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Mediahuis Partners

Active
Public limited companyfounded 197650 yrs activeKatwilgweg 2, 2050 Antwerpen, BelgiumKBO/BCE: BE 0415.969.454
Summary

Mediahuis Partners has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €161.00M and a net result of €20.62M. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 93% of 146 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
80 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability66▲+35
Solvency100=
Growth63=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.02 against 0.95 in 2024; short-term debt: 10.7% and cash: 0.2% of total assets), and 10.7% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 50 years 0 60 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
89.3%
Return on assets
11.4%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 58
Relative position
BE, all sectors
reference
Sector 58
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
65 d early
2024
50 d early
2023
55 d early
2022
56 d early
2021
48 d early
2020
45 d early
2019
45 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 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€136k=
2021 · €136k
2018: €136k 2020: €136k 2021: €136k
2018 → 2022
EBIT margin
-456.2%▼ 60.7pp
2021 · -395.5%
2018: -93.3% 2020: 971.8% 2021: -395.5%
2018 → 2022
Net result
€20.62M▲ 23.6%
2024 · €16.68M
2018: €2.94M 2020: €4.59M 2021: €14.62M 2022: €17.66M 2023: €17.91M 2024: €16.68M
2018 → 2025
Working capital
€-18.88M▼ 2,685%
2024 · €-678k
2018: €-3.93M 2020: €-10.55M 2021: €-9.34M 2022: €-5.90M 2023: €-2.69M 2024: €-678k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€136k-€136k=
Equity€151.34M-€154.32M▲ 2.0%€157.57M▲ 2.1%€159.58M▲ 1.3%€161.00M▲ 0.9%
Operating result€-537k-€-619k▼ 15.3%€-584k▲ 5.7%€-417k▲ 28.5%€-447k▼ 7.1%
Net result€14.62M-€17.66M▲ 20.8%€17.91M▲ 1.4%€16.68M▼ 6.9%€20.62M▲ 23.6%
Result per fiscal year
Operating resultNet result
€-10.00M€0€10.00M€20.00MOperating result 2021: €-537k€-537kNet result 2021: €14.62M€14.62MOperating result 2022: €-619k€-619kNet result 2022: €17.66M€17.66MOperating result 2023: €-584k€-584kNet result 2023: €17.91M€17.91MOperating result 2024: €-417k€-417kNet result 2024: €16.68M€16.68MOperating result 2025: €-447k€-447kNet result 2025: €20.62M€20.62M20212022202320242025€-10M€0€10M€20MOperating result 2023: €-584k€-584kNet result 2023: €17.91M€18MOperating result 2024: €-417k€-417kNet result 2024: €16.68M€17MOperating result 2025: €-447k€-447kNet result 2025: €20.62M€21M202320242025
The operating result stays negative: a loss of €447k in 2025 against €417k in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €180.25M
Fixed assets €179.89M ▲ 12.2%
Current assets €369k ▼ 97.4%
Equity and liabilities €180.25M
Equity €161.00M ▲ 0.9%
Debt €19.25M ▲ 30.8%
Debt's share of the balance-sheet total rises from 8.4% to 10.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
0.02
2024 · 0.95
Debt to equity
0.12
2024 · 0.09
ROE
12.8%
2024 · 10.5%
ROA
11.4%
2024 · 9.6%
Debt ≤ 1 year
€19.25M
2024 · €14.72M
Income taxes
€2k
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 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€174.30M€180.25M
Fixed assets21/28€160.26M€179.89M
Financial fixed assets28€160.26M€179.89M
Affiliated companies280/1€160.26M€179.89M
Participating interests280€160.26M€179.89M
Current assets29/58€14.04M€369k
Amounts receivable within one year40/41€206k€27k
Trade receivables40€197€17k
Other amounts receivable41€205k€10k
Current investments50/53€13.60M-
Other investments51/53€13.60M-
Cash at bank and in hand54/58€234k€334k
Deferred charges and accrued income490/1-€8k
Equity and liabilities
Total equity and liabilities10/49€174.30M€180.25M
Equity10/15€159.58M€161.00M
Contributions10/11€14.39M€14.39M=
Capital10€14.07M€14.07M=
Issued capital100€14.07M€14.07M=
Outside capital11€321k€321k=
Share premium1100/10€321k€321k=
Reserves13€1.53M€1.53M=
Non-distributable reserves130/1€1.53M€1.53M=
Legal reserve130€1.41M€1.41M=
Other1319€122k€122k=
Profit (loss) carried forward14€143.66M€145.08M
Amounts payable17/49€14.72M€19.25M
Amounts payable within one year42/48€14.72M€19.25M
Trade debts44€48k€57k
Suppliers440/4€48k€57k
Other amounts payable47/48€14.67M€19.20M
Income statement Code20242025
Operating income70/76A€4k-
Other operating income74€4k-
Operating charges60/66A€421k€447k
Services and other goods61€420k€447k
Remuneration, social security and pensions62€1k-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1k-
Provisions for liabilities and charges: additions (uses and reversals)635/8€-1k-
Other operating charges640/8€118€120
Operating profit (loss)9901€-417k€-447k
Financial income75/76B€17.10M€21.07M
Recurring financial income75€17.10M€21.07M
Income from financial fixed assets750€16.69M€21.06M
Income from current assets751€416k€7k
Other financial income752/9-€105
Financial charges65/66B€220€423
Recurring financial charges65€220€423
Other financial charges652/9€220€423
Profit (loss) for the period before taxes9903€16.68M€20.62M
Income taxes67/77-€2k
Taxes670/3-€2k
