Skip to content

MEDIA MARKT BASILIX

Active
Public limited companyfounded 2002active for 24 yearsKeizer Karellaan 420, 1082 Berchem-Sainte-Agathe, BelgiumKBO/BCE: BE 0478.205.743
Risk analysisFollow ReportCompare
MEDIA MARKT BASILIXActiveChecked score 46/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2026

Board 4

Patrick Willem Johannes van der Linden
Director · since 13-06-2024 · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Olivier Van den Bossche
Director · since 11-08-2025 · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Dirkjan Bussink
Director · since 01-09-2025 · also on the board of 24 other companies · 1 other company judicially dissolved · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Rachel Mendes Dias
Director · appointed by deed of 10-07-2026
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · appointed by deed of 09-05-2023 · permanent representative: Griet Helsen
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CECONOMY AGDE consolidates
  2. MEDIA MARKT - SATURN BELGIUM 100%
  3. MEDIA MARKT BASILIX

Owners 2

Owners through the years 2008 to 2025
Owners through the years
Name200820092010201120122013201420152016201720182019202020212022202320242025
MEDIA MARKT - SATURN BELGIUM 90%100%
CECONOMY AGDE consolidates
CeconomyDE consolidates
Metro AGDE consolidates

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 08-02-2024 Capital stated in the deed · €100,000 · 1,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was judicially dissolved (2022).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

26 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Patrick Willem Johannes van der Linden
  • Director, from 13-06-2024 to date
Olivier Van den Bossche
  • Director, from 11-08-2025 to date
Dirkjan Bussink
  • Director, from 01-09-2025 to date
Rachel Mendes Dias
  • Director, appointed by deed of 10-07-2026, still in office
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 09-05-2023, still in office
Patrick Van der Linden
  • Director, until 10-07-2026
Rijnders Remko
  • Director, appointed by deed of 07-12-2020, until 13-01-2026
Sebastiaan Stipdonk
  • Director, appointed by deed of 16-11-2022, until 30-09-2025
Faruk Kocabas
  • Director, appointed by deed of 09-07-2025, until 11-08-2025
Carsten Geilert
  • Director, appointed by deed of 14-05-2024, until 09-07-2025
Bas Eijssink
  • Director, appointed by deed of 09-05-2023, until 17-09-2024
Xavier Gohorry
  • Director, appointed by deed of 06-01-2020, until 13-07-2022
  • Managing director, appointed by deed of 06-01-2020, until 14-05-2024
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 14-05-2018, until 22-02-2023
Javier Llunell Colera
  • Director, until 16-11-2022
Javier Llunel Colera
  • Director, appointed by deed of 13-07-2022, no longer listed in the 2025 annual accounts
Sven Degezelle
  • Director, appointed by deed of 28-07-2017, until 30-09-2020
Ioannis Tsouvala
  • Director, appointed by deed of 28-09-2016, until 01-12-2019
  • Managing director, appointed by deed of 28-09-2016, until 01-12-2019
Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 30-04-2015, until 25-01-2018
Rob Janssen
  • Director, until 01-10-2017
Robert C.J. Janssen
  • Director, from before 26-01-2017, no longer listed in the 2025 annual accounts
André Indesteege
  • Director, appointed by deed of 27-06-2008, until 31-08-2016
  • Managing director, appointed by deed of 27-06-2008, until 31-08-2016
Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 29-01-2007, until 19-03-2015
Robert JANSSEN
  • Director, appointed by deed of 21-09-2012, no longer listed in the 2025 annual accounts
Dirk Pijl
  • Director, from before 17-03-2011 to 24-01-2012
Ferdinand Noyez
  • Director, appointed by deed of 28-04-2008, last mentioned in 2008
  • Managing director, appointed by deed of 28-04-2008, last mentioned in 2008
Dirk Blondeel
  • Director, until 01-05-2007
  • Managing director, until 01-05-2007

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 6 jaar”
“Schriftelijke volmacht aan andere bestuurder, meer dan helft leden tegenwoordig of vertegenwoordigd”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen van de vennootschap, 75% van alle aandeelhouders”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen in wet tenzij algemene vergadering anders bij gewone meerderheid, bestuursorgaan in functie als college bij gebrek…”

Articles of association, deed of 08-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure