MEDIA MARKT BRUSSEL DOCKS
ActiveSummary
MEDIA MARKT BRUSSEL DOCKS has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-502k) and a net result of €139k. Equity is growing by ~15.1% per year across the filed fiscal years. Its solvency ranks better than 9% of 4157 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Checked score
Score 2025
36
/ 100
Weak
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability30▲+25
Solvency17▲+3
Growth65▲+16
Track record100
Bankruptcy probability, 12 months
0.9%
Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.84 against 0.82 in 2024; short-term debt: 108% and cash: 1.7% of total assets), and equity is negative.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
-8.4%
Return on assets
2.3%
Age of the figures
12 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 4157 sector peers (2025).
NBB · sector comparisonPosition among 4157 sector peers
Solvency
better than 9%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 30-01-2026, 90 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
90 d early
2024
43 d early
2023
50 d late
2022
65 d early
2021
74 d early
2020
73 d early
2019
70 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 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today30-09-2026 close30-04-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€19.01M▲ 0.4%
2024 · €18.94M
2018: €16.47M
2019: €17.46M
2020: €14.77M
2021: €15.31M
2022: €15.99M
2023: €18.03M
2024: €18.94M
2018 → 2025
EBIT margin
1.4%▲ 3.2pp
2024 · -1.8%
2018: -5.8%
2019: 1.4%
2020: -8.1%
2021: -1.5%
2022: -5.4%
2023: -1.6%
2024: -1.8%
2018 → 2025
Net result
€139k
2024 · €-1.30M
2018: €-1.01M
2019: €165k
2020: €-1.23M
2021: €-281k
2022: €-904k
2023: €-372k
2024: €-1.30M
2018 → 2025
Working capital
€-1.01M▲ 10.4%
2024 · €-1.12M
2018: €-23.62M
2019: €-22.67M
2020: €-23.59M
2021: €-23.79M
2022: €-24.54M
2023: €50k
2024: €-1.12M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€15.31M-€15.99M▲ 4.4%€18.03M▲ 12.8%€18.94M▲ 5.0%€19.01M▲ 0.4%
Equity€-22.86M-€-23.77M▼ 4.0%€660k€-641k€-502k▲ 21.7%
Operating result€-236k-€-866k▼ 266%€-283k▲ 67.3%€-344k▼ 21.6%€260k
Net result€-281k-€-904k▼ 222%€-372k▲ 58.9%€-1.30M▼ 250%€139k
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €260k after a loss of €344k in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.95M
Fixed assets
€529k ▲ 1.4%
Current assets
€5.42M ▲ 5.1%
Key figures and ratios
EBITDA
€359k▲
2024 · €-210k
Cash flow
€238k▲
2024 · €-1.17M
Solvency
-8.4%▲
2024 · -11.3%
Current ratio
0.84▲
2024 · 0.82
Quick ratio
0.51▲
2024 · 0.48
Debt to equity
-12.82▼
2024 · -9.83
ROA
2.3%▲
2024 · -22.9%
Interest coverage
1.19▲
2024 · -0.18
Debt
€6.44M▲
2024 · €6.31M
Debt ≤ 1 year
€6.43M▲
2024 · €6.28M
Income taxes
€158▼
2024 · €735
Staff costs
€1.55M▼
2024 · €1.60M
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 · 69 lines
Balance sheet
Code20242025
Assets
Total assets20/58€5.68M€5.95M▲
Fixed assets21/28€521k€529k▲
Intangible fixed assets21€0€0=
Tangible fixed assets22/27€521k€529k▲
Plant, machinery and equipment23€94k€131k▲
Furniture and vehicles24€41k€51k▲
Other tangible fixed assets26€386k€347k▼
Current assets29/58€5.16M€5.42M▲
Stocks and contracts in progress3€2.15M€2.15M▼
Stocks30/36€2.15M€2.15M▼