Profit (loss) for the period9904€16.68M€20.62M
Profit (loss) for the period to be appropriated9905€16.68M€20.62M
Appropriation of the result
Profit (loss) to be appropriated9906€158.33M€164.28M
Profit (loss) brought forward from the previous period14P€141.65M€143.66M
Profit to be distributed694/7€14.67M€19.20M
Return on contributions (dividend)694€14.67M€19.20M

The notes to these accounts (25 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-06
State Gazette act Resignations: Felicity Consult BV, Native Dancer BV and 3 others
Appointments: Felicity Consult BV, Native Dancer BV and 3 others · Permanent representatives: Filip Platteeuw, David Vlerick and Vincent Van Den Eynden · Power of attorney15 facts ▸
  • General meeting, 27-05-2026
  • Director resignation, Felicity Consult BV (director)
  • Director resignation, Native Dancer BV (director)
  • Director resignation, Christophe Leysen (director)
  • Director resignation, Jan Suykens (director)
  • Director resignation, Vincent Van Den Eynden (director)
  • Director appointment, Felicity Consult BV (director)
  • Permanent representative, Filip Platteeuw
  • Director appointment, Native Dancer BV (director)
  • Permanent representative, David Vlerick
  • Director appointment, Christophe Leysen (director)
  • Director appointment, John-Eric Bertrand (director)
  • +3 further facts in this act
27-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Highest result since 2018net €20.62M ▲23.6%
Net result €20.62M, the highest in the series.
05-08
State Gazette act Resignations: Booischot NV, Vedesta NV and 3 others
Appointments: Booischot NV, Vedesta NV and 3 others · Permanent representatives: Thomas Leysen, Luc Van de Steen and Harry Van Donink · Mandate compensation15 facts ▸
  • General meeting, 28/05/2025
  • Director resignation, Booischot NV (director)
  • Director resignation, Vedesta NV (director)
  • Director resignation, Gustaaf Sap (director)
  • Director resignation, E-MILE BV (director)
  • Director appointment, Booischot NV (director)
  • Permanent representative, Thomas Leysen
  • Director appointment, Vedesta NV (director)
  • Permanent representative, Luc Van de Steen
  • Director appointment, Gustaaf Sap (director)
  • Director appointment, Vincent Van Den Eynden (director)
  • Director resignation, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • +3 further facts in this act
11-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
24-02
State Gazette act Resignation: Cooreman BV (director)
Permanent representative: André-Xavier Cooreman · Appointment: Christophe Maters (director) · Power of attorney5 facts ▸
  • General meeting, 05/02/2025
  • Director resignation, Cooreman BV (director)
  • Permanent representative, André-Xavier Cooreman
  • Director appointment, Christophe Maters (director)
  • Power of attorney, Pascale Neuts
2024
18-07
State Gazette act Resignations: De Eik NV (director) and Jan Suykens (director)
Reappointments: De Eik NV (director) and Jan Suykens (director) · Permanent representative: Philippe Van Deurzen6 facts ▸
  • General meeting, 29/05/2024
  • Director resignation, De Eik NV
  • Director resignation, Jan Suykens
  • Director reappointment, De Eik NV (director)
  • Permanent representative, Philippe Van Deurzen
  • Director reappointment, Jan Suykens (director)
06-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
18-10
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 04/10/2023
  • Statutes amendment
  • Capital, €14.070.000
04-09
State Gazette act Resignation: Bruno de Cartier (managing director)
Appointment: Felicity Consult BV (dagselijks bestuur) · Permanent representative: Filip Platteeuw4 facts ▸
  • Board meeting, 22/06/2023
  • Director resignation, Bruno de Cartier (managing director)
  • Director appointment, Felicity Consult BV (dagselijks bestuur)
  • Permanent representative, Filip Platteeuw
01-08
State Gazette act Resignations: Filip Platteeuw, Bruno de Cartier d'Yves and Stéphanie Leysen
Appointments: E-Mile BV, Christophe Leysen and 4 others · Permanent representatives: Bruno de Cartier d'Yves, Filip Platteeuw and 2 others14 facts ▸
  • General meeting, 31/05/2023
  • Director resignation, Filip Platteeuw (director)
  • Director resignation, Bruno de Cartier d'Yves (director)
  • Director resignation, Stéphanie Leysen (director)
  • Director appointment, E-Mile BV (director)
  • Permanent representative, Bruno de Cartier d'Yves
  • Director appointment, Christophe Leysen (director)
  • Director appointment, Felicity Consult BV (director)
  • Permanent representative, Filip Platteeuw
  • Director appointment, Cooreman BV (director)
  • Permanent representative, André-Xavier Cooreman
  • Director appointment, Native Dancer BV (director)
  • +2 further facts in this act
05-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
04-10
State Gazette act Reappointments: Filip Platteeuw, Jan Suykens and Eik NV
Permanent representative: Philippe Vandeurzen5 facts ▸
  • General meeting, 26/05/2021
  • Director reappointment, Filip Platteeuw (director)
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Eik NV (director)
