MEDIA MARKT Herstal
ActiveSummary
MEDIA MARKT Herstal has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €88k and a net result of €365k. Equity is shrinking by ~4.1% per year across the filed fiscal years. Its solvency ranks better than 8% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very 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 · 74 lines
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
29-07
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
07-07
State Gazette act
Resignation: Remko Rijnders (director)2 facts ▸
- General meeting, 30-09-2025
- Director resignation, Remko Rijnders (director)
04-02
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
15-10
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
28-01
State Gazette act
Permanent representatives: Mieke Van Leeuwe SRL, Mieke Van Leeuwe and Griet Helsen SRL4 facts ▸
- Board meeting, 02-10-2024
- Permanent representative, Mieke Van Leeuwe SRL
- Permanent representative, Mieke Van Leeuwe
- Permanent representative, Griet Helsen SRL
12-11
State Gazette act
Resignation: Bas Eijssink (director)Appointment: Patrick Willem Johannes van der Linden (director) · Mandate compensation · Power of attorney5 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
- Power of attorney, Katia Verbeeck
01-03
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital4 facts ▸
- General meeting, 28-02-2024
- Purpose change, La société a pour objet aussi bien en Belgique qu'à l'étranger : -le commerce, l'importation et l'exportation d'appareils électriques, électroniques et ménagers…
- Statutes amendment
- Capital, €100.000
29-11
State Gazette act
Appointment: Carsten Geilert (director)Reappointment: Remko Rijnders (director) · Resignation: Nathalie Vos (responsable de la gestion journalière) · 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, Nathalie Vos (responsable de la gestion journalière)
Show earlier events
01-06
State Gazette act
Appointments: Bas Eijssink (director) and PwC Reviseurs d'Entreprises S.P.R.L. (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 Reviseurs d'Entreprises S.P.R.L.
- Permanent representative, Griet Helsen
16-11
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 (director) and Nathalie Vos (director)Appointments: Nathalie Vos (managing director) and Remko Rijnders (director) · Mandate compensation6 facts ▸
- General meeting, 14-04-2022
- Director resignation, Vittorio Buonfiglio (director)
- Director resignation, Nathalie Vos (director)
- Director appointment, Nathalie Vos (managing director)
- Director appointment, Remko Rijnders (director)
- Mandate compensation, Remko Rijnders
01-04
State Gazette act
Resignation: Cédric Meljer (managing director)Appointment: Nathalie Vos (managing director) · Mandate compensation4 facts ▸
- General meeting, 26-01-2022
- Director resignation, Cédric Meljer (managing director)
- Director appointment, Nathalie Vos (managing director)
- Mandate compensation, Nathalie Vos
06-07
State Gazette act
Resignation: Peter Kalden (director)Appointments: Javier Llunel Colera (director) and Vittorio Buonfiglio (director) · Mandate compensation6 facts ▸
- General meeting, 31-03-2021
- Director resignation, Peter Kalden (director)
- Director appointment, Javier Llunel Colera (director)
- Mandate compensation, Javier Llunel Colera
- Director appointment, Vittorio Buonfiglio (director)
- Mandate compensation, Vittorio Buonfiglio
12-11
State Gazette act
Reappointment: KPMG - Réviseurs d'entreprises (commissaire aux comptes)2 facts ▸
- General meeting, 29-01-2020
- Auditor reappointment, KPMG - Réviseurs d'entreprises (commissaire aux comptes)
23-10
State Gazette act
Resignation: Jean-Marc Bechet (director and managing director)Appointment: Cédric Meijer (director) · Mandate compensation6 facts ▸
- General meeting, 01-10-2018
- Director resignation, Jean-Marc Bechet (director and managing director)
- Director appointment, Cédric Meijer (director)
- Mandate compensation, Cédric Meijer
- Board meeting, 01-10-2018
- Director appointment, Cédric Meijer (managing director)
14-05
State Gazette act
