Checked.be
Active
BE 0887.582.959Public limited company
MEDIA MARKT Herstal
Rue des Naiveux 2 ·4040 Herstal, Belgium· 19 yrs active
Sector: Groothandel in informatie- en communicatieapparatuur
(46500)
Conclusion
The computed 12-month bankruptcy probability of MEDIA MARKT Herstal is 0.5% (low). The company has been active since 2007 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 | 19 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
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
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 | 2026-00031793 |
| 30-09-2024 | volledig | 18-03-2025 | 2025-00054277 |
| 30-09-2023 | volledig | 18-06-2024 | 2024-00146965 |
| 30-09-2022 | volledig | 24-02-2023 | 2023-00035339 |
| 30-09-2021 | volledig | 15-02-2022 | 2022-05900507 |
| 30-09-2020 | volledig | 17-02-2021 | 2021-05800132 |
| 30-09-2019 | volledig | 20-02-2020 | 2020-05400139 |
| 30-09-2018 | volledig | 18-02-2019 | 2019-05400214 |
| 30-09-2017 | volledig | 06-02-2018 | 2018-04700510 |
| 30-09-2016 | volledig | 06-02-2017 | 2017-04200116 |
Directors & mandates
Current directors & mandates
-
Current15-06-2026 → present
-
Current01-09-2025 → present
-
Current11-08-2025 → present
-
Current13-06-2024 → present
-
Current14-04-2022 → present
2 events
- 01-10-2023 Mandate renewed· Director
- 14-04-2022 Appointed· Director
-
Current31-03-2021 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 01-10-2018 Appointed· Director
- 01-10-2018 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (12)
-
Former- → 15-06-2026
-
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
7 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mieke Van Leeuwe |
- | 15-07-2024 → present |
Show 3 earlier auditors
| Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren Statutory auditor · represented by Jozef Vanderbruggen succeeded by KPMG - Réviseurs d'entreprises in 2020 |
- | 26-04-2017 → 12-11-2020 |
| KPMG - Réviseurs d'entreprises Statutory auditor · represented by Jo Vanderbruggen succeeded by PwC Reviseurs d'Entreprises S.P.R.L. in 2023 |
- | 12-11-2020 → 22-02-2023 |
| PwC Reviseurs d'Entreprises S.P.R.L. Statutory auditor · represented by Griet Helsen succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2024 |
- | 22-02-2023 → 15-07-2024 |
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 | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 28-02-2007 |
| Status | Active |
| Postal code | 4040 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 2 more network connections
Shared director
→
Shared director
→
17 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Media Markt Herstal
since 20072.160.677.671
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62312B0460/00P000 | Wallonia | 3,878 m² | 1 · 3,850 m² | 13.1 m · 3 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
29-07-2026
State Gazette act
General meeting · Director resignation
30-01-2026
NBB filing
Annual accounts filed
2025
18-03-2025
NBB filing
Annual accounts filed
2024
18-06-2024
NBB filing
Annual accounts filed
2023
24-02-2023
NBB filing
Annual accounts filed
2022
15-02-2022
NBB filing
Annual accounts filed
2021
17-02-2021
NBB filing
Annual accounts filed
2020
20-02-2020
NBB filing
Annual accounts filed
2019
18-02-2019
NBB filing
Annual accounts filed
2018
06-02-2018
NBB filing
Annual accounts filed
2017
06-02-2017
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 23 Belgian State Gazette acts we know for this company, 1 has been read. The other 22 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 17
updated 6 months ago
2026
04-02-2026 1 director appointed, 1 resigning
- Faruk Kocabas, Bestuurder
- Carsten Geilert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Geilert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, avec effet au 1er juin 2025, la d\u00E9mission de Monsieur Carsten Geilert en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faruk Kocabas",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme, avec effet au 26 mai 2025, comme administrateur de la soci\u00E9t\u00E9 Monsieur Faruk Kocabas, domicili\u00E9 au si\u00E8ge principal de Media Markt - Saturn Belgium SA, Boechoutlaan 105, bo\u00EEte 00.02, 1853 Grimbergen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2025
15-10-2025 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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, avec effet au 11 ao\u00FBt 2025, la d\u00E9mission de Monsieur Faruk Kocabas en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Stipdonk",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, avec effet au 30 septembre 2025, la d\u00E9mission de Monsieur Sebastiaan Stipdonk en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme, avec effet au 11 ao\u00FBt 2025, comme administrateur de la soci\u00E9t\u00E9: Monsieur Olivier van den Bossche r\u00E9sidant \u00E0 Arboretumstraat 30, 9890 Gavere, Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirkjan Bussink",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme, avec effet au 1 septembre 2025, comme administrateur de la soci\u00E9t\u00E9: Monsieur Dirkjan Bussink r\u00E9sidant \u00E0 Groenhovenstraat 12, 2596 HT Den Haag, Pays-Bas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}28-01-2025 Mieke Van Leeuwe reappointed as statutory auditor
