Media Markt Hasselt
ActiveSummary
Media Markt Hasselt has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-115k) and a net result of €-225k. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 11% of 4157 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.9% (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 · 73 lines
The notes to these accounts (56 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
20-07
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
15-01
State Gazette act
Resignation: Remko Rijnders (director)2 facts ▸
- General meeting, 30-09-2025
- Director resignation, Remko Rijnders (director)
27-10
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
26-09
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
09-12
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)
31-10
State Gazette act
Resignations: Bas Eijssink (director) and Bart Somers (day-to-day manager)Appointments: Carsten Geilert (director) and Patrick Willem Johannes van der Linden (director) · Reappointment: Remko Rijnders (director) · Mandate compensation9 facts ▸
- General meeting, 16-10-2024
- Director resignation, Bas Eijssink (director)
- Director resignation, Bart Somers (day-to-day manager)
- Director appointment, Carsten Geilert (director)
- Mandate compensation, Carsten Geilert
- Director appointment, Patrick Willem Johannes van der Linden (director)
- Mandate compensation, Patrick Willem Johannes van der Linden
- Director reappointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
28-06
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
23-11
State Gazette act
Resignations: Vittorio Buonfiglio (director) and Bart Somers (director)Appointments: Bart Somers (day-to-day manager) and Remko Rijnders (director) · Mandate compensation6 facts ▸
- General meeting, 14-04-2022
- Director resignation, Vittorio Buonfiglio (director)
- Director resignation, Bart Somers (director)
- Director appointment, Bart Somers (day-to-day manager)
- Director appointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
Show earlier events
23-11
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
23-09
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
25-02
State Gazette act
Reappointment: KPMG - Bedrijfsrevisoren (company auditor)2 facts ▸
- General meeting, 29-01-2019
- Auditor reappointment, KPMG - Bedrijfsrevisoren (company auditor)
07-01
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move1 fact ▸
- Registered-office move, 3500 Hasselt, Biezenstraat 51
17-05
State Gazette act
Appointments: Bart Somers (director) and Pieter J.H. Kalden (director)Resignation: Stefan De Prycker (director) · Mandate compensation9 facts ▸
- General meeting, 25-01-2018
- Director appointment, Bart Somers (director)
- Mandate compensation, Bart Somers
- Board meeting, 25-01-2018
- Director appointment, Bart Somers (managing director)
- General meeting, 30-03-2018
- Director resignation, Stefan De Prycker (director)
- Director appointment, Pieter J.H. Kalden (director)
- Mandate compensation, Pieter J.H. Kalden
17-10
State Gazette act
Resignation: Rob Janssen (director)2 facts ▸
- General meeting, 29-09-2017
- Director resignation, Rob Janssen (director)
19-07
State Gazette act
Appointment: Stefan De Prycker (director)Mandate compensation3 facts ▸
- General meeting, 03-04-2017
- Director appointment, Stefan De Prycker (director)
- Mandate compensation, Stefan De Prycker
27-04
State Gazette act
Reappointment: Robert C.J. Janssen (director)Mandate compensation3 facts ▸
- General meeting, 26-01-2017
- Director reappointment, Robert C.J. Janssen (director)
- Mandate compensation, Robert C.J. Janssen
04-04
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
- General meeting, 28-01-2016
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Power of attorney, Jo Vanderbruggen
04-06
State Gazette act
Capital & sharesCapital decrease · Share cancellation · Power of attorney6 facts ▸
- General meeting, 13-05-2014
- Capital decrease, €2.796.000
- Share cancellation, 27960
- Power of attorney, raad van bestuur
- Statutes amendment
- Capital, €100.000
02-07
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren (statutory auditor)Appointments: Jozef Vanderbruggen (permanent representative) and Bart Somers (director) · Mandate compensation7 facts ▸
- General meeting, 21-03-2013
- Board meeting, 21-03-2013
- Auditor reappointment, Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren
- Director appointment, Jozef Vanderbruggen (permanent representative)
- Director appointment, Bart Somers (director)
- Mandate compensation, Bart Somers
- Director appointment, Bart Somers (managing director)
25-10
State Gazette act
Resignations: Valère Somers (director) and Dirk Pijl (director)Appointments: Dirk Pijl (director) and Robert Janssen (director) · Mandate compensation8 facts ▸
- General meeting, 05-11-2011
- General meeting, 08-02-2012
- Director resignation, Valère Somers (director)
- Director appointment, Dirk Pijl (director)
- Mandate compensation, Dirk Pijl
- Director resignation, Dirk Pijl (director)
- Director appointment, Robert Janssen (director)
- Mandate compensation, Robert Janssen
23-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital3 facts ▸
- General meeting, 08-03-2011
- Capital increase, €2.796.000
- Capital, €2.896.000
02-09
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 18-03-2010
- Auditor reappointment, Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren (statutory auditor)
25-05
State Gazette act
Reappointment: Valère SOMERS (director)Mandate compensation3 facts ▸
- General meeting, 19-03-2009
- Director reappointment, Valère SOMERS (director)
- Mandate compensation, Valère SOMERS
28-04
State Gazette act
Resignation: F. Swerts (director)Appointment: Bart Somers (director) · Mandate compensation8 facts ▸
- General meeting, 04-05-2007
- Director resignation, F. Swerts (director)
- Director appointment, Bart Somers (director)
- Mandate compensation, Bart Somers
- Board meeting, 04-05-2007
- Director resignation, F. Swerts (managing director)
- Director appointment, Bart Somers (managing director)
- Mandate compensation, Bart Somers
01-08
State Gazette act
Appointment: Daniel SABO (bestuurder, belast met het dagelyks bestuur)Resignation: Jean-Marie CHRISTIAENS (director) · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 17-06-2005
- Statutes amendment
- Director appointment, Daniel SABO (bestuurder, belast met het dagelyks bestuur)
- Director resignation, Jean-Marie CHRISTIAENS (director)
- Power of attorney, KPMG Belastingconsultenten
Directors · office · real estate
3 other directors
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.
Biezenstraat 513500 Hasselt3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71325F0594/00E000 | Flanders | 2.7 ha | 1 · 6,595 m² | 4.1 m |
| 23047A0408/00W000 | Flanders | 8,300 m² | 1 · 104 m² | 6.2 m · 2 fl. |
| 71306G0215/00D134 | Flanders | 2,506 m² | 1 · 1,955 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Mieke Van Leeuwe BVCurrent Statutory auditor | 15-07-2024 → present |
Show 5 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren in 2016 | 21-03-2013 → 28-01-2016 |
| Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren Statutory auditor succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren in 2013 | 18-03-2010 → 21-03-2013 |
| 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 |
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Capital and shareholders
- 04-06-2014 Capital reduction of 2,796,000 EUR · to 100,000 EUR
- 23-03-2011 Capital increase of 2,796,000 EUR · to 2,896,000 EUR · 27,960 new shares
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 1,000 EUR awarded · 1,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 1,000 EUR | 1,000 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.