Appointments: Jean-Marc Bechet (director) and Pieter J.H. Kalden (director)Resignation: Stefan De Prycker (director) · Mandate compensation · Power of attorney12 facts ▸
- General meeting, 25-01-2018
- Director appointment, Jean-Marc Bechet (director)
- Mandate compensation, Jean-Marc Bechet
- Power of attorney, Frederik Tirez
- Board meeting, 25-01-2018
- Director appointment, Jean-Marc Bechet (managing director)
- Power of attorney, Frederik Tirez
- General meeting, 30-03-2018
- Director resignation, Stefan De Prycker (director)
- Director appointment, Pieter J.H. Kalden (director)
- Mandate compensation, Pieter J.H. Kalden
- Power of attorney, Frederik Tirez
26-04
State Gazette act
Appointment: Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren (statutory auditor)Permanent representative: Jozef Vanderbruggen3 facts ▸
- General meeting, 26/01/2017
- Auditor appointment, Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jozef Vanderbruggen
09-03
State Gazette act
Appointment: Stefan De Prycker (director)Mandate compensation3 facts ▸
- General meeting, 28-01-2016
- Director appointment, Stefan De Prycker (director)
- Mandate compensation, Stefan De Prycker
07-07
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 21-03-2014
- Auditor reappointment, Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren
16-05
State Gazette act
Appointment: Jean-Marc Bechet (director)Mandate compensation · Power of attorney7 facts ▸
- General meeting, 15-03-2013
- Director appointment, Jean-Marc Bechet (director)
- Mandate compensation, Jean-Marc Bechet
- Power of attorney, Frederik Tirez
- Board meeting, 15-03-2013
- Director appointment, Jean-Marc Bechet (managing director)
- Power of attorney, Frederik Tirez
09-09
State Gazette act
Reappointment: Klynveld, Peat, Marwick, Goerdeler Bedrijfsrevisoren (statutory auditor)Power of attorney · Extract date4 facts ▸
- General meeting, 18-03-2011
- Auditor reappointment, Klynveld, Peat, Marwick, Goerdeler Bedrijfsrevisoren
- Power of attorney, Stephanie Bruggeman
- Extract date, 25-07-2011
02-03
State Gazette act
Resignation: Valère Somers (director)Appointment: Stefan De Prycker (director) · Mandate compensation4 facts ▸
- General meeting, 16-02-2011
- Director resignation, Valère Somers (director)
- Director appointment, Stefan De Prycker (director)
- Mandate compensation, Stefan De Prycker
28-04
State Gazette act
Resignation: Jean-Marie Christiaens (director)Appointment: Jean-Marc Bechet (director) · Mandate compensation6 facts ▸
- General meeting, 07-12-2007
- Director resignation, Jean-Marie Christiaens (director)
- Director appointment, Jean-Marc Bechet (director)
- Mandate compensation, Jean-Marc Bechet
- Board meeting, 07-12-2007
- Director appointment, Jean-Marc Bechet (managing director)
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.
Rue des Naiveux 24040 Herstal1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62312B0460/00P000 | Wallonia | 3,878 m² | 1 · 3,850 m² | 13.1 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PwC Reviseurs d'Entreprises S.P.R.L.Current Auditor · represented by Griet Helsen | 22-02-2023 → present |
Show 4 earlier auditors
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren Auditor succeeded by Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren in 2017 | 21-03-2014 → 26-04-2017 |
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Auditor succeeded by Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren in 2014 | 18-03-2011 → 21-03-2014 |
| Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren Statutory auditor · represented by Jozef Vanderbruggen succeeded by KPMG - Réviseurs d'entreprises in 2020 | 26-04-2017 → 29-01-2020 |
| KPMG - Réviseurs d'entreprises Commissaire aux comptes succeeded by PwC Reviseurs d'Entreprises S.P.R.L. in 2023 | 29-01-2020 → 22-02-2023 |
Structure & network
Connections & network
29 connected companiesShow 25 more companies with a shared director
Capital and shareholders
- 01-03-2024 Capital stated in the act · 100,000 EUR · 1,000 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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