- Mieke Van Leeuwe, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide que la soci\u00E9t\u00E9 PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir du 15 juillet 2024 par Mieke V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2024
12-11-2024 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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale accepte avec effet a partir du 13/06/2024 la d\u00E9mission de M. Bas Eijssink comme administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Willem Johannes van der Linden",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Avec effet au 13/06/2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 -M. Patrick Willem Johannes van der Linden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}01-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
29-11-2023 1 director appointed, 1 resigning, 1 reappointed
- Carsten Geilert, Bestuurder
- Nathalie Vos, Zaakvoerder
- 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": "L\u0027assembl\u00E9e nomme avec effet a partir du 01/10/2023 comme administrateur de la soci\u00E9t\u00E9: -M. Carsten Geilert, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "L\u0027assembl\u00E9\u00E9 a renouvel\u00E9 le mandat de M. Remko Rijnders en tant qu\u0027administrateur de la soci\u00E9t\u00E9 a partir du 01/10/2023."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nathalie Vos",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Mme Nathalie Vos en tant que responsable de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}01-06-2023 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": "L\u0027assembl\u00E9e nomme avec effet a partir du 01/12/2022 comme administrateur de la soci\u00E9t\u00E9: -M. Bas Eijssink, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-22",
"evidence_quote": "Les actionnaires d\u00E9signent PwC Reviseurs d\u0027Entreprises S.P.R.L. (B00009), Culliganlaan 5, 1831 Diegem, Belgique, comme commissaire aux comptes \u00E0 partir du 22 F\u00E9vrier 2023 pour un mandat de 3 ans. Le commissaire aux comptes est repr\u00E9sent\u00E9 par Mme Griet Helsen (A01910), qui est autoris\u00E9 \u00E0 le repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}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,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet a partir du 31/10/2022 la r\u00E9signation de M. Javier Llunell Colera comme administrateur de la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Stipdonk",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet a partir du 01/11/2022 comme administrateur de la soci\u00E9t\u00E9: -M. Sebastiaan Stipdonk, 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": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}29-07-2022 1 director appointed, 2 resigning
- Remko Rijnders, Bestuurder
- Vittorio Buonfiglio, Bestuurder
- Nathalie Vos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vittorio Buonfiglio",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet imm\u00E9diat au 16/02/2022 la d\u00E9mission de M. Vittorio Buonfiglio comme administrateur de la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vos",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat au 14/04/2022 la r\u00E9signation de M. Nathalie Vos 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": "2022-04-14",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme administrateur de la soci\u00E9t\u00E9: -M. Remko Rijnders, en choissisant domicile \u00E0 1731 Asse-Zellik, Brusselsesteenweg 496/bus2.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}01-04-2022 1 director appointed, 1 resigning
- Nathalie Vos, Gedelegeerd bestuurder
- Cédric Meljer, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Meljer",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 connaissance de la d\u00E9mission de C\u00E9dric Meljer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 1 octobre 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vos",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 et ceci \u00E0 partir du 1 octobre 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2028 statuant sur les chiffres \u00E0 la date du 30 septembre 2027: -Nathalie Vos, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2021
06-07-2021 2 directors appointed, 1 resigning
- Javier Llunel Colera, Bestuurder
- Vittorio Buonfiglio, Bestuurder
- Peter Kalden, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Kalden",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la r\u00E9signation de M. Peter Kalden comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 31/03/2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour les services rendus et lui souhaite plein succ\u00E8s dans sa future carri\u00E8re.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Llunel Colera",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat - \u00E0 partir de 31/03/2021 -comme administrateur[s] de la soci\u00E9t\u00E9: Javier Llunel Colera"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vittorio Buonfiglio",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat - \u00E0 partir de 31/03/2021 -comme administrateur[s] de la soci\u00E9t\u00E9: Vittorio Buonfiglio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2020
12-11-2020 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 - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, suite \u00E0 la proposition du Conseil d\u0027Administration, de renommer la soci\u00E9t\u00E9 civile, ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, \u00AB KPMG - R\u00E9viseurs d\u0027entreprises \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2018
