MEDIA MARKT MACHELEN
ActiveSummary
MEDIA MARKT MACHELEN has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-9.36M) and a net result of €-136k. Equity is shrinking by ~4.5% per year across the filed fiscal years. Its solvency ranks better than 5% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
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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 · 45 lines
The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-07
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
16-01
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
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
05-12
State Gazette act
Appointment: Mieke Van Leeuwe BV (statutory auditor)2 facts ▸
- Board meeting, 02-10-2024
- Auditor appointment, Mieke Van Leeuwe BV (statutory auditor)
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
05-02
State Gazette act
Appointment: Carsten Geilert (director)Reappointment: Remko Rijnders (director) · Mandate compensation5 facts ▸
- General meeting, 27-09-2023
- Director appointment, Carsten Geilert (director)
- Mandate compensation, Carsten Geilert
- Director reappointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
14-12
State Gazette act
MiscellaneousRegistered-office move2 facts ▸
- Board meeting, 04-12-2023
- Registered-office move, 1853 Grimbergen, Boechoutlaan 105, bus 00.02
Show earlier events
16-06
State Gazette act
Appointments: Bas Eijssink (director) and PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Griet Helsen · Registered-office move · Mandate compensation8 facts ▸
- Board meeting, 09-01-2023
- Registered-office move, 1731 Asse-Zellik, Brusselsesteenweg 496 bus2
- 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
21-11
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
29-07
State Gazette act
Resignations: Vittorio Buonfiglio, Lennert Broes and Katia De MeirsmanAppointments: Remko Rijnders (director) and Michael Ferreira Da Silva (managing director) · Mandate compensation8 facts ▸
- General meeting, 14-04-2022
- Director resignation, Vittorio Buonfiglio (director)
- Director resignation, Lennert Broes (director)
- Director resignation, Lennert Broes (managing director)
- Director resignation, Katia De Meirsman (director)
- Director appointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
- Director appointment, Michael Ferreira Da Silva (managing 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
06-04
State Gazette act
Resignation: Katia de Meirsman (managing director)Appointment: Lennart Broes (director) · Mandate compensation4 facts ▸
- General meeting, 01/02/2021
- Director resignation, Katia de Meirsman (managing director)
- Director appointment, Lennart Broes (director)
- Mandate compensation, Lennart Broes
03-05
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Resignation: Stefan De Prycker (director) · Appointment: Pieter J.H. Kalden (director) · Power of attorney7 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)
- Director appointment, Pieter J.H. Kalden (director)
- Mandate compensation, Pieter J.H. Kalden
26-05
State Gazette act
Reappointments: Stefan De Prycker (director) and Katia De Meirsman (director)Appointment: Katia De Meirsman (managing director) · Mandate compensation8 facts ▸
- General meeting, 26-01-2017
- Director reappointment, Stefan De Prycker (director)
- Mandate compensation, Stefan De Prycker
- Director reappointment, Katia De Meirsman (director)
- Mandate compensation, Katia De Meirsman
- Board meeting, 26-01-2017
- Director appointment, Katia De Meirsman (managing director)
- Mandate compensation, Katia De Meirsman
06-02
State Gazette act
Registered officeName change · Registered-office move · Statutes amendment4 facts ▸
- General meeting, 16-01-2017
- Name change, MEDIA MARKT Machelen
- Registered-office move, 1830 Machelen, Woluwelaan 11
- Statutes amendment
05-05
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
- General meeting, 18-03-2015
- 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, 19-03-2014
- Permanent representative, Jo Vanderbruggen
02-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 22-07-2013
- Registered-office move, 2800 Mechelen, Bruul 105
23-07
State Gazette act
Appointment: Katia De Meirsman (managing director)Mandate compensation3 facts ▸
- Board meeting, 17-06-2013
- Director appointment, Katia De Meirsman (managing director)
- Mandate compensation, Katia De Meirsman
21-09
State Gazette act
Resignation: Dirk PIJL (director)Appointment: Katia DE MEIRSMAN (director) · Mandate compensation5 facts ▸
- Written decision, 02-02-2012
- Written decision, 20-02-2012
- Director resignation, Dirk PIJL (director)
- Director appointment, Katia DE MEIRSMAN (director)
- Mandate compensation, Katia DE MEIRSMAN
09-06
State Gazette act
IncorporationAppointments: PIJL Dirk, DE PRYCKER Stefan Albert Adrienne and Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren · Permanent representative: OEYEN Luc · Founder9 facts ▸
- Incorporation, 18-05-2011
- Founder, MEDIA MARKT - SATURN BELGIUM
- Founder, CONVERGENTA WERBEAGENTUR GmbH
- Founding capital, €100.000
- Bank account, bijzondere rekening geopend op naam van de vennootschap in oprichting
- Director appointment, PIJL Dirk (director)
- Director appointment, DE PRYCKER Stefan Albert Adrienne (director)
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren (statutory auditor)
- Permanent representative, OEYEN Luc
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 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 | 15-07-2024 → present |
Show 4 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren in 2018 | 18-03-2015 → 25-01-2018 |
| KPMG Bedrijfsrevisoren Auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 25-01-2018 → 22-02-2023 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by OEYEN Luc succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren in 2015 | 27-05-2011 → 18-03-2015 |
| 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
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; of: - het doen van alle burgerlijke, commerciële, industriële, financiële, roerende en onroerende of andere verrichtingen handelingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar doel of die de verwezenlijking van dit doel kunnen bevorderen of vergemakkelijken.
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Capital and shareholders
- MEDIA MARKT - SATURN BELGIUM (BE 0477.140.426) founder
- CONVERGENTA WERBEAGENTUR GmbH founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-06-2011 Incorporation · 100,000 EUR · 1,000 shares
Recognitions · licences · registrations
Dual-learning approval
4 endedSimilar companies · same sector and region
Company data · Crossroads Bank
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