  • Permanent representative, Philippe Vandeurzen
29-06
State Gazette act Resignation: Lapide NV (director)
Reappointments: Booischot NV (director) and Gustaaf Sap (director) · Permanent representatives: Thomas Leysen and Luc Van de Steen · Appointments: Vedesta NV (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)8 facts ▸
  • General meeting, 25-05-2022
  • Director resignation, Lapide NV (director)
  • Director reappointment, Booischot NV (director)
  • Permanent representative, Thomas Leysen
  • Director reappointment, Gustaaf Sap (director)
  • Director appointment, Vedesta NV (director)
  • Permanent representative, Luc Van de Steen
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
13-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
16-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
22-09
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01/09/2020
  • Registered-office move, Katwilgweg 2 te 2050 Antwerpen
17-06
State Gazette act Reappointments: Bruno de Cartier d'Yves (director) and Cooreman BV (director)
Permanent representatives: André-Xavier Cooreman and David Vlerick · Appointments: Stéphanie Leysen (director) and Native Dancer BV (director)7 facts ▸
  • General meeting, 27/05/2020
  • Director reappointment, Bruno de Cartier d'Yves (director)
  • Director reappointment, Cooreman BV (director)
  • Permanent representative, André-Xavier Cooreman
  • Director appointment, Stéphanie Leysen (director)
  • Director appointment, Native Dancer BV (director)
  • Permanent representative, David Vlerick
16-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
25-11
State Gazette act Resignation: Thomas Leyen (director)
Appointment: Booischot (director) · Permanent representative: Thomas Leysen7 facts ▸
  • Board resolution, 13/11/2019
  • Board resolution, 13/11/2019
  • Director resignation, Thomas Leyen (director)
  • Director resignation, Thomas Leyen (chair)
  • Director appointment, Booischot (director)
  • Director appointment, Booischot (chair)
  • Permanent representative, Thomas Leysen
24-07
State Gazette act Reappointments: Thomas Leysen, Gustaaf Sap and Lapide nv
Permanent representatives: Luc Van de Steen and Harry Van Donink · Appointment: KPMG Bedrijfsrevisoren (statutory auditor)7 facts ▸
  • General meeting, 29/05/2019
  • Director reappointment, Thomas Leysen (director)
  • Director reappointment, Gustaaf Sap (director)
  • Director reappointment, Lapide nv (director)
  • Permanent representative, Luc Van de Steen
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Harry Van Donink
19-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
29-04
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 15/04/2019
  • Merger, verrichting gelijkgesteld met fusie door overneming, 15/04/2019
  • Accounting effect, 01/01/2019
08-03
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2019
17-01
State Gazette act Statutes amendment
Name change2 facts ▸
  • General meeting, 09/01/2019
  • Name change, Mediahuis Partners
2018
22-06
State Gazette act Reappointments: Filip Platteeuw, Jan Suykens and Eik nv
Permanent representatives: Philippe Vandeurzen and André-Xavier Cooreman · Appointment: Cooreman BVBA (director) · Resignation: André-Xavier Cooreman (director)8 facts ▸
  • General meeting, 30/05/2018
  • Director reappointment, Filip Platteeuw (director)
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Eik nv (director)
  • Permanent representative, Philippe Vandeurzen
  • Director appointment, Cooreman BVBA (director)
  • Permanent representative, André-Xavier Cooreman
  • Director resignation, André-Xavier Cooreman (director)
06-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
10-05
State Gazette act Reappointments: Philippe Vlerick, Bruno de Cartier and Wouter Vandenhaute
Appointments: André-Xavier Cooreman, Philippe Leysen and 2 others · Permanent representative: Peter Hinssen9 facts ▸
  • General meeting, 18/04/2017
  • Director reappointment, Philippe Vlerick (director)
  • Director reappointment, Bruno de Cartier (director)
  • Director reappointment, Wouter Vandenhaute (director)
  • Director appointment, André-Xavier Cooreman (director)
  • Director appointment, Philippe Leysen (director)
  • Director appointment, Gustaaf Sap (director)
  • Director appointment, Newton Engineering bvba (director)
  • Permanent representative, Peter Hinssen
22-02
State Gazette act Boekjaar
Statutes amendment2 facts ▸
  • General meeting, 28/12/2016
  • Statutes amendment
2016
28-12
State Gazette act Resignations: Krantenfonds NV (director) and Cecan Invest NV (director)
Appointments: Newton Engineering BVBA (director) and Gustaaf Sap (director) · Permanent representatives: Peter Hinssen and Gustaaf Sap8 facts ▸
  • Board meeting, 09/12/2016
  • Director resignation, Krantenfonds NV (director)
  • Director resignation, Cecan Invest NV (director)
  • Director appointment, Newton Engineering BVBA (director)
  • Director appointment, Gustaaf Sap (director)
  • Permanent representative, Peter Hinssen
  • Permanent representative, Gustaaf Sap
