MEDIACORE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
Gazette deed
Resignation: Jan Suykens (director)Appointment: John-Eric Bertrand (director) · Power of attorney4 points ▸
Gazette deed
Resignation: Jan Suykens (director)
Appointment: John-Eric Bertrand (director) · Power of attorney4 points ▸
- General meeting, 26-05-2026
- Director resignation, Jan Suykens (director)
- Director appointment, John-Eric Bertrand (director)
- Power of attorney
27-05
full format · 65 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €7.8m ▲13.7%
The net result of €7.8m is the highest of those years.
19-08
Gazette deed
3 reappointedReappointments: Booischot NV, Christophe Leysen and 2 others · Permanent representatives: Thomas Leysen and Harry Van Donink · Power of attorney8 points ▸
Gazette deed
3 reappointed
Reappointments: Booischot NV, Christophe Leysen and 2 others · Permanent representatives: Thomas Leysen and Harry Van Donink · Power of attorney8 points ▸
- General meeting, 27-05-2025
- Director reappointment, Booischot NV (director)
- Permanent representative, Thomas Leysen
- Director reappointment, Christophe Leysen (director)
- Director reappointment, Jan Suykens (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Harry Van Donink
- Power of attorney
11-06
full format · 50 days before the deadline
2024
31-12
Gazette deed
2 directors appointed, 2 directors resigningResignations: Bruno de Cartier (director) and André-Xavier Cooreman (director) · Appointments: Felicity Consult BV (director) and Christophe Maters (director) · Permanent representative: Filip Platteeuw6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Bruno de Cartier (director) and André-Xavier Cooreman (director) · Appointments: Felicity Consult BV (director) and Christophe Maters (director) · Permanent representative: Filip Platteeuw6 points ▸
- General meeting, 25-11-2024
- Director resignation, Bruno de Cartier (director)
- Director resignation, André-Xavier Cooreman (director)
- Director appointment, Felicity Consult BV (director)
- Permanent representative, Filip Platteeuw
- Director appointment, Christophe Maters (director)
13-08
Gazette deed
Appointment: Christophe Leysen (director)2 points ▸
Gazette deed
Appointment: Christophe Leysen (director)
2 points ▸
- General meeting, 28-05-2024
- Director appointment, Christophe Leysen (director)
06-06
full format · 55 days before the deadline
2023
26-09
Gazette deed
Resignation: Stéphanie Leysen (director)Appointment: Christophe Leysen (director)3 points ▸
Gazette deed
Resignation: Stéphanie Leysen (director)
Appointment: Christophe Leysen (director)3 points ▸
- Board meeting, “eenparig schriftelijk besluit, raad van bestuur” (deed in Dutch)
- Director resignation, Stéphanie Leysen (director)
- Director appointment, Christophe Leysen (director)
05-06
full format · 56 days before the deadline
2022
16-12
Gazette deed
5 reappointedReappointments: Booischot NV, André-Xavier Cooreman and 4 others · Permanent representative: Thomas Leysen8 points ▸
Gazette deed
5 reappointed
Reappointments: Booischot NV, André-Xavier Cooreman and 4 others · Permanent representative: Thomas Leysen8 points ▸
- General meeting, 31-05-2022
- Director reappointment, Booischot NV (director)
- Permanent representative, Thomas Leysen
- Director reappointment, André-Xavier Cooreman (director)
- Director reappointment, Bruno de Cartier d'Yves (director)
- Director reappointment, Stéphanie Leysen (director)
- Director reappointment, Jan Suykens (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
13-06
full format · 48 days before the deadline
Show earlier events
2021
16-06
full format · 45 days before the deadline
2020
16-06
full format · 45 days before the deadline
2019
19-06
full format · 42 days before the deadline
2018
25-06
full format · 36 days before the deadline
2017
30-06
full format · 31 days before the deadline
1986
27-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank