Checked.be
Active
BE 0478.205.743Public limited company
MEDIA MARKT BASILIX
Keizer Karellaan 420 ·1082 Sint-Agatha-Berchem, Belgium· 23 yrs active
Sector: Retail trade
(47400)
Conclusion
The computed 12-month bankruptcy probability of MEDIA MARKT BASILIX is 0.9% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 23 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 46 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Higher-failure-rate sector
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2002 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 30-01-2026 | 2026-00031809 |
| 30-09-2024 | volledig | 18-03-2025 | 2025-00054293 |
| 30-09-2023 | volledig | 18-06-2024 | 2024-00146967 |
| 30-09-2022 | volledig | 24-02-2023 | 2023-00035345 |
| 30-09-2021 | volledig | 15-02-2022 | 2022-05900457 |
| 30-09-2020 | volledig | 16-02-2021 | 2021-05800127 |
| 30-09-2019 | volledig | 20-02-2020 | 2020-05400106 |
| 30-09-2018 | volledig | 15-02-2019 | 2019-05400129 |
| 30-09-2017 | volledig | 05-02-2018 | 2018-04500443 |
| 30-09-2016 | volledig | 06-02-2017 | 2017-04200135 |
Directors & mandates
Current directors & mandates
-
Current01-09-2025 → present
-
Current11-08-2025 → present
-
Current13-06-2024 → present
-
Current14-04-2022 → present
-
Current26-01-2017 → present
Former directors (11)
-
Former30-09-2020 → 01-10-2025
3 events
- 01-10-2025 Resigned· Director
- 01-10-2023 Mandate renewed· Director
- 30-09-2020 Appointed· Director
-
Former01-11-2022 → 30-09-2025
2 events
- 30-09-2025 Resigned· Director
- 01-11-2022 Appointed· Director
-
Former26-05-2025 → 11-08-2025
2 events
- 11-08-2025 Resigned· Director
- 26-05-2025 Appointed· Director
-
Former01-10-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 01-10-2023 Appointed· Director
-
Former01-12-2022 → 13-06-2024
2 events
- 13-06-2024 Resigned· Director
- 01-12-2022 Appointed· Director
-
Former01-12-2019 → 01-10-2023
4 events
- 01-10-2023 Resigned· Director
- 14-04-2022 Resigned· Director
- 01-12-2019 Appointed· Director
- 01-12-2019 Appointed· Managing director
-
Former— → 31-10-2022
-
Former03-04-2017 → 30-09-2020
2 events
- 30-09-2020 Resigned· Director
- 03-04-2017 Appointed· Director
-
Former01-10-2016 → 01-12-2019
4 events
- 01-12-2019 Resigned· Director
- 01-12-2019 Resigned· Managing director
- 01-10-2016 Appointed· Director
- 01-10-2016 Appointed· Managing director
-
Former— → 01-10-2017
-
Former28-05-2008 → 01-10-2016
4 events
- 01-10-2016 Resigned· Director
- 01-10-2016 Resigned· Managing director
- 28-05-2008 Appointed· Director
- 28-05-2008 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Klynveld Peat Marwick Goerdeler (KPMG) BedrijfsrevisorenCurrent Statutory auditor · represented by Jo Vanderbruggen |
— | 30-04-2015 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Jo Vanderbruggen |
— | 14-05-2018 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Griet Helsen |
— | 22-02-2023 → present |
| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mieke Van Leeuwe |
— | 15-07-2024 → present |
| Griet Helsen BV Statutory auditor · represented by Griet Helsen |
— | — → 15-07-2024 |
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Statutory auditor · represented by Jo Vanderbruggen |
— | 27-06-2014 → 27-06-2014 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Retail trade(47400) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-2002 |
| Status | Active |
| Postal code | 1082 |
Connections & network
Group structure
Parent · 436 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
MEDIA MARKT
since 20022.115.553.865
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21003A0333/00C006 | Brussels | 1.3 ha | 1 · 9,101 m² | 26.6 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
30-01-2026
NBB filing
Annual accounts filed
13-01-2026
State Gazette act
Director changes
13-01-2026
State Gazette act
Director changes
13-01-2026
State Gazette act
Director changes
2025
25-09-2025
State Gazette act
Director changes
25-09-2025
State Gazette act
Director changes
25-09-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
18-03-2025
NBB filing
Annual accounts filed
2024
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
17-09-2024
State Gazette act
Director changes
17-09-2024
State Gazette act
Director changes
17-09-2024
State Gazette act
Director changes
18-06-2024
NBB filing
Annual accounts filed
14-05-2024
State Gazette act
Director changes
14-05-2024
State Gazette act
Director changes
14-05-2024
State Gazette act
Director changes
2023
09-05-2023
State Gazette act
Director changes
09-05-2023
State Gazette act
Director changes
24-02-2023
NBB filing
Annual accounts filed
2022
16-11-2022
State Gazette act
Director changes
16-11-2022
State Gazette act
Director changes
16-11-2022
State Gazette act
Director changes
13-07-2022
State Gazette act
Director changes
13-07-2022
State Gazette act
Director changes
23-03-2022
State Gazette act
Director changes
23-03-2022
State Gazette act
Director changes
15-02-2022
NBB filing
Annual accounts filed
2021
16-02-2021
NBB filing
Annual accounts filed
2020
07-12-2020
State Gazette act
Director changes
07-12-2020
State Gazette act
Director changes
20-02-2020
NBB filing