  • Permanent representative, Peter Hinssen
17-06
State Gazette act Resignation: Philippe Vandeurzen (director)
Reappointments: Thomas Leysen, Cecan Invest nv and Lapide nv · Permanent representatives: Gustaaf Sap, Luc Van de Steen and 2 others · Appointments: De Eik nv (director) and Grant Thornton Bedrijfsrevisoren (statutory auditor)11 facts ▸
  • General meeting, 25/05/2016
  • Director resignation, Philippe Vandeurzen (director)
  • Director reappointment, Thomas Leysen (director)
  • Director reappointment, Cecan Invest nv (director)
  • Permanent representative, Gustaaf Sap
  • Director reappointment, Lapide nv (director)
  • Permanent representative, Luc Van de Steen
  • Director appointment, De Eik nv (director)
  • Permanent representative, Philippe Vandeurzen
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ria Verheyen
15-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
26-10
State Gazette act Permanent representative: Geert Steurbaut
Power of attorney5 facts ▸
  • Board meeting, 08/10/2015
  • Power of attorney, Bruno de Cartier
  • Power of attorney, VOF Ellmaro
  • Permanent representative, Geert Steurbaut
  • Power of attorney, Bruno de Cartier
20-10
State Gazette act Purpose · Statutes amendment · Restructuring
Merger · Accounting effect · Treasury share acquisition9 facts ▸
  • General meeting, 30/09/2015
  • Merger, verrichting gelijkgesteld met een fusie door overneming, 01/10/2015
  • Accounting effect, 01/07/2015
  • Treasury share acquisition, 25, eigen aandelen verkregen via fusie
  • Reserve creation, onbeschikbare reserve, 237500
  • Purpose change, De vennootschap heeft tot doel, in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: het voeren van de activiteiten van een holding…
  • Registered-office move, 1702 Groot-Bijgaarden, Alfons Gossetlaan, 30
  • Statutes amendment
  • Statutes amendment
16-07
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Luc Van De Steen, Peter Hinssen and 4 others · Merger · Accounting effect12 facts ▸
  • Merger
  • Permanent representative, Luc Van De Steen
  • Permanent representative, Peter Hinssen
  • Permanent representative, Gustaaf Sap
  • Permanent representative, Gert Ysebaert
  • Permanent representative, Bruno de Cartier
  • Permanent representative, Geert Steurbaut
  • Accounting effect, 01/07/2015
  • Real estate, Gemeente Dilbeek - vierde afdeling (Groot-Bijgaarden): Een gebouw, op en met grond en eventuele aanhorigheden, gelegen te Gossetlaan 30... Een gebouwencomplex t…
  • Real estate, Stad Ronse - derde afdeling: 1/ Een garage met aanhorigheden op en met grond, Fostierlaan +26... 2/ in een complex van mede-eigendom, Abeelstraat 29, 29A en +29…
  • Real estate, Stad Leuven -15 afdeling - Herent: In een gebouwencomplex gelegen aan de Vaartdijk 1 en 3, bekend als 'Campus Remy'... I. In de vleugel A... II. In de buitenaan…
  • Shareholding, 442.861
12-06
State Gazette act Reappointments: Luc Missorten, Jan Suykens and 2 others
5 facts ▸
  • General meeting, 27/05/2015
  • Director reappointment, Luc Missorten (director)
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Filip Platteeuw (director)
29-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 12/12/2014
  • Registered-office move, Gossetlaan 30- 1702 Groot-Bijgaarden
05-01
State Gazette act Resignation: Luc Missorten (managing director)
Appointment: Bruno de Cartier (day-to-day manager)3 facts ▸
  • Board meeting, 24/10/2014
  • Director resignation, Luc Missorten (managing director)
  • Director appointment, Bruno de Cartier (day-to-day manager)
2014
25-06
State Gazette act Reappointments: Wouter Vandenhaute, Bruno de Cartier and 2 others
Permanent representative: Peter Hinssen · Appointment: Philippe Vandeurzen (director) · Resignation: Luc Leroy (director)9 facts ▸
  • General meeting, 28/05/2014
  • Director reappointment, Wouter Vandenhaute (director)
  • Director reappointment, Bruno de Cartier (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director reappointment, Krantenfonds NV (director)
  • Permanent representative, Peter Hinssen
  • Director appointment, Philippe Vandeurzen (director)
  • Director resignation, Luc Leroy (director)
  • Board meeting, 21/01/2014
14-04
State Gazette act Resignation: Luc Leroy (director)
Appointment: Philippe Vandeurzen (director)3 facts ▸
  • Board meeting, 21/01/2014
  • Director resignation, Luc Leroy (director)
  • Director appointment, Philippe Vandeurzen (director)
2013
18-06
State Gazette act Reappointments: Thomas Leysen, Lapide NV and Cecan Invest NV
Permanent representatives: Luc Van de Steen, Gustaaf Sap and Ria Verheyen · Resignation: Philippe Mathieu (director) · Appointments: Luc Leroy (director) and Grant Thornton bedrijfsrevisoren (statutory auditor)10 facts ▸
  • General meeting, 29/05/2013
  • Director reappointment, Thomas Leysen (director)
  • Director reappointment, Lapide NV (director)
  • Permanent representative, Luc Van de Steen
  • Director reappointment, Cecan Invest NV (director)
  • Permanent representative, Gustaaf Sap
  • Director resignation, Philippe Mathieu (director)