Goods purchased for resale34€2.15M€2.15M▼
Amounts receivable within one year40/41€2.78M€3.01M▲
Trade receivables40€2.56M€2.56M▲
Other amounts receivable41€221k€444k▲
Cash at bank and in hand54/58€85k€101k▲
Deferred charges and accrued income490/1€142k€163k▲
Equity and liabilities
Total equity and liabilities10/49€5.68M€5.95M▲
Equity10/15€-641k€-502k▲
Contributions10/11€1.94M€1.94M=
Capital10€1.94M€1.94M=
Issued capital100€1.94M€1.94M=
Profit (loss) carried forward14€-2.58M€-2.44M▲
Provisions and deferred taxes16€13k€12k▼
Provisions for liabilities and charges160/5€13k€12k▼
Other liabilities and charges164/5€13k€12k▼
Amounts payable17/49€6.31M€6.44M▲
Amounts payable within one year42/48€6.28M€6.43M▲
Financial debts43€1.87M€2.06M▲
Other loans439€1.87M€2.06M▲
Trade debts44€3.48M€3.94M▲
Suppliers440/4€3.05M€3.43M▲
Bills of exchange payable441€424k€505k▲
Advances received on contracts in progress46€30k€31k▲
Taxes, remuneration and social security45€344k€324k▼
Taxes450/3€379€20▼
Remuneration and social security454/9€344k€324k▼
Other amounts payable47/48€557k€76k▼
Accrued charges and deferred income492/3€27k€13k▼
Income statement
Code20242025
Operating income70/76A€20.49M€20.83M▲
Turnover70€18.94M€19.01M▲
Other operating income74€1.41M€1.44M▲
Non-recurring operating income76A€142k€376k▲
Operating charges60/66A€20.84M€20.57M▼
Goods for resale, raw materials and consumables60€16.14M€15.88M▼
Purchases600/8€16.29M€15.86M▼
Change in stocks: decrease (increase)609€-157k€25k▲
Services and other goods61€2.90M€2.93M▲
Remuneration, social security and pensions62€1.60M€1.55M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€135k€99k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€15k€51k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€16€-800▼
Other operating charges640/8€53k€58k▲
Operating profit (loss)9901€-344k€260k▲
Financial income75/76B€271k€233k▼
Recurring financial income75€271k€233k▼
Income from current assets751€271k€233k▼
Financial charges65/66B€1.23M€354k▼
Recurring financial charges65€1.23M€354k▼
Debt charges650€1.16M€301k▼
Other financial charges652/9€64k€53k▼
Profit (loss) for the period before taxes9903€-1.30M€139k▲
Income taxes67/77€735€158▼
Taxes670/3€735€260▼
Tax adjustments and reversals of tax provisions77-€102
Profit (loss) for the period9904€-1.30M€139k▲
Profit (loss) for the period to be appropriated9905€-1.30M€139k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-2.58M€-2.44M▲
Profit (loss) brought forward from the previous period14P€-1.28M€-2.58M▼
Social balance
Average headcount (FTE)908730.431.6▲
The notes to these accounts (53 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
10-07
State Gazette act
Resignation: Patrick Van der Linden (director)Appointment: Rachel Mendes Dias (director) · Mandate compensation4 facts ▸
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
30-01
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
13-01
State Gazette act
Resignation: Remko Rijnders (director)2 facts ▸
State Gazette act
Resignation: Remko Rijnders (director)
2 facts ▸
- General meeting, 30-09-2025
- Director resignation, Remko Rijnders (director)
2025
30-09
Financial
Back to profitnet €139k
Net result €139k after 5 loss-making years.
