Summary
MEDIAGENIX GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €268.84M and a net result of €168k. Equity is growing by ~12.4% per year across the filed fiscal years. Its solvency ranks better than 79% of 2394 sector peers (fiscal year 2025). The company has been active since 2018 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, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Reappointments: Athiri BV, Aemilius BV and 6 othersPermanent representatives: Lucas Denys, Wouter Wouters and 5 others · Appointment: Wouter Wouters (casting vote director) · Observer confirmation19 facts ▸
- General meeting, 26-06-2026
- Director reappointment, Athiri BV (director)
- Permanent representative, Lucas Denys
- Director reappointment, Aemilius BV (director)
- Permanent representative, Wouter Wouters
- Director appointment, Wouter Wouters (casting vote director)
- Director reappointment, Braan BV (director)
- Permanent representative, Dirk Debraekeleer
- Director reappointment, Bercopar NV (director)
- Permanent representative, Bruno Denys
- Director reappointment, Gercoma BV (director)
- Permanent representative, Gerrit Cornelis
- +7 further facts in this act
19-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- General meeting, 11-12-2025
- Capital increase, €3.503.523,13
- Share issue, A-Aandelen, 1561772
- Capital, €28.941.597,28
- Statutes amendment
27-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 06-09-2024
- Capital increase, €2.886.871,61
- Capital, €25.438.074,15
- Statutes amendment
23-09
State Gazette act
Reappointments: Aksel Management BV (director) and Moore Audit BV (company auditor)Permanent representative: Aksel van der Wal4 facts ▸
- General meeting, 28-06-2024
- Director reappointment, Aksel Management BV (director)
- Permanent representative, Aksel van der Wal
- Auditor reappointment, Moore Audit BV (company auditor)
Show earlier events
24-06
State Gazette act
Appointments: Aksel Management BV, Wouter Wouters and 2 othersPermanent representatives: Aksel van der Wal, Lucas Denys and 5 others · Resignation: Harry Haeck (waarnemer)22 facts ▸
- General meeting, 01-08-2021
- Director appointment, Aksel Management BV (director)
- Permanent representative, Aksel van der Wal
- Board composition, Athiri BV (director)
- Permanent representative, Lucas Denys
- Board composition, Aemilius BV (director)
- Permanent representative, Wouter Wouters
- Director appointment, Wouter Wouters (casting vote director)
- Board composition, Braan BV (director)
- Permanent representative, Dirk Debraekeleer
- Board composition, Deparco Group NV (director)
- Permanent representative, Bruno Dys
- +10 further facts in this act
04-09
State Gazette act
Capital & shares · Statutes amendmentCapital · Share split · Statutes amendment5 facts ▸
- General meeting, 23-08-2023
- Capital, €22.551.202,54
- Share split, Split of 115,809 existing shares into 1,000 new shares each, resulting in 115,809,000 shares
- Statutes amendment
- Subscription rights, Creation of subscription rights
22-07
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 04-07-2022
- Capital increase, €9.034.200,55
- Capital increase, €2.863.792,84
- Capital, €22.551.202,54
- Statutes amendment
- Suspensive condition, De inbreng in natura is onderworpen aan de opschortende voorwaarde van de uitoefening van alle bestaande aandelenopties voorafgaand aan de inbreng in natura en…
01-12
State Gazette act
Statutes amendment · MiscellaneousName change · Statutes amendment4 facts ▸
- General meeting, 17-11-2021
- Name change, MEDIAGENIX GROUP
- Statutes amendment
- Statutes amendment
03-09
State Gazette act
Appointment: PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Wouter Wouters3 facts ▸
- General meeting, 21-06-2021
- Auditor appointment, PKF-VMB Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Wouter Wouters
10-12
State Gazette act
Appointments: Gercoma BV, Sofindev V and Carlo DaelemansPermanent representatives: Gerrit Cornelis, Eric Vandroogenbroeck and 4 others17 facts ▸
- General meeting, 16-11-2020
- Director appointment, Gercoma BV (director)
- Permanent representative, Gerrit Cornelis
- Director appointment, Sofindev V (director)
- Permanent representative, Eric Vandroogenbroeck
- Director appointment, Carlo Daelemans (director)
- Board composition, Athiri BV (director)
- Permanent representative, Lucas Denys
- Board composition, Aemilius BV (director)
- Permanent representative, Wouter Wouters
- Board composition, Braan BV (director)
- Permanent representative, Dirk Debraekeleer
- +5 further facts in this act
30-11
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Shareholders agreement3 facts ▸
- General meeting, 16/11/2020
- Statutes amendment
- Shareholders agreement, Implementatie van de aandeelhoudersovereenkomst gesloten op of omstreeks 22 oktober 2020, met inbegrip van de creatie van twee soorten aandelen en wijziging van…
28-10
State Gazette act
Resignations: DENYS Lucas, Mathijs, Leen, Steven (director) and DENYS PARTICIPATIONS & CONSULTING (director)Appointments: ATHIRI, AEMILIUS and 2 others · Permanent representatives: DENYS Lucas, Mathijs, Leen, Steven, WOUTERS Wouter and 2 others · Capital increase15 facts ▸