  • Director appointment, Luc Leroy (director)
  • Auditor appointment, Grant Thornton bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ria Verheyen
18-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account6 facts ▸
  • Capital increase, €136.743,6
  • Share issue, kapitaalaandelen, 210
  • Bank account, 25/02/2013
  • Capital increase, €1.333.256,4
  • Capital, €14.070.000
  • Statutes amendment, Artikel 5
2012
12-07
State Gazette act Appointment: Luc Missorten (managing director)
2 facts ▸
  • Board meeting, 22/06/2012
  • Director appointment, Luc Missorten (managing director)
12-07
State Gazette act Reappointments: Jan Suykens, Philippe Mathieu and Luc Missorten
Permanent representative: Peter Hinssen · Resignation: Guido Boodts (permanent representative)6 facts ▸
  • General meeting, 30/05/2012
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Philippe Mathieu (director)
  • Director reappointment, Luc Missorten (director)
  • Permanent representative, Peter Hinssen
  • Director resignation, Guido Boodts (permanent representative)
27-01
State Gazette act Permanent representative: Peter Hinssen
Resignation: Guido Boodts (permanent representative)3 facts ▸
  • Board meeting, 14/12/2011
  • Permanent representative, Peter Hinssen
  • Director resignation, Guido Boodts (permanent representative)
2011
22-06
State Gazette act Reappointments: Krantenfonds nv, Philippe Vlerick and 2 others
Permanent representatives: Guido Boodts and Luc MISSORTEN7 facts ▸
  • General meeting, 25/05/2011
  • Director reappointment, Krantenfonds nv (director)
  • Permanent representative, Guido Boodts
  • Director reappointment, Philippe Vlerick (director)
  • Director reappointment, Wouter Vandenhaute (director)
  • Director reappointment, Bruno de Cartier (director)
  • Permanent representative, Luc MISSORTEN
2010
10-06
State Gazette act Reappointments: Thomas Leysen, Lapide nv and 2 others
Permanent representatives: Luc Van de Steen, Gustaaf Sap and 3 others · Appointment: PKF-bedrijfsrevisoren (statutory auditor)11 facts ▸
  • General meeting, 26 mei 2010
  • Director reappointment, Thomas Leysen (director)
  • Director reappointment, Lapide nv (director)
  • Permanent representative, Luc Van de Steen
  • Director reappointment, Cecan Invest nv (director)
  • Permanent representative, Gustaaf Sap
  • Director reappointment, CGO nv (director)
  • Permanent representative, Philippe Deiaunois
  • Auditor appointment, PKF-bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ria Verheyen
  • Permanent representative, Luc Deltour
08-01
State Gazette act Resignation: Sonar Consult (director)
Permanent representative: Piet Van Roe3 facts ▸
  • Board meeting, 16-12-2009
  • Director resignation, Sonar Consult (director)
  • Permanent representative, Piet Van Roe
2009
28-07
State Gazette act Reappointment: Lumis (dagselijks bestuur)
Permanent representative: Luc Missorten3 facts ▸
  • Board meeting, 24/06/2009
  • Director reappointment, Lumis (dagselijks bestuur)
  • Permanent representative, Luc Missorten
2008
14-08
State Gazette act Restructuring · End & cessation
Merger · Accounting effect3 facts ▸
  • General meeting, 25/07/2008
  • Merger
  • Accounting effect, 01/01/2008
27-06
State Gazette act Resignations: Marc Francken, Jo Van Croonenborch and Sonar Consult
Appointments: Sonar Consult, Lumis and Philippe Vlerick · Permanent representatives: Piet Van Roe and Luc Missorten · Reappointments: Krantenfonds, Wouter Vandenhaute and 2 others14 facts ▸
  • General meeting, 15 mei 2008
  • Director resignation, Marc Francken (director)
  • Director resignation, Jo Van Croonenborch (director)
  • Director resignation, Sonar Consult (managing director)
  • Director appointment, Sonar Consult (director)
  • Permanent representative, Piet Van Roe
  • Director appointment, Lumis (director)
  • Permanent representative, Luc Missorten
  • Director appointment, Lumis (managing director)
  • Director reappointment, Krantenfonds (director)
  • Director reappointment, Wouter Vandenhaute (director)
  • Director reappointment, Bruno de Cartier (director)
  • +2 further facts in this act
19-06
State Gazette act Restructuring · Miscellaneous
Permanent representative: Luc MISSORTEN · Merger2 facts ▸
  • Merger
  • Permanent representative, Luc MISSORTEN
02-06
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Reserve release · Capital5 facts ▸
  • General meeting, 15/05/2008
  • Share cancellation, 900
  • Reserve release, vermindering onbeschikbare reserve ten belope van de tegenwaarde van de negenhonderd (900) eigen aandelen
  • Capital, €12.600.000
  • Statutes amendment
2007
17-07
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 20/06/2007
  • Merger, verrichting gelijkgesteld met een fusie door overneming
  • Accounting effect, 01/01/2007
  • Power of attorney, Carlos Vandenbussche
22-06
State Gazette act Reappointments: Thomas Leysen, Cecan Invest n v and Lapide n v
Permanent representatives: Gustaaf Saр, Luc Van De Steen and 3 others · Appointments: C.G O. s a., Wouter Vandenhaute and Cooperatieve vennootschap PKF-bedrijfsrevisoren · Resignations: Lode Campo, Piet Van Roe and 2 others17 facts ▸