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 ▸
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 ▸
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
18-03
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
04-12
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL (statutory auditor)Resignation: Griet Helsen BV (statutory auditor)3 facts ▸
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL (statutory auditor)
Resignation: Griet Helsen BV (statutory auditor)3 facts ▸
- Board meeting, 02-10-2024
- Auditor appointment, PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Auditor resignation, Griet Helsen BV (statutory auditor)
08-10
State Gazette act
Resignation: Bas Eijssink (director)Appointment: Patrick Willem Johannes van der Linden (director) · Mandate compensation4 facts ▸
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
30-09
Financial
Weakest financial yearnet €-1.30M
Net result drops to €-1.30M, the lowest in the series; recovery starts the following year.
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 50 days late
21-05
State Gazette act
Appointment: Carsten Geilert (director)Reappointment: Remko Rijnders (director) · Resignation: Virginie Raponi (director and day-to-day manager) · Mandate compensation7 facts ▸
State Gazette act
Appointment: Carsten Geilert (director)
Reappointment: Remko Rijnders (director) · Resignation: Virginie Raponi (director and day-to-day manager) · Mandate compensation7 facts ▸
- General meeting, 27/09/2023
- Director appointment, Carsten Geilert (director)
- Mandate compensation, Carsten Geilert
- Director reappointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
- General meeting, 03/11/2023
- Director resignation, Virginie Raponi (director and day-to-day manager)
Show earlier events
2023
30-09
Financial
Liquidity times 7current ratio 1.01
Current ratio from 0.15 to 1.01; short-term debt falls from €28.81M to €5.40M.
30-09
Financial
Equity above €500kEq €660k
Equity rises from €-23.77M to €660k.
05-06
State Gazette act
Appointments: Bas Eijssink (director) and PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Griet Helsen · Mandate compensation6 facts ▸
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
24-02
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
28-12
State Gazette act
Resignation: MEDIA MARKT BRUSSEL DOCKS (director)Judicial annulment · Power of attorney5 facts ▸
State Gazette act
Resignation: MEDIA MARKT BRUSSEL DOCKS (director)
Judicial annulment · Power of attorney5 facts ▸
- Board meeting, 16-12-2022
- Judicial annulment, Nederlandstalige Ondernemingsrechtbank te Brussel, gerechtelijke ontbinding
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- Director resignation, MEDIA MARKT BRUSSEL DOCKS
14-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital6 facts ▸
- General meeting, 28-11-2022
- Capital increase, €24.800.000
- Capital decrease, €22.963.731
- Capital, €1.936.269
- Statutes amendment
- Power of attorney
21-11
State Gazette act
Resignation: Javier Llunell Colera (director)Appointment: Sebastiaan Stipdonk (director) · Mandate compensation4 facts ▸
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
28-07
State Gazette act
Resignation: Christophe Verda (director)Appointments: Javier Llunell Colera (director) and Virginie Raponi (managing director) · Mandate compensation5 facts ▸
State Gazette act
Resignation: Christophe Verda (director)
Appointments: Javier Llunell Colera (director) and Virginie Raponi (managing director) · Mandate compensation5 facts ▸
- General meeting, 14-04-2022
- Director resignation, Christophe Verda (director)
- Director appointment, Javier Llunell Colera (director)
- Mandate compensation, Javier Llunell Colera
- Director appointment, Virginie Raponi (managing director)
15-02
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
16-02
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
13-11
State Gazette act
Resignations: Jimmy Hendrickx (managing director) and Sven Degezelle (director)Appointments: Christophe Verda (director) and Remko Rijnders (director)5 facts ▸
State Gazette act
Resignations: Jimmy Hendrickx (managing director) and Sven Degezelle (director)
Appointments: Christophe Verda (director) and Remko Rijnders (director)5 facts ▸
- General meeting, 30-09-2020
- Director resignation, Jimmy Hendrickx (managing director)
- Director appointment, Christophe Verda (director)
- Director resignation, Sven Degezelle (director)
- Director appointment, Remko Rijnders (director)
05-06
State Gazette act
Reappointment: KPMG - Bedrijfsrevisoren (company auditor)2 facts ▸
State Gazette act
Reappointment: KPMG - Bedrijfsrevisoren (company auditor)
2 facts ▸
- General meeting, 29-01-2020
- Auditor reappointment, KPMG - Bedrijfsrevisoren (company auditor)
20-02
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
03-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 15-11-2019
- Registered-office move, 1000 Brussel, Werkhuizenkaai 163 bus 51
2019
30-09
Financial
Back to profitnet €165k
Net result €165k after one loss-making year.