23-10-2018 2 directors appointed, 2 resigning
- Cédric Meijer, Bestuurder
- Cédric Meijer, Gedelegeerd bestuurder
- Jean-Marc Bechet, Bestuurder
- Jean-Marc Bechet, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bechet",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 connaissance de la d\u00E9mission de M. Jean-Marc Bechet en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 01 octobre 2018. La prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidera de la d\u00E9charge de toutes les responsabilit\u00E9s r\u00E9sultant",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bechet",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 connaissance de la d\u00E9mission de M. Jean-Marc Bechet en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 01 octobre 2018. La prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidera de la d\u00E9charge de toutes les responsabilit\u00E9s r\u00E9sultant",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Meijer",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur et ceci \u00E0 partir du 01 octobre 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2024 statuant sur les chiffres \u00E0 la date du 30 septembre 2023: Monsieur C\u00E9dric Meijer, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Meijer",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Le Conseil d\u00E9cide de nommer \u00E0 partir du 1 octobre 2018 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur C\u00E9dric Meijer, ayant \u00E9lu son domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}14-05-2018 3 directors appointed, 1 resigning
- Jean-Marc Bechet, Bestuurder
- Jean-Marc Bechet, Gedelegeerd bestuurder
- Pieter J.H. Kalden, Bestuurder
- Stefan De Prycker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bechet",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-25",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur et ceci \u00E0 partir du 25 janvier 2018 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2018, Mr. Jean-Marc Bechet, domicili\u00E9 \u00E0 Rue du Cimeti\u00E8re 38, 1450 Gentinnes."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bechet",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-25",
"evidence_quote": "La r\u00E9union d\u00E9cide de nommer administrateur M. J.-M. Bechet (r\u00E9sidant \u00E0 B-1450 Gentinnes, Rue Cimeti\u00E8re 38), comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 25 janvier 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution de d\u00E9missionner M. Stefan De Prycker, \u00E0 partir du 1 avril 2018 en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter J.H. Kalden",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur et ceci \u00E0 partir du 1 avril 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2024 statuant sur les chiffres \u00E0 la date du 30 septembre 2023 : -Mr. Pieter J.H. Kalden, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2017
26-04-2017 Jozef Vanderbruggen reappointed as statutory auditor
- Jozef Vanderbruggen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jozef Vanderbruggen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, suite \u00E0 la proposition du Conseil d\u0027Administration, de renommer comme commissaire la soci\u00E9t\u00E9 civile, ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Klynveld, Peat, MMarwick, Goerdeler - Bedrijfsrevisoren\u0022, avec si\u00E8ge social \u00E0 1130 Bruxelles, Avenue Bour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2016
09-03-2016 Stefan De Prycker appointed as director
- Stefan De Prycker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-28",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur et ceci \u00E0 partir du 28 janvier 2016, M. Stefan De Prycker, r\u00E9sidant en Belgique, 1330 Rixensart, Avenue Fond de la Vigne 21, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2022 statuant sur les chiffres \u00E0 la date du 30 septembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}2014
07-07-2014 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": "0887582959",
"name": "Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, suite \u00E0 la proposition du Conseil d\u0027Administration, de renommer comme commissaire la soci\u00E9t\u00E9 civile, ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren\u0022, avec si\u00E8ge social \u00E0 1130 Bruxelles, Avenue Bourg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.582.959",
"name_full": "MEDIA MARKT HERSTAL",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Detailhandel in elektrische huishoudapparaten47540Handelsbemiddeling in meubels, huishoudelijke artikelen en ijzerwaren51150Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in kranten, boeken en tijdschriften46491Detailhandel in ICT-apparatuur47400Detailhandel in telecommunicatieapparatuur in gespecialiseerde winkels47420Groothandel in computers, randapparatuur en programmatuur51840
Primary activity highlighted.
Names & trade names
| Legal nameFR | MEDIA MARKT Herstal |
Registered office
Rue des Naiveux 2
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
A.N.B. RIMEX
BE 0424.592.259 · Herstal
IBGraf Business Solutions
BE 0806.286.368 · Herstal
IBHive
BE 0436.115.958 · Herstal
Rcarré Belgique
BE 0563.404.209 · Herstal
3 FONTAINES
BE 0433.106.780 · Seraing