  • General meeting, 30 mei 2007
  • Director reappointment, Thomas Leysen (director)
  • Director reappointment, Cecan Invest n v (director)
  • Permanent representative, Gustaaf Saр
  • Director reappointment, Lapide n v (director)
  • Permanent representative, Luc Van De Steen
  • Director appointment, C.G O. s a. (director)
  • Director appointment, C.G O. s a. (vice-chair)
  • Permanent representative, Philippe Delaunois
  • Director appointment, Wouter Vandenhaute (director)
  • Director resignation, Lode Campo
  • Director resignation, Piet Van Roe
  • +5 further facts in this act
14-05
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
26-02
State Gazette act Appointments: Jo Van Croonenborch (chief executive officer) and Wouter Vandenhaute (director)
Resignation: Piet Van Roe (director)5 facts ▸
  • Board meeting, 29/06/2006
  • Board meeting, 14/12/2006
  • Director appointment, Jo Van Croonenborch (chief executive officer (ceo))
  • Director appointment, Wouter Vandenhaute (director)
  • Director resignation, Piet Van Roe (director)
2006
04-12
State Gazette act Resignation: Piet Van Roe (director)
2 facts ▸
  • Board meeting, 27/10/2006
  • Director resignation, Piet Van Roe (director)
2005
07-06
State Gazette act Reappointments: Marc Appel, Lode Campo and 3 others
6 facts ▸
  • General meeting, 25/05/2005
  • Director reappointment, Marc Appel (director)
  • Director reappointment, Lode Campo (director)
  • Director reappointment, Fred Chaffart (director)
  • Director reappointment, Krantenfonds n.v (director)
  • Director reappointment, Piet Van Roe (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
33 directors, no change since 2026
Christophe Leysen
Director · since 27-05-2026
Current
Felicity Consult
Director · since 27-05-2026 · Private limited company · perm. rep.: Filip Platteeuw
Current
John-Eric BERTRAND
Director · since 27-05-2026
Current
Komera
Director · since 27-05-2026 · Limited partnership · perm. rep.: Vincent Van Den Eynden
Current
NATIVE DANCER
Director · since 27-05-2026 · Private limited company · perm. rep.: David Vlerick
Current
Booischot NV
Director · since 28-05-2025 · Legal entity · perm. rep.: Thomas Leysen
Current
27 other directors
Gustaaf Sap
Director · since 28-05-2025
Current
Vedesta NV
Director · since 28-05-2025 · Legal entity · perm. rep.: Luc Van de Steen
Current
Christophe Maters
Director · since 05-02-2025
Current
Bruno François B. de Cartier d'Yves
Managing director · since 31-05-2023
Current
Felicity Consult BV
Director · since 31-05-2023 · Legal entity · perm. rep.: Filip Platteeuw
Current
Native Dancer BV
Director · since 31-05-2023 · Legal entity · perm. rep.: David Vlerick
Current
Vedesta
Director · since 25-05-2022 · Public limited company · perm. rep.: Luc Van de Steen
Current
De Eik
Director · since 26-05-2021 · Public limited company · perm. rep.: Philippe Vandeurzen
Current
Booischot
Director · since 01-11-2019 · Public limited company · perm. rep.: Thomas Leysen
Current
COOREMAN
Director · since 22-02-2018 · Private limited company · perm. rep.: André-Xavier Cooreman
Not recently confirmed
Thomas Leysen
Director · since 26-05-2010
Not recently confirmed
Eik nv
Director · since 30-05-2018 · Legal entity · perm. rep.: Philippe Vandeurzen
Not recently confirmed
NEWTON ENGINEERING
Director · since 09-12-2016 · Private limited company · perm. rep.: Peter Hinssen
Not recently confirmed
Philippe Leysen
Director · since 18-04-2017
Not recently confirmed
Philippe Vlerick
Director · since 27-06-2008
Not recently confirmed
Wouter Vandenhaute
Director · since 14-12-2006
Not recently confirmed
De Eik nv
Director · since 25-05-2016 · Legal entity · perm. rep.: Philippe Vandeurzen
Not recently confirmed
Luc Missorten
Director · since 27-05-2015
Not recently confirmed
Mediacore Next
Director · since 28-05-2014 · Legal entity · perm. rep.: Peter Hinssen
Not recently confirmed
CGO nv
Director · since 26-05-2010 · Legal entity · perm. rep.: Philippe Deiaunois
Not recently confirmed
Not recently confirmed
Krantenfonds
Director · Legal entity
Not recently confirmed
Lumis
Managing director · since 25-10-2007 · Legal entity · perm. rep.: Luc Missorten
Not recently confirmed
C.G.O. S.A.
Director · since 22-06-2007 · Legal entity · perm. rep.: Philippe Delaunois
Not recently confirmed
Cecan Invest n v
Director · Legal entity · perm. rep.: Gustaaf Saр
Not recently confirmed
Lapide n v
Director · Legal entity · perm. rep.: Luc Van De Steen
Not recently confirmed
Krantenfonds n.v
Director · Legal entity
Not recently confirmed
27-05-2026 Christophe Leysen: Reappointed as Director
27-05-2026 Felicity Consult: Reappointed as Director
27-05-2026 John-Eric BERTRAND: Appointed as Director
27-05-2026 Komera: Appointed as Director
27-05-2026 NATIVE DANCER: Reappointed as Director
Full history in the Timeline (115 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2009
establishment The establishment unit on the map
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.