- General meeting, 09-10-2020
- Capital increase, €123.676,51
- Capital increase, €9.993.657,49
- Capital, €10.653.209,15
- Statutes amendment
- Director resignation, DENYS Lucas, Mathijs, Leen, Steven (director)
- Director resignation, DENYS PARTICIPATIONS & CONSULTING (director)
- Director appointment, ATHIRI (director)
- Permanent representative, DENYS Lucas, Mathijs, Leen, Steven
- Director appointment, AEMILIUS (director)
- Permanent representative, WOUTERS Wouter
- Director appointment, BRAAN (director)
- +3 further facts in this act
24-04
State Gazette act
Permanent representative: Dirk DebraekeleerResignation: Lucas Mathijs Denys (permanent representative) · Director discharge4 facts ▸
- Board meeting, 03-01-2020
- Permanent representative, Dirk Debraekeleer
- Director resignation, Lucas Mathijs Denys (permanent representative)
- Director discharge, Lucas Mathijs Denys (permanent representative)
22-06
State Gazette act
Appointment: DENYS PARTICIPATIONS & CONSULTING [DEPARCO CVA] (managing director)Permanent representative: Olivia Vandenbrande6 facts ▸
- Board meeting, 02-05-2018
- Director appointment, DENYS PARTICIPATIONS & CONSULTING [DEPARCO CVA] (managing director)
- Permanent representative, Olivia Vandenbrande
- Board composition, DENYS PARTICIPATIONS & CONSULTING [DEPARCO CVA] (managing director)
- Board composition, Lucas Mathijs Denys (director)
- Board composition, Olivia Vandenbrande (director)
30-04
State Gazette act
IncorporationAppointments: DENYS Lucas, Mathijs, Leen, Steven (director) and DENYS PARTICIPATIONS & CONSULTING (director) · Permanent representative: VANDENBRANDE Olivia · Founding capital8 facts ▸
- Incorporation, 25-04-2018
- Founding capital, €535.875,15
- Director appointment, DENYS Lucas, Mathijs, Leen, Steven (director)
- Director appointment, DENYS PARTICIPATIONS & CONSULTING (director)
- Permanent representative, VANDENBRANDE Olivia
- Mandate compensation, DENYS Lucas, Mathijs, Leen, Steven
- Mandate compensation, DENYS PARTICIPATIONS & CONSULTING
- Founding shareholder, enige aandeelhouder
Directors · office · real estate
8 other directors
Not every act has been read: a resignation may be missing here
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.
Nieuwe Gentsesteenweg 211702 Dilbeek1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0081/00T000 | Flanders | 5,303 m² | 1 · 645 m² | 12.7 m · 3 fl. |
| 23026A0134/00Y000 | Flanders | 4,928 m² | 1 · 1,241 m² | 24.0 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV MOORE AUDITCurrent Company auditor | 01-01-2024 → present |
Show 1 earlier auditors
| PKF-VMB Bedrijfsrevisoren CVBA Statutory auditor succeeded by BV MOORE AUDIT in 2024 | 01-01-2021 → 01-01-2024 |
Articles of association
Full purpose
Het bij wijze van inschrijving, in-breng, fusie, samen-werking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaan-de of nog op te richten vennootschappen, ondernemingen, bedrij-vigheden of verenigingen zonder onderscheid in België of in het buiten-land. Het beheren, valori seren en te gelde maken van deze belangen of deelnemingen. Het rechtstreeks of onrechtstreeks deelne men aan het bestuur, de directie, de controle en vereffe-ning van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen. Het verlenen van alle advies en bijstand op alle mogelijke vlakken van de bedrijfsvoering aan het bestuur en de directie van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen
Structure & network
Connections & network
8 connected companiesShow 4 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- VANDERSCHUEREN Ilse Maria Rosa Gustaaf 5,744 shares
- STRAETMANS Dominque Justine Juliana 2,127 shares
- BEKE Michel Henri Georges 2,127 shares
- LOCQUET Nele Kaatje Tonia Edith Germaine Veerle Francine 2,127 shares
- DENOLF Stefaan Koen 2,127 shares
- CorMePar (BE 0680.497.362) 4,254 shares
- DEBRAEKELEER Dirk Roger Louis Emérence 1,006 shares
- MÜLLER Emmanuel Marc Thomas 431 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-12-2025 Capital increase of 3,503,523.13 EUR · to 28,941,597.28 EUR · 1,561,772 new shares · in kind
- 27-09-2024 Capital increase of 2,886,871.61 EUR · to 25,438,074.15 EUR · 1,386,364 new shares
- 04-09-2023 Capital stated in the act · 22,551,202.54 EUR · 115,809,000 shares
- 22-07-2022 Capital increase of 9,034,200.55 EUR · to 19,687,409.70 EUR · 7,180 new shares
- 22-07-2022 Capital increase of 2,863,792.84 EUR · to 22,551,202.54 EUR · 2,276 new shares
- 28-10-2020 Capital increase of 123,676.51 EUR · to 659,551.66 EUR · 19,943 new shares
- 28-10-2020 Capital increase of 9,993,657.49 EUR · to 10,653,209.15 EUR · no new shares · “omzetting in het kapitaal van de rekening 'Uitgiftepremies'”
- 30-04-2018 Incorporation · 535,875.15 EUR · 86,410 shares
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 11,456 EUR awarded · 11,456 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 11,456 EUR | 11,456 EUR |
Recognitions · licences · registrations
Legal 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.