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MEDIAFAIR

Active
Private limited companyfounded 1987active for 39 yearsWillem Klooslaan 12, 2050 Antwerpen, BelgiumKBO/BCE: BE 0430.322.484

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MEDIAFAIR has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €215,527 and a net result of -€16,274. Equity is shrinking by about 3.3% per year across the filed financial years. Its solvency ranks better than 83% of 2,073 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2023
Tineke Thys
Director (not named in the articles) · in office according to the act of 28-11-2022
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tineke Thys
  • Director (not named in the articles), since before 28-11-2022
THYS Daniël
  • Director (not named in the articles), appointed in the act of 28-11-2022, until 30-11-2023
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”

Articles of association, deed of 28-11-2022

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-11-2022 Converted to unavailable equity

Shares according to the articles of association

Share issue ruleHow and by whom new shares can be issued.
“750, gelijk recht in de winstverdeling”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”
Other provision: “Buitengewone algemene vergadering, drie weken na aanvraag”
2 more provisions in the deed, see the deed of 28-11-2022

Articles of association, deed of 28-11-2022 (in Dutch)