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MEDIA HOUSE

Active
Private limited companyfounded 2023active for 3 yearsBoekelbaan(SBB) 114, 9630 Zwalm, BelgiumKBO/BCE: BE 0798.774.115

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MEDIA HOUSE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €814,489 and a net result of €693,067. Its solvency ranks better than 47% of 642 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MEDIA HOUSEActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025

Board 2

SKALIS
Director (not named in the articles) · appointed in the act of 27-02-2023 · Private limited company · permanent representative: COREMANS Kresten Stijn Luc Maria · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Trinconi Productions
Director · appointed in the act of 22-01-2026 · Private limited company · permanent representative: Pieter TRINCONI · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Permanent representatives 2

COREMANS Kresten Stijn Luc Maria
Permanent representative · appointed in the act of 27-02-2023 · for SKALIS
Current
Pieter TRINCONI
Permanent representative · appointed in the act of 22-01-2026 · for Trinconi Productions
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SKALIS
  • Director (not named in the articles), appointed in the act of 27-02-2023, still in office
Trinconi Productions
  • Director, appointed in the act of 22-01-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”
“Bedrag van vaste of evenredige vergoeding, al dan niet ten kosteloze titel”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 27-02-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. SKALIS 100%
  2. MEDIA HOUSE

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-02-2023 ↗
  • SKALIS (BE 0463.276.057) 300 shares (100%) · €30,000
Capital over time
  1. 22-01-2026 Capital increase of €60,000 · 600 new shares · in kind
  2. 27-02-2023 Incorporation · €30,000 · 300 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, orgaan dat tot uitgifte overgaat”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Op naam, aard andere effecten”
“Ondeelbaarheid effecten, andersluidende statuten testament overeenkomst”
“Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
“Drie jaar, controle van de vennootschap”
“Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden”
“Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering - deelneming op afstand”
“Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
“Bestuursorgaan tijdens zitting, verdaging algemene vergadering”
“Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
“Woonstkeuze, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig”
“Gemeen recht, Wetboek van vennootschappen en verenigingen”
5 more provisions in the deed, see the deed of 27-02-2023

Articles of association, deed of 27-02-2023 (in Dutch)

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