieke Van Leeuwe BVCurrent Statutory auditor | 15-07-2024 → present |
Show 6 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren in 2016 | 15-03-2013 → 28-01-2016 |
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren Statutory auditor succeeded by Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren in 2010 | 01-12-2005 → 19-03-2010 |
| Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren Statutory auditor succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren in 2013 | 19-03-2010 → 15-03-2013 |
| KPMG - Bedrijfsrevisoren Company auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 29-01-2019 → 22-02-2023 |
| KPMG Bedrijfsrevisoren Auditor succeeded by KPMG - Bedrijfsrevisoren in 2019 | 28-01-2016 → 29-01-2019 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Griet Helsen succeeded by Mieke Van Leeuwe BV in 2024 | 22-02-2023 → 15-07-2024 |
Articles of association
Purpose
Het verhandelen, in- en uitvoeren van elektrische, elektronische en huishoudelijke apparaten, boeken, tijdschriften, kranten en andere drukwerken, kantoorbehoeften…
Full purpose
Het verhandelen, in- en uitvoeren van elektrische, elektronische en huishoudelijke apparaten, boeken, tijdschriften, kranten en andere drukwerken, kantoorbehoeften, grammofoonplaten, CD's, DVD's, al dan niet bespeelde geluids- en videobanden, cassettes, en alle andere dragers van geluid, beelden of data, fotoartikelen en computers, meubels en alle andere voorwerpen voor inrichting en interieur, alsmede aanverwante artikelen, een en ander in de ruimste zin van het woord; het verrichten van al hetgeen met het vorenstaande verband houdt of daartoe bevorderlijk kan zijn; het doen van alle burgerlijke, commerciële, industriele, financiële, roerende en onroerende of andere verrichtingen of handelingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar doel of die de wezenlijking van dit doel kunnen bevorderen of vergemakkelijken.
Structure & network
Connections & network
29 connected companiesLinked via shared directors
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 12-12-2005 ↗
- MEDIA MARKT-SATURN BELGIUM founder
- MEDIA-SATURN SYSTEMZENTRALE GmbH founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 09-02-2024 Capital stated in the act · 100,000 EUR · 1,000 shares
- 12-12-2005 Incorporation · 100,000 EUR · 1,000 shares
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 105 EUR awarded · 105 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 105 EUR | 105 EUR |
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Recognitions · licences · registrations
Food safety, FASFC
1 siteOostende2.150.421.308
Dual-learning approval
3 live approvals · 3 endedOnthaal, organisatie en sales duaal (so)
Winkelmedewerker (vwo)
Winkelmedewerker duaal (so)
Show 3 ended approvals
Aanvuller (so)
Kassier (so)
Winkelbediende (so)
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Of 1,510 companies in sector 47540 we hold annual accounts for 805. 230 are within a factor 10 of this headcount. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded01-12-2005
Fiscal year end30-09
Activities, NACEBEL 2025
47400Retail sale of information and communication equipment
47540Retail sale of electrical household appliances
47551Retail sale of household furniture
47621Retail sale of newspapers and periodicals
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.