26-08
State Gazette act
Resignation: Manuel Bernardi (director and managing director)Appointment: Jimmy Hendrickx (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Manuel Bernardi (director and managing director)
Appointment: Jimmy Hendrickx (director) · Mandate compensation6 facts ▸
- General meeting, 01-06-2019
- Director resignation, Manuel Bernardi (director and managing director)
- Director appointment, Jimmy Hendrickx (director)
- Board meeting, 01-06-2019
- Director appointment, Jimmy Hendrickx (managing director)
- Mandate compensation, Jimmy Hendrickx
18-02
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
20-07
State Gazette act
Resignation: Dirk De Block (director and managing director)Appointment: Manuel Bernardi (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Dirk De Block (director and managing director)
Appointment: Manuel Bernardi (director) · Mandate compensation6 facts ▸
- General meeting, 15-06-2018
- Director resignation, Dirk De Block (director and managing director)
- Director appointment, Manuel Bernardi (director)
- Board meeting, 16-06-2018
- Director appointment, Manuel Bernardi (managing director)
- Mandate compensation, Manuel Bernardi
05-02
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
17-10
State Gazette act
Resignation: André Indesteege (director and managing director)Appointment: Dirk De Block (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: André Indesteege (director and managing director)
Appointment: Dirk De Block (director) · Mandate compensation6 facts ▸
- General meeting, 29-09-2017
- Director resignation, André Indesteege (director and managing director)
- Director appointment, Dirk De Block (director)
- Board meeting, 01-10-2017
- Director appointment, Dirk De Block (managing director)
- Mandate compensation, Dirk De Block
02-10
State Gazette act
Reappointments: Sven Degezelle (director) and KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Jo Vanderbruggen · Mandate compensation5 facts ▸
State Gazette act
Reappointments: Sven Degezelle (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Jo Vanderbruggen · Mandate compensation5 facts ▸
- General meeting, 26-01-2017
- Director reappointment, Sven Degezelle (director)
- Mandate compensation, Sven Degezelle
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Jo Vanderbruggen
06-02
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
28-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 01-12-2016
- Registered-office move, 1000 Brussel, Werkhuizenkaai 163, bus 18
15-09
State Gazette act
Resignation: Stefan De Prycker (director)Appointment: André Indesteege (director) · Mandate compensation · Registered-office move7 facts ▸
State Gazette act
Resignation: Stefan De Prycker (director)
Appointment: André Indesteege (director) · Mandate compensation · Registered-office move7 facts ▸
- General meeting, 31/08/2016
- Director resignation, Stefan De Prycker (director)
- Director appointment, André Indesteege (director)
- Board meeting, 31/08/2016
- Director appointment, André Indesteege (managing director)
- Mandate compensation, André Indesteege
- Registered-office move, 1000 Brussel, Lambertmontiaan 1
2015
04-02
State Gazette act
Resignation: Ioannis Tsouvala (director and managing director)Appointment: Stefan De Prycker (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Ioannis Tsouvala (director and managing director)
Appointment: Stefan De Prycker (director) · Mandate compensation4 facts ▸
- General meeting, 21-01-2015
- Director resignation, Ioannis Tsouvala (director and managing director)
- Director appointment, Stefan De Prycker (director)
- Mandate compensation, Stefan De Prycker
2014
19-08
State Gazette act
Registered office · Resignations & appointmentsName change · Registered-office move3 facts ▸
State Gazette act
Registered office · Resignations & appointments
Name change · Registered-office move3 facts ▸
- General meeting, 25-07-2014
- Name change, Media Markt Brussel Docks
- Registered-office move, Werkhuizenkaai 158, 1000 Brussel
29-07
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Reappointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 21-03-2014
- Auditor reappointment, Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren
- Power of attorney, Jozef Vanderbruggen
2012
21-09
State Gazette act
Resignation: Frederik ROOSE (director)Appointment: Ioannis TSOUVALA (director) · Mandate compensation7 facts ▸
