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MEDIA SURPLUS

Active
Private limited companyfounded 1999active for 27 yearsDaknam-dorp 25, 9160 Lokeren, BelgiumKBO/BCE: BE 0466.391.935
Summary

MEDIA SURPLUS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €286,218 and a net result of €71,631. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 56% of 2,063 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MEDIA SURPLUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 3” (deed in Dutch)

deed of 27-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Al dan niet ten kosteloze titel, Artikel 13” (deed in Dutch)
1 more provision on this in the deed

deed of 27-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders, Artikel 8” (deed in Dutch)

deed of 27-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 20:00

deed of 27-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 27-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, Artikel 14” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, zetel of andere plaats in bijeenroeping” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming algemene vergadering, agenda, voorstellen besluit en WVV-stukken toegezonden” (deed in Dutch)
Other provision: “Door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Elke gewone, bijzondere of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, alle vorderingen tussen aandeelhouders, bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap…” (deed in Dutch)
7 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023