MEDIA MARKT - SATURN BELGIUM
ActiveSummary
MEDIA MARKT - SATURN BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (€-15.18M) and a net result of €-20.39M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 2394 sector peers (fiscal year 2025). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
The notes to these accounts (61 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-07
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
13-01
State Gazette act
Resignation: Remko Rijnders (director)2 facts ▸
- General meeting, 30-09-2025
- Director resignation, Remko Rijnders (director)
25-09
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
19-08
State Gazette act
Appointment: Faruk Kocabas (director)Resignation: Carsten Geilert (director) · Mandate compensation4 facts ▸
- General meeting, 26-05-2025
- Director appointment, Faruk Kocabas (director)
- Mandate compensation, Faruk Kocabas
- Director resignation, Carsten Geilert (director)
05-12
State Gazette act
Appointment: Mieke Van Leeuwe BV (statutory auditor)Permanent representative: Mieke Van Leeuwe · Power of attorney4 facts ▸
- Board meeting, 02-10-2024
- Auditor appointment, Mieke Van Leeuwe BV (statutory auditor)
- Permanent representative, Mieke Van Leeuwe
- Power of attorney, Levi Goossens
08-10
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
12-02
State Gazette act
Purpose · Statutes amendmentPurpose 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, €10.000.000
Show earlier events
06-02
State Gazette act
Reappointment: Remko Rijnders (director)Mandate compensation3 facts ▸
- General meeting, 27-09-2023
- Director reappointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
14-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 04-12-2023
- Registered-office move, 1853 Grimbergen, Boechoutlaan 105, bus 00.02
05-12
State Gazette act
Appointment: Carsten Geilert (director)Mandate compensation3 facts ▸
- General meeting, 27-07-2023
- Director appointment, Carsten Geilert (director)
- Mandate compensation, Carsten Geilert
16-06
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Power of attorney · Auditor mandate end4 facts ▸
- General meeting, 23-02-2023
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Griet Helsen
- Auditor mandate end, na de algemene vergadering der aandeelhouders die zal beslissen over het boekjaar afgesloten op 30 september 2025
26-10
State Gazette act
Appointments: Bas Eijssink (director) and Sebastiaan Stipdonk (director)Resignation: Javier Llunell Colera (director) · Mandate compensation7 facts ▸
- General meeting, 09-09-2022
- Director appointment, Bas Eijssink (director)
- Mandate compensation, Bas Eijssink
- General meeting, 12-09-2022
- Director resignation, Javier Llunell Colera (director)
- Director appointment, Sebastiaan Stipdonk (director)
- Mandate compensation, Sebastiaan Stipdonk
29-07
State Gazette act
Resignation: Vittorio Buonfiglio (director)2 facts ▸
- General meeting, 14-04-2022
- Director resignation, Vittorio Buonfiglio (director)
28-03
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
- General meeting, 26-01-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Power of attorney, Jo Vanderbruggen
05-07
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
13-11
State Gazette act
Resignation: Sven Degezelle (director)Appointment: Remko Rijnders (director) · Mandate compensation4 facts ▸
- General meeting, 30-09-2020
- Director resignation, Sven Degezelle (director)
- Director appointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
03-05
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Resignation: Stefan De Prycker (director) · Power of attorney5 facts ▸
- General meeting, 25-01-2018
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Power of attorney, Jo Vanderbruggen
- General meeting, 30-03-2018
- Director resignation, Stefan De Prycker (director)
30-11
State Gazette act
Appointment: Pieter (Peter) J.H. Kalden (director)Mandate compensation3 facts ▸
- General meeting, 31-10-2017
- Director appointment, Pieter (Peter) J.H. Kalden (director)
- Mandate compensation, Pieter (Peter) J.H. Kalden
25-10
State Gazette act
Resignation: Robert Janssen (director)2 facts ▸
- General meeting, 06-10-2017
- Director resignation, Robert Janssen (director)
26-04
State Gazette act
Reappointments: Rob Janssen (director) and Sven Degezelle (director)Mandate compensation5 facts ▸