Katwilgweg 22050 Antwerpen
Ground area
1.4 ha
Building footprint
3,963 m²
Volume, LiDAR
52,997 m³
Parcel 11813N0223/00B003, Flanders · tallest building 22.2 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Mediahuis Partners
Katwilgweg 2, 2050 AntwerpenOther publishing activities, excluding software publishing
since 20092.183.020.533
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11813N0223/00B003 Flanders 1.4 ha 1 · 3,963 m² 22.1 m · 5 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
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Harry Van Donink
05-08-2025 → present
Show 5 earlier auditors
Cooperatieve vennootschap PKF-bedrijfsrevisoren
Statutory auditor
succeeded by PKF-Bedrijfsrevisoren in 2010
22-06-2007 → 10-06-2010
Grant Thornton bedrijfsrevisoren
Statutory auditor · represented by Ria Verheyen
succeeded by KPMG Bedrijfsrevisoren in 2019
18-06-2013 → 24-07-2019
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Harry Van Donink
succeeded by KPMG Bedrijfsrevisoren BV in 2022
24-07-2019 → 25-05-2022
KPMG Bedrijfsrevisoren BV
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025
25-05-2022 → 05-08-2025
PKF-Bedrijfsrevisoren
Statutory auditor
succeeded by Grant Thornton bedrijfsrevisoren in 2013
10-06-2010 → 18-06-2013

Articles of association

Purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, - het voeren van de activiteiten van een holding, waaronder : • het beleggen, het intekenen op, vast overnemen…
Full purpose

De vennootschap heeft tot voorwerp, in België en in het buitenland, - het voeren van de activiteiten van een holding, waaronder : • het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, inschrijvingsrechten, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechtelijk statuut ; • het oprichten van, mede oprichten van, het verwerven, houden en/of overdragen van minderheids- en/of meerderheidsdeelnemingen in vennootschappen en/of samenwerkingsvormen van om het even welke vorm door middel van, niet-limitatief, aandelen, converteerbare obligaties, inschrijvingsrechten en/of opties; • de vennootschap kan door middel van inschrijving, inbreng, fusie, opslorping, samenwerking, financiële tussenkomst of afspraak deelnemen in alle andere Belgische of buitenlandse vennootschappen, instellingen of ondernemingen, zonder onderscheid, ongeacht of zij opgericht zijn of nog moeten opgericht worden, wier voorwerp gelijk is, verwant, verknocht of analoog aan het hare of waarvan de deelname of samenwerking kan bijdragen tot de verwezenlijking van haar voorwerp; • het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuursfuncties, het bijwonen van algemene vergaderingen, het deelnemen aan raden van bestuur en andere organen van vennootschappen en/of samenwerkingsvormen zoals daar zijn subcomités, directiecomités, coördinatiecomités, enzovoort, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt. • het bepalen van groepsregels, al of niet in geschreven overeenkomsten, die de relatie tussen de vennootschappen en/of samenwerkingsvormen enerzijds onderling en anderzijds met de holding regelen; • het vereffenen van vennootschappen. • alle onroerende verrichtingen namelijk de aankoop, verkoop, de huur, de verhuur, de leasing, het doen bouwen, het onderhouden, de valorisatie en de promotie van alle onroerende goederen in de ruimste zin. • het verstrekken van leningen en voorschotten onder eender welke vorm of duur (niet limitatief onder vorm van rekening courant, obligaties en leningen), aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit en/of samenwerkingsvormen waarin de holding deelneemt of eventueel de intentie heeft in de toekomst te gaan deelnemen, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen, haar activa in pand of in hypotheek geven, zij kan zich ten gunste van alle aanverwante vennootschappen borg stellen, haar aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, krediet verlenen, hypothecaire of andere zekerheden verstrekken; Voormelde opsomming is niet limitatief en de termen vermogensbeheer of advies in deze statuten vermeld zijn activiteiten andere dan deze bedoeld door de wet van 25 oktober 2016 betreffende de toegang tot het beleggingsdienstenbedrijf en betreffende het statuut van en het toezicht op de vennootschappen voor vermogensbeheer en beleggingsadvies. De vennootschap heeft tevens tot voorwerp voor eigen rekening of voor rekening van derden : - de uitoefening van het drukpers- en uitgeversbedrijf in de ruimste zin, met inbegrip van het Internet en e-commerce, en al hetgeen nodig is voor de verwezenlijking daarvan, alsmede de uitbating in alle vormen van publiciteit en de handel in alle artikelen en rechten die verband houden met de drukkerij, de uitgeverij, de pers en de publiciteit, daarin begrepen alle audiovisuele technieken en middelen ; - verkoop van alle roerende goederen, zoals (zonder dat deze opsomming beperkend is), boeken, audiovisuele producten, gadgets, hetzij rechtstreeks, hetzij onrechtstreeks (in samenwerking met derden), langs welke kanalen ook en dus o.m. met inbegrip van verkoop op afstand; - de vennootschap kan alleen of in mede-eigendom, alle materieel, machines, uitrustingen of vervoermiddelen, huur en verhuur, exploiteren en in exploitatie geven en nemen. - het uitbouwen en commercialiseren van data- en adressenbestanden ; - de exploitatie, de acquisitie, de publicatie, de verspreiding, de aankoop en de verkoop van tijdschriften, boeken, audiovisuele