Active BE 0479.354.204Public limited company

Media38

Kantersteen 47 ·1000 Brussel, Belgium· 23 yrs active

Sector: Advertising & market research (73110)

Conclusion Checked

The computed 12-month bankruptcy probability of Media38 is 0.7% (low). The company has been active since 2003 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	3
Locations	1
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate region +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 2003, 23 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 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	27-08-2025	2025-00412904
31-12-2023	micro	17-06-2024	2024-00138192
31-12-2022	micro	09-06-2023	2023-00115865
31-12-2021	verkort	01-08-2022	2022-20254256
31-12-2020	verkort	16-07-2021	2021-35800589
31-12-2019	verkort	14-07-2020	2020-29800129
31-12-2018	verkort	24-06-2019	2019-20900504
31-12-2017	verkort	02-07-2018	2018-25500023
31-12-2016	verkort	15-06-2017	2017-17200199
31-12-2015	verkort	30-08-2016	2016-49600050

Directors & mandates 4 directors

Directors derived from a single State Gazette act, under verification

All 3 current directors first appear in the same act (25076866). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Bladwit BVLegal entity
Director· perm. rep.: Tom Van den Bergh
State Gazette act 25076866 (19-06-2025)

Current
19-06-2025 → present
2 events
- 19-06-2025 Appointed· Director
- 19-06-2025 Appointed· Managing director
M-Management CommVLegal entity
Director· perm. rep.: Jo Mellemans
State Gazette act 25076866 (19-06-2025)

Current
19-06-2025 → present
MAD CommVLegal entity
Director· perm. rep.: Elly Huysmans
State Gazette act 25076866 (19-06-2025)

Current
19-06-2025 → present

Former directors (1)

RCA 38 BVLegal entity
Director· perm. rep.: Tom Van den Bergh
State Gazette act 25076866 (19-06-2025)

Former
- → 19-06-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Advertising & market research(73110)
Legal form	Public limited company(014)
Incorporation	17-01-2003
Status	Active
Postal code	1000

Establishment units 1 location

Koningin Astridlaan 38, 3500 Hasselt

borgstelling en waarborg

since 20032.126.569.503

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21804D0900/00E002 ProtectedMonumentRavensteingalerijSource ↗	Brussels	6,828 m²	1 · 7,874 m²	44.7 m · 8 fl.
71326F0143/00M000	Flanders	1,516 m²	1 · 749 m²	17.1 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

18-09-2025

State Gazette act Director changes

27-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

19-06-2025

State Gazette act Director changes

2024

11-10-2024

State Gazette act Capital & shares

Dirk Vanderstraeten

17-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

01-02-2024

State Gazette act Capital & shares

Dirk VANDERSTRAETEN

2023

22-11-2023

State Gazette act Miscellaneous

proposal

09-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

01-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

16-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

14-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

24-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

02-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

15-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

30-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 5 acts

Capital history · 2

11-10-2024

Capital change

01-02-2024

Capital change

All acts · 5 updated 10 months ago

2025

18-09-2025 Gert Maris appointed as statutory auditor Director changes

Gert Maris, Commissaris

Original publication ↗

Technical details

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19-06-2025 8 directors appointed, 1 resigning Director changes

Jo Mellemans, Bestuurder
Elly Huysmans, Bestuurder
Tom Van den Bergh, Bestuurder
Tom Van den Bergh, Gedelegeerd bestuurder
Maxime Monard, Dagelijks bestuur
Thomas Ramaekers, Dagelijks bestuur
Justine Dhoore, Dagelijks bestuur
Simge Vatanlar, Dagelijks bestuur

Original publication ↗

Technical details

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2024

11-10-2024 All shares are now held by a single shareholder Capital & shares·Dirk Vanderstraeten

Notary: Dirk Vanderstraeten · Oudsbergen

Original publication ↗

Technical details

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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0479.354.204",
    "name_full": "Media38",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "verslag"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

01-02-2024 Restructuring of share classes Capital & shares·Dirk VANDERSTRAETEN

Notary: Dirk VANDERSTRAETEN · Opglabbeek

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
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    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.354.204",
    "name_full": "ZES",
    "legal_form": "Naamioze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag wijziging soorten aandelen overeenkomstig artikel 7:155 WVV",
    "bijzonder verslag bestuurder met betrekking tot een inbreng in natura op basis van artikel 7:179 en 7:197 WVV",
    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 7:197 en 7:179 WVV",
    "volmacht aandeelhouder",
    "verzaking bestuurder"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1400,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1400,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1400,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1400,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1400,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

2023

22-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": {
    "summary": "Er wordt voorgesteld om geen verslag over het splitsingsvoorstel op te laten maken, op voorwaarde dat alle aandeelhouders instemmen, en met unanimiteit van stemmen te verzaken aan het opstellen van het omstandig schriftelijk verslag.",
    "articles": [
      "12:62 \u00A71",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.354.204",
        "name": "RCA Group NV",
        "role": "demerged",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Zes NV",
        "role": "recipient",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1042498,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "7:179",
      "7:197",
      "7:28",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,1042498",
    "new_shares_issued_n": 1225,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft alle activa en passiva die verband houden met de business unit Media- en Producties-activiteiten.",
    "equity_transferred_eur": 579268.32,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.354.204",
    "name_full": "RCA Group NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een voorstel tot parti\u00EBle splitsing door overneming tussen RCA Group NV en Zes NV. Het vermogen van RCA Group NV, specifiek de business unit Media- en Producties-activiteiten, wordt overgedragen aan Zes NV. Aandeelhouders van RCA Group NV ontvangen hierbij nieuwe aandelen van Zes NV. De splitsing zal op de buitengewone algemene vergadering worden beslist, met een streefdatum van 26 december 2023.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Zes NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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Company registry (CBE) Crossroads Bank

Activities

Reclamebureaus73110Activiteiten van reclamebureaus73110Managementactiviteiten van holdings74151Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

Media38

Registered office

Kantersteen 47

1000 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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