State Gazette act
Resignation: Frederik ROOSE (director)
Appointment: Ioannis TSOUVALA (director) · Mandate compensation7 facts ▸
- General meeting, 10-09-2012
- Board meeting, 20-08-2012
- Director resignation, Frederik ROOSE (director)
- Director appointment, Ioannis TSOUVALA (director)
- Mandate compensation, Ioannis TSOUVALA
- Director resignation, Frederik ROOSE (managing director)
- Director appointment, Ioannis TSOUVALA (managing director)
2011
09-09
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren (statutory auditor)Resignations: Gordon Scholz (director) and Stephane Delrue (director) · Appointments: Sven Degezelle (director) and Frederik Roose (director) · Mandate compensation11 facts ▸
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren (statutory auditor)
Resignations: Gordon Scholz (director) and Stephane Delrue (director) · Appointments: Sven Degezelle (director) and Frederik Roose (director) · Mandate compensation11 facts ▸
- General meeting, 18-03-2011
- Auditor reappointment, Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren
- Director resignation, Gordon Scholz (director)
- Director appointment, Sven Degezelle (director)
- Mandate compensation, Sven Degezelle
- Director resignation, Stephane Delrue (director)
- Director appointment, Frederik Roose (director)
- Mandate compensation, Frederik Roose
- Board meeting, 25-07-2011
- Director resignation, Stephane Delrue (managing director)
- Director appointment, Frederik Roose (managing director)
03-03
State Gazette act
Resignation: Dirk Pijl (director)Appointment: Gordon Scholz (director) · Mandate compensation3 facts ▸
State Gazette act
Resignation: Dirk Pijl (director)
Appointment: Gordon Scholz (director) · Mandate compensation3 facts ▸
- Director resignation, Dirk Pijl (director)
- Director appointment, Gordon Scholz (director)
- Mandate compensation, Gordon Scholz
2010
16-06
State Gazette act
Resignation: M. Daeffler (director)Appointment: Dirk Pijl (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: M. Daeffler (director)
Appointment: Dirk Pijl (director) · Mandate compensation4 facts ▸
- General meeting, 19-03-2010
- Director resignation, M. Daeffler (director)
- Director appointment, Dirk Pijl (director)
- Mandate compensation, Dirk Pijl
27-01
State Gazette act
Resignation: Serge De Smedt (director)Appointment: Stephane Delrue (director) · Mandate compensation5 facts ▸
State Gazette act
Resignation: Serge De Smedt (director)
Appointment: Stephane Delrue (director) · Mandate compensation5 facts ▸
- Director resignation, Serge De Smedt (director)
- Director appointment, Stephane Delrue (director)
- Mandate compensation, Stephane Delrue
- Board meeting, 29-06-2009
- Director appointment, Stephane Delrue (managing director)
2008
28-04
State Gazette act
Resignations: V. Somers (director) and J-M Christiaens (director)Appointments: Dirk Blondeel (director) and Sonja Van Praet (director) · Mandate compensation10 facts ▸
State Gazette act
Resignations: V. Somers (director) and J-M Christiaens (director)
Appointments: Dirk Blondeel (director) and Sonja Van Praet (director) · Mandate compensation10 facts ▸
- General meeting, 07-12-2007
- Director resignation, V. Somers (director)
- Director resignation, J-M Christiaens (director)
- Director appointment, Dirk Blondeel (director)
- Director appointment, Sonja Van Praet (director)
- Mandate compensation, Dirk Blondeel
- Mandate compensation, Sonja Van Praet
- Board meeting, 07-12-2007
- Director appointment, Dirk Blondeel (managing director)
- Director appointment, Sonja Van Praet (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
6 directors, no change since 2026
Rachel Mendes Dias
CurrentDirector · since 15-06-2026
Dirkjan Bussink
CurrentDirector · since 01-09-2025
Olivier Van den Bossche
CurrentDirector · since 11-08-2025
Patrick Willem Johannes van der Linden
CurrentDirector · since 13-06-2024
Dirk Blondeel
Not recently confirmedDirector · since 07-12-2007
Sonja Van Praet
Not recently confirmedDirector · since 07-12-2007
15-06-2026
Rachel Mendes Dias: Appointed as Director
15-06-2026
Patrick Van der Linden: Resigned as Director
30-09-2025
Rijnders Remko: Resigned as Director
30-09-2025
Sebastiaan Stipdonk: Resigned as Director
01-09-2025
Dirkjan Bussink: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2007
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.