Annual accounts filed
06-01-2020
State Gazette act
Director changes
06-01-2020
State Gazette act
Director changes
2019
15-02-2019
NBB filing
Annual accounts filed
2018
14-05-2018
State Gazette act
Director changes
14-05-2018
State Gazette act
Director changes
05-02-2018
NBB filing
Annual accounts filed
2017
09-11-2017
State Gazette act
Director changes
09-11-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
27-04-2017
State Gazette act
Director changes
27-04-2017
State Gazette act
Director changes
06-02-2017
NBB filing
Annual accounts filed
2016
28-09-2016
State Gazette act
Director changes
28-09-2016
State Gazette act
Director changes
2015
30-04-2015
State Gazette act
Director changes
30-04-2015
State Gazette act
Director changes
2014
27-06-2014
State Gazette act
Director changes
2008
27-06-2008
State Gazette act
Director changes
27-06-2008
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 46
updated 5 months ago
2026
13-01-2026 2 directors appointed, 1 resigning
- Levi Goossens — Dagelijks bestuur
- Géraldine Lorent — Dagelijks bestuur
- Remko Rijnders — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Remko Rijnders als bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
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"evidence_quote": "De eerstvolgende jaarlijkse algemene vergadering zal zich uitspreken over de kwijting over het door hen uitgeoefende mandaat tot de datum van het ontslag.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Levi Goossens",
"address": null,
"birth_date": null,
"profession": "Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een bijzondere volmacht te verlenen aan de heer Levi Goossens en mevrouw G\u00E9raldine Lorent, Legal Counsels, of aan elke andere dienstverlener die zij aanwijzen, voor het opstellen, het ondertekenen en het desgevallend laten publiceren van de nodige documenten met betrekking ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Lorent",
"address": null,
"birth_date": null,
"profession": "Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een bijzondere volmacht te verlenen aan de heer Levi Goossens en mevrouw G\u00E9raldine Lorent, Legal Counsels, of aan elke andere dienstverlener die zij aanwijzen, voor het opstellen, het ondertekenen en het desgevallend laten publiceren van de nodige documenten met betrekking ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geraldine Lorent",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2026 Remko Rijnders resigns as director
- Remko Rijnders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 1 oktober 2025 het ontslag van de heer Remko Rijnders als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "NV"
}
}13-01-2026 Remko Rijnders resigns as director
- Remko Rijnders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix"
}
}2025
25-09-2025 2 directors appointed, 2 resigning
- Olivier Van den Bossche — Bestuurder
- Dirkjan Bussink — Bestuurder
- Faruk Kocabas — Bestuurder
- Sebastiaan Stipdonk — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faruk Kocabas",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-11",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 11 augustus 2025 het ontslag van de heer Faruk Kocabas als bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Stipdonk",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 30 september 2025 het ontslag van de heer Sebastiaan Stipdonk als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Van den Bossche",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-11",
"evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 11 augustus 2025 als bestuurder van de vennootschap: Olivier Van den Bossche, verblijvend te Arboretumstraat 30, 9890 Gavere, Belgi\u00EB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirkjan Bussink",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 1 september 2025 als bestuurder van de vennootschap: Dirkjan Bussink verblijvend te Groenhovenstraat 12, 2596 HT Den Haag, Nederland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "NV"
}
}25-09-2025 2 directors appointed, 2 resigning
- Olivier Van den Bossche — Bestuurder
- Dirkjan Bussink — Bestuurder
- Faruk Kocabas — Bestuurder
- Sebastiaan Stipdonk — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
{
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},
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},
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix"
}
}25-09-2025 4 directors appointed, 2 resigning
- Olivier Van den Bossche — Bestuurder
- Dirkjan Bussink — Bestuurder
- Levi Goossens — Dagelijks bestuur
- Géraldine Lorent — Dagelijks bestuur
- Faruk Kocabas — Bestuurder
- Sebastiaan Stipdonk — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faruk Kocabas",
"address": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-11",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Faruk Kocabas en de heer Sebastiaan Stipdonk als bestuurders van de vennootschap.",
"decharge_status": "pending_next_agm",
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{
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},