- General meeting, 26-01-2017
- Director reappointment, Rob Janssen (director)
- Mandate compensation, Rob Janssen
- Director reappointment, Sven Degezelle (director)
- Mandate compensation, Sven Degezelle
22-03
State Gazette act
Reappointment: Stefan De Prycker (director)2 facts ▸
- General meeting, 28-01-2016
- Director reappointment, Stefan De Prycker (director)
30-04
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
- General meeting, 27-03-2015
- Auditor reappointment, Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren
- Power of attorney, Jo Vanderbruggen
24-06
State Gazette act
Permanent representative: Jo Vanderbruggen2 facts ▸
- General meeting, 28-03-2014
- Permanent representative, Jo Vanderbruggen
04-03
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goerdeler - bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 30-03-2012
- Auditor reappointment, Klynveld, Peat, Marwick, Goerdeler - bedrijfsrevisoren (statutory auditor)
21-09
State Gazette act
Resignations: Valère Somers (director) and Dirk PIJL (director)Appointment: Robert JANSSEN (director) · Mandate compensation7 facts ▸
- General meeting, 23-01-2012
- Director resignation, Valère Somers (director)
- General meeting, 28-02-2012
- Director resignation, Dirk PIJL (director)
- General meeting, 20-04-2012
- Director appointment, Robert JANSSEN (director)
- Mandate compensation, Robert JANSSEN
09-09
State Gazette act
Reappointment: Dirk Pijl (director)Resignation: Gordon Scholz (director) · Appointment: Sven Degezelle (director) · Mandate compensation6 facts ▸
- General meeting, 25-03-2011
- Director reappointment, Dirk Pijl (director)
- Mandate compensation, Dirk Pijl
- Director resignation, Gordon Scholz (director)
- Director appointment, Sven Degezelle (director)
- Mandate compensation, Sven Degezelle
11-03
State Gazette act
Appointments: Stefan De Prycker (director) and Gordon Scholz (director)Mandate compensation5 facts ▸
- General meeting, 24-02-2011
- Director appointment, Stefan De Prycker (director)
- Director appointment, Gordon Scholz (director)
- Mandate compensation, Stefan De Prycker
- Mandate compensation, Gordon Scholz
16-06
State Gazette act
Resignation: M. Daeffler (director)2 facts ▸
- General meeting, 26-03-2010
- Director resignation, M. Daeffler (director)
18-02
State Gazette act
Appointment: Marc Daeffler (director)Reappointment: Klynveld, Peat, Marwick, Goederter - bedrijfsrevisoren (statutory auditor) · Resignation: J.M. Christiaens (director) · Mandate compensation6 facts ▸
- General meeting, 09-04-2008
- Director appointment, Marc Daeffler (director)
- Mandate compensation, Marc Daeffler
- General meeting, 27-03-2009
- Auditor reappointment, Klynveld, Peat, Marwick, Goederter - bedrijfsrevisoren
- Director resignation, J.M. Christiaens (director)
29-01
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goerdeler - bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 31-03-2006
- Auditor reappointment, Klynveld, Peat, Marwick, Goerdeler - bedrijfsrevisoren
Directors · office · real estate
1 other director
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.
Boechoutlaan 1051853 Grimbergen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23084A0639/00E000 | Flanders | 1.5 ha | 1 · 1,862 m² | 16.9 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Mieke Van Leeuwe BVCurrent Statutory auditor · represented by Mieke Van Leeuwe | 15-07-2024 → present |
Show 5 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren in 2018 | 27-03-2015 → 25-01-2018 |
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren Statutory auditor succeeded by Klynveld, Peat, Marwick, Goederter - bedrijfsrevisoren in 2008 | 31-03-2006 → 09-04-2008 |
| Klynveld, Peat, Marwick, Goederter - bedrijfsrevisoren Auditor succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren in 2015 | 09-04-2008 → 27-03-2015 |
| KPMG Bedrijfsrevisoren Auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 25-01-2018 → 22-02-2023 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by Mieke Van Leeuwe BV in 2024 | 22-02-2023 → 15-07-2024 |
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Capital and shareholders
- 12-02-2024 Capital stated in the act · 10,000,000 EUR · 10,000 shares
Recognitions · licences · registrations
Dual-learning approval
4 endedLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.