middelen, elektronische dragers en media- en internettoepassingen, alsmede van alle technische, vakkundige, letterkundige en publicitaire publicaties, respectievelijk audiovisuele werken, de creatie, de acquisitie, de exploitatie, de verkoop en het beheer van alle handelsfondsen die met de pers, de uitgeverij, de elektronische dragers en -media en internettoepassingen, de boekhandel, de publiciteit verband houden; desgevallend de vertegenwoordiging van buitenlandse bedrijven die een gelijkaardige of aanverwante activiteit voeren, de verspreiding, de aankoop en de verkoop van alle producten alsmede de commercialisering van alle diensten van welke aard ook die rechtstreeks of onrechtstreeks met de voormelde activiteiten verband houden; - het ontwerpen en/of programmeren en/of verkopen en/of uitbaten van computertoepassingen, zowel in eigen naam als voor rekening van derden, onder om het even welke vorm (waaronder Internetsites voor elektronisch handel, betalingssystemen, zoekrobotten, portaalsites, multimediasites, nieuwssites, games enzovoort), op om het even welk medium (Cdrom, minidisc, DCC, DAT, DVD, Internet, enzovoort) en via gelijk welk distributiekanaal (telefoon, Internet, kabel, ether, WAP, enzovoort); - de productie en/of aankoop en/of verkoop en/of installaties van om het even welke software (zowel basissoftware als toepassingen) en/of hardware zowel voor wat betreft computers als voor andere elektronische toestellen of voor datacommunicatie; - het ontwerpen en/of programmeren en/of installeren en/of uitbaten van telecommunicatiebedrijvigheid, al dan niet via de ether, waaronder telefonie, Internet, toegangsleverantie en aan telecommunicatie verwante diensten zoals auditex, callcenters enzovoort ; - de ontwikkeling en het beheer van diensten via het Internet in, door middel van de pers en om het even welk ander middel: de creatie, de exploitatie, de verdeling, de commercialisering van kunst-, literaire, wetenschappelijke of publicitaire werken zowel onder vorm van radio, televisie, elektronica, door middel van de pers of andere wijze zonder dat deze lijst limitatief is ; - uitoefenen van aanverwante en complementaire activiteiten waaronder, niet-limitatief, de logistieke diensten voor Internetsites, Internet reclameregie, enzovoort, bijhuizen en agentschappen oprichten; - het aanbieden van betalende diensten op het internet; - het organiseren van sportwedstrijden en evenementen, culturele en andere en het commercialiseren van deze sportwedstrijden en evenementen; - het organiseren van wedstrijden, spaaracties, toegelaten loterijen en alle andere commerciële acties die het ruime krantenlezerspubliek kunnen interesseren; - de uitoefening van alle activiteiten die verband houden met arbeidsbemiddeling. De vennootschap kan alle handels-, financiële, industriële, roerende en onroerende verrichtingen doen die de verwezenlijking van het voorwerp rechtstreeks of onrechtstreeks in de hand werken.

Structure & network

Connections & network

79 connected companies
John-Eric BERTRAND, Shared director, links 14 companies JBJohn-EricBERTRANDAvH Growth Capital, via John-Eric BERTRAND AGAvH GrowthCapitalBANK J.VAN BREDA & C°, via John-Eric BERTRAND BJBANK J.VANBREDA & C°DELEN PRIVATE BANK, via John-Eric BERTRAND DPDELEN PRIVATEBANKMEDIAHUIS, via John-Eric BERTRAND MMEDIAHUISSIPEF, via John-Eric BERTRAND SSIPEFSociété Financière des Sucres, via John-Eric BERTRAND SFSociétéFinancière…Alfa Park, via John-Eric BERTRAND APAlfa ParkALURAL BELGIUM, via John-Eric BERTRAND ABALURAL BELGIUMBPC Group, via John-Eric BERTRAND BGBPC GroupCOMPAGNIE D'ENTREPRISES CFE, via John-Eric BERTRAND CDCOMPAGNIED'ENTREPRISES…Conférence Olivaint de Belgique-Olivaint Genootschap van Belgie, via John-Eric BERTRAND COConférenceOlivaint de…Dematic, via John-Eric BERTRAND DDematicDREDGING, ENVIRONMENTAL & MARINE ENGINEERING, via John-Eric BERTRAND DEDREDGINGENVIRONMENTAL…Mediahuis Partners MediahuisPartners0415.969.454
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Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

Acquisitions and mergers

4 transactions
BE 0406.445.539operation treated as a merger by absorption · State Gazette act of 29-04-2019 (2 acts)
BE 0401.096.285operation treated as a merger by absorption · State Gazette act of 20-10-2015 (2 acts)
Took over:MEDIABEL
State Gazette act of 14-08-2008 (2 acts)
Took over:Société Belge d'Edition
operation treated as a merger by absorption · State Gazette act of 17-07-2007 (2 acts)

Capital and shareholders

Capital over the years
  1. 18-10-2023 Capital stated in the act · 14,070,000 EUR · 19,560 shares
  2. 18-03-2013 Capital increase of 136,743.60 EUR · to 12,736,743.60 EUR · 210 new shares
  3. 18-03-2013 Capital increase of 1,333,256.40 EUR · to 14,070,000 EUR · from reserves
  4. 02-06-2008 Capital stated in the act · 12,600,000 EUR · 19,350 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300Z8Q0DUXN1YDZ06
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 151 companies in sector 58120 we hold annual accounts for 70. 3 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded29-06-1976
Fiscal year end31-12
Activities, NACEBEL 2025
58120Publishing activities
58130Publishing activities
68203Renting and operating of own or leased non-residential real estate, excluding land
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 73 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.