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"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 30 september 2025 het ontslag van de heer Sebastiaan Stipdonk als bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
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},
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"address": "Arboretumstraat 30, 9890 Gavere, Belgi\u00EB",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-11",
"evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 11 augustus 2025 als bestuurder van de vennootschap: Olivier Van den Bossche, verblijvend te Arboretumstraat 30, 9890 Gavere, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirkjan Bussink",
"address": "Groenhovenstraat 12, 2596 HT Den Haag, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 1 september 2025 als bestuurder van de vennootschap: - Dirkjan Bussink verblijvend te Groenhovenstraat 12, 2596 HT Den Haag, Nederland.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Levi Goossens",
"address": null,
"birth_date": null,
"profession": "Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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{
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}09-07-2025 1 director appointed, 1 resigning
- Faruk Kocabas — Bestuurder
- Carsten Geilert — Bestuurder
Summary:
v3.2
Technical details
{
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"name": "Carsten Geilert",
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},
{
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},
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"evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 26 mei 2025 als bestuurder van de vennootschap: -Dhr. Faruk Kocabas, woonst kiezend op de hoofdzetel Media Markt - Saturn Belgium NV te Boechoutlaan 105, bus 00.02, 1853 Grimbergen."
}
],
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}09-07-2025 1 director appointed, 1 resigning
- Faruk Kocabas — Bestuurder
- Carsten Geilert — Bestuurder
Summary:
v3.2
Technical details
{
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}09-07-2025 1 director appointed, 2 resigning
- Faruk Kocabas — Bestuurder
- Carsten Geilert — Bestuurder
- Carsten Geilert — Bestuurder
Technical details
{
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{
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{
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}
],
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}2024
05-12-2024 1 resigning, 1 reappointed
- Griet Helsen — Commissaris
- Mieke Van Leeuwe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Mieke Van Leeuwe",
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"effective_date": "2024-07-15",
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},
{
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"effective_date": "2024-07-15",
"evidence_quote": "De Raad van Bestuur beslist dat het kantoor PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, vanaf 15 juli 2024 vertegenwoordigd zal worden door Mieke "
}
],
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}
}05-12-2024 2 directors appointed
- Mieke Van Leeuwe — Bestuurder
- Levi Goossens — Dagelijks bestuur
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
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"evidence_quote": "De Raad van Bestuur beslist dat het kantoor PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, vanaf 15 juli 2024 vertegenwoordigd zal worden door Mieke ",
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{
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},
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"evidence_quote": "De Raad van Bestuur geeft bijzondere volmacht aan de heer Levi Goossens, woonplaatskiezende te Strombeek Business Park (Blok B), Boechoutlaan 105, bus 00.02, 1853 Grimbergen om al het nodige te doen of een externe dienstverlener aan te wijzen ter opstelling, ondertekening en neerleggen ter griffie v",
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},
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},
"decisions": [
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"body": "raad_van_bestuur",
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}05-12-2024 1 director appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- Griet Helsen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "commissaris",
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},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}17-09-2024 1 director appointed, 1 resigning
- Patrick Willem Johannes van der Linden — Bestuurder
- Bas Eijssink — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bas Eijssink",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met werking per 13/06/2024 het ontslag van de heer Bas Eijssink als bestuurder van de vennootschap."
},
{
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},
"effective_date": "2024-06-13",
"evidence_quote": "De bijzondere algemene vergadering benoemt met werking vanaf 13/06/2024 als bestuurder van de vennootschap: -Dhr. Patrick Willem Johannes van der Linden, woonst kiezend op de hoofdzetel Media Markt-Saturn Belgium NV te Boechoutlaan 105, bus 00.02, 1853 Grimbergen."