Werkhuizenkaai 1631000 BrusselGround area
4.0 ha
Building footprint
2.1 ha
Volume, LiDAR
402,000 m³
Parcel 21813F0608/00M000, Brussels · tallest building 30.4 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
media markt brussel docks
since 20072.160.673.515
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0608/00M000 | Brussels | 4.0 ha | 1 · 2.1 ha | 30.4 m · 6 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| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent Statutory auditor | 15-07-2024 → present |
Show 5 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren in 2017 | 21-03-2014 → 26-01-2017 |
| Klynveld, Peat, Marwick, Goederler - bedrijfsrevisoren Auditor succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren in 2014 | 18-03-2011 → 21-03-2014 |
| KPMG - Bedrijfsrevisoren Company auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 29-01-2020 → 22-02-2023 |
| KPMG Bedrijfsrevisoren Auditor · represented by Jo Vanderbruggen succeeded by KPMG - Bedrijfsrevisoren in 2020 | 26-01-2017 → 29-01-2020 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Griet Helsen succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2024 | 22-02-2023 → 15-07-2024 |
Articles of association
Purpose
Het verhandelen, in- en uitvoeren van elektrische, elektronische en huishoudelijke apparaten, boeken, tijdschriften, kranten en andere drukwerken, kantoorbehoeften…
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; het doen van alle burgerlijke, commerciële, industriële, financiële, roerende en onroerende of andere verrichtingen of handelingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar voorwerp of die de verwezenlijking van dit voorwerp kunnen bevorderen of vergemakkelijken.
Structure & network
Connections & network
29 connected companiesLinked via shared directors
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Capital and shareholders
Capital over the years
- 14-12-2022 Capital increase of 24,800,000 EUR · to 24,900,000 EUR · 24,800 new shares · in cash
- 14-12-2022 Capital reduction of 22,963,731 EUR · to 1,936,269 EUR · “aanzuivering van geleden verliezen”
Recognitions · licences · registrations
Food safety, FASFC
1 siteBrussel2.160.673.515
Similar companies · same sector, comparable size
ELECTRIC POWER TOOLS.
BE 0860.247.369
Hasselt · Eq €664k
Elektro Verstrepen
BE 0891.963.302
Olen · Eq €666k
TRIM ELECTRONICS
BE 0466.341.356
Aarschot · Eq €654k
ELDILOK
BE 0860.903.605
Lokeren · Eq €671k
Electro Hermans-Mullens
BE 0652.791.687
Houthalen-Helchteren · Eq €672k
Of 1,510 companies in sector 47540 we hold annual accounts for 805. 576 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded28-02-2007
Fiscal year end30-09
Activities, NACEBEL 2025
47540Retail sale of electrical household appliances
Sources
Crossroads Bank for EnterprisesNational Bank · 18 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.