}
],
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},
"subject_company": {
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}17-09-2024 2 directors appointed, 1 resigning
- Patrick Willem Johannes van der Linden — Bestuurder
- Katia Verbeeck — Dagelijks bestuur
- Bas Eljssink — Bestuurder
Technical details
{
"events": [
{
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{
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},
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"evidence_quote": "De bijzondere algemene vergadering verleent volmacht aan mevrouw Katia Verbeeck, woonst kiezende te hoofdzetel van Media Markt-Saturn Belgium NV, 1853 Grimbergen, Boechoutlaan 105, bus 00.02, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie va",
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}
],
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},
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"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-19",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.205.743",
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},
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},
"co_filed_documents": [
"lagen bij het Belgisch Staatsblad - 17709/2024- Annexes du Moniteur"
],
"corrected_publication_numac": null
}17-09-2024 1 director appointed, 1 resigning
- Patrick Willem Johannes van der Linden — Bestuurder
- Bas Eijssink — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Bas Eijssink",
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}
},
{
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"name": "Patrick Willem Johannes van der Linden",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix"
}
}14-05-2024 1 director appointed, 1 reappointed
- Carsten Geilert — Bestuurder
- Remko Rijnders — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Geilert",
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},
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"effective_date": "2023-10-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt met onmiddelijke werking vanaf 01/10/2023 als bestuurder van de vennootschap: -Dhr. Carsten Geilert, woonst kiezend te hoofdkantoor Media Markt-Saturn Belgium NV.",
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},
{
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},
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"subkind": "renewal",
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},
"statutory": null,
"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "De bijzondere algemene vergadering hernieuwt de benoeming van de heer Remko Rijnders als bestuurder van de vennootschap met ingang van 01/10/2023.",
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},
{
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},
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"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Xavier Gohorry als persoon belast met het dagelijks bestuur van de vennootschap. De eerstvolgende jaarlijkse algemene vergadering zal zich uitspreken over de kwijting over het door hem uitgeoefende mandaat tot de datum van h",
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},
{
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},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de heer Xavier Gohorry als persoon belast met het dagelijks bestuur van de vennootschap met inwerkingingtreding per 1/10/2023.",
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{
"kind": "substantive_delegation",
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},
"reason": null,
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"evidence_quote": "De bijzondere algemene vergadering verleent volmacht aan mevrouw Katia Verbeeck, woonst kiezende te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de bijzonder algemene ve",
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},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
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},
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"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering verleent volmacht aan mevrouw Katia Verbeeck, woonst kiezende te hoofdkantoor Media Markt-Saturn Belgium NV, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de bijzonder algemene verg",
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}
],
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"is_associated": false
},
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"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix",
"legal_form": "NV"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katia Verbeeck",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2024 2 directors appointed, 1 resigning
- Carsten Geilert — Bestuurder
- Remko Rijnders — Bestuurder
- Xavier Gohorry — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Geilert",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Xavier Gohorry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix"
}
}14-05-2024 1 director appointed, 1 resigning, 1 reappointed
- Carsten Geilert — Bestuurder
- Xavier Gohorry — Bestuurder
- Remko Rijnders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Geilert",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt met onmiddelijke werking vanaf 01/10/2023 als bestuurder van de vennootschap: -Dhr. Carsten Geilert, woonst kiezend te hoofdkantoor Media Markt-Saturn Belgium NV."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De bijzondere algemene vergadering hernieuwt de benoeming van de heer Remko Rijnders als bestuurder van de vennootschap met ingang van 01/10/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Gohorry",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de heer Xavier Gohorry als persoon belast met het dagelijks bestuur van de vennootschap met inwerkingingtreding per 1/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "NV"
}
}2023
09-05-2023 3 directors appointed
- Bas Eijssink — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
- Griet Helsen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bas Eijssink",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Med\u00EDa Markt Basilix"
}
}09-05-2023 2 directors appointed
- Bas Eijssink — Bestuurder
- Griet Helsen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bas Eijssink",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking vanaf 01/12/2022 als bestuurder van de vennootschap: -Dhr. Bas Eijssink, woonst kiezend te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
},
{
"kind": "commissaris_in",
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},
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"kbo": "0429501944",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-22",
"evidence_quote": "De aandeelhouders benoemen PwC Bedrijfsrevisoren BV (B00009), Culliganlaan 5, 1831 Diegem, Belgi\u00EB, met ondernemingsnummer 0429.501.944, als Commissaris vanaf 22 februari 2023 voor een termijn van 3 jaar. De Commissaris wordt vertegenwoordigd door de mevrouw Griet Helsen (A01910), die gemachtigd is h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "NV"
}
}2022
16-11-2022 1 director appointed, 1 resigning
- Sebastiaan Stipdonk — Bestuurder
- Javier Llunell Colera — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Llunell Colera",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Stipdonk",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix"
}
}16-11-2022 1 director appointed, 1 resigning
- Sebastiaan Stipdonk — Bestuurder
- Javier Llunell Colera — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Llunell Colera",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "De algemene vergadering aanvaardt met onmiddelijke werking per 31/10/2022 het ontslag van de heer Javier Llunell Colera als bestuurder van de vennootschap."
},
{
"kind": "director_in",
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"person": {
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"name": "Sebastiaan Stipdonk",
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},
"effective_date": "2022-11-01",
"evidence_quote": "De algemerie vergadering benoemt met werking vanaf 01/11/2022 als bestuurder van de vennootschap: -Dhr. Sebastiaan Stipdonk, woonst kiezend te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "NV"
}
}16-11-2022 1 director appointed, 1 resigning
- Sebastiaan Stipdonk — Bestuurder
- Javier Llunell Colera — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Llunell Colera",
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},
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"effective_date": "2022-10-31",
"evidence_quote": "De algemene vergaderiig neemt kennis van het ontslag van de heer Javier Llunell Colera als bestuurder van de vennootschap.",
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"evidence_quote": "De algemerie vergadering benoemt met werking vanaf 01/11/2022 als bestuurder van de vennootschap: -Dhr. Sebastiaan Stipdonk, woonst kiezend te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2.",
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Javier Llunell Colera als bestuurder van de vennootschap. De eerstvolgende jaarlijkse algemene vergadering zal zich uitspreken over de kwijting over het door hem uitgeoefende mandaat tot de datum van het ontslag.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Katia Verbeeck",
"address": "1731 Asse-Zellik, Brusselsesteenweg 496/bus2",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Katia Verbeeck, woonst kiezende te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de bijla",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katia Verbeeck",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-07-2022 1 director appointed, 1 resigning
- Javier Llunel! Colera — Bestuurder
- Xavier Gohorry — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Gohorry",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Javier Llunel! Colera",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Mart Basilix"
}
}13-07-2022 1 director appointed, 1 resigning
- Javier Llunel! Colera — Bestuurder
- Xavier Gohorry — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Gohorry",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De algemene vergadering aanvaardt met onmiddelijke werking per 14/04/2022 het ontslag van de heer Xavier Gohorry als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Llunel! Colera",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De algemene vergadering benoemt met onmiddelijke werking vanaf 14/04/2022 als bestuurder van de vennootschap: -Dhr. Javier Llunel! Colera, woonst kiezend te 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "NV"
}
}23-03-2022 Jo Vanderbruggen reappointed as statutory auditor
- Jo Vanderbruggen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrev\u00EDsoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders herbenoemen KPMG Bedrijfsrev\u00EDsoren, met kantoren te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als Commissaris voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "NV"
}
}23-03-2022 2 directors appointed
- KPMG Bedrijfsrevísoren — Commissaris
- Jo Vanderbruggen — Commissaris (vertegenwoordiger)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrev\u00EDsoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix"
}
}2020
07-12-2020 1 director appointed, 1 resigning
- Remko Rijnders — Bestuurder
- Sven Degezelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Degezelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la r\u00E9signation de M. Sven Degezelle comme administrateur de la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme administrateur de la soci\u00E9t\u00E9 : -Remko Rijnders, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILIX",
"legal_form": "SA"
}
}07-12-2020 1 director appointed, 1 resigning
- Remko Rijnders — Bestuurder
- Sven Degezelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sven Degezelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "Media Markt Basilix"
}
}06-01-2020 2 directors appointed, 1 resigning
- Xavier Gohorry — Bestuurder
- Xavier Gohorry — Gedelegeerd bestuurder
- loannis Tsouvala — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "loannis Tsouvala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Gohorry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier Gohorry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.205.743",
"name_full": "MEDIA MARKT BASILI\u0425"
}
}First 30 of 46 acts
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Company registry (CBE)
Activities
Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Detailhandel in audio- en videoapparatuur in gespecialiseerde winkels47430Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Detailhandel in telecommunicatieapparatuur in gespecialiseerde winkels47420Detailhandel in audio- en videoapparatuur in gespecialiseerde winkels47430Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450
Primary activity highlighted.
Names & trade names
| Legal nameNL | MEDIA MARKT BASILIX |
Registered office
Keizer Karellaan 420 bus 2
1082 Sint-Agatha-Berchem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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