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MEDIAFIN

Active
Public limited companyfounded 1926active for 100 yearsHavenlaan 86C, 1000 Brussel, Belgium232 active companies are registered at this addressKBO/BCE: BE 0404.800.301
Summary

MEDIAFIN has been active since 1926 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.3m and a net result of €10.4m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 35% of 191 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MEDIAFINActiveChecked score 96/100
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History

On 1 January 1926, MEDIAFIN was incorporated.1 The name was changed to MEDIAFIN in 2006.2 In 2006 the registered office moved to Brussel.2 A capital increase in 2007 brought the capital to €30.0m.3 6 companies were merged into the company between 2010 and 2026, including LUXURY LEADS and CJ Communications.456 Of the 7 current board members, 2 have served since 2018.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-06-2006
  3. 3Belgian Official Gazette, 02-01-2007
  4. 4Belgian Official Gazette, 30-12-2010
  5. 5Belgian Official Gazette, 04-08-2022
  6. 6Belgian Official Gazette, 06-05-2026
  7. 7Belgian Official Gazette, 02-10-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-05
NBB filing Annual accounts filed
financial year 2025 · full format
06-05
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Shareholding6 facts ▸
  • General meeting, 26-03-2026
  • Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Shareholding
  • Other provision, “geen nieuwe aandelen als vergoeding, alle aandelen overgenomen vennootschap in bezit overnemende vennootschap” (deed in Dutch)
  • Other provision, “overeenstemmende besluiten buitengewone algemene vergaderingen overgenomen en overnemende vennootschap, vaststelling totstandkoming en ophouden te bestaan” (deed in Dutch)
03-02
Gazette deed Miscellaneous
Permanent representative: Peter Quaghebeur · Merger · Capital24 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Capital, €2,000,000
  • Other provision, “rechtspersonenregister, Brussel” (deed in Dutch)
  • Board composition, Xavier BOUCKAERT (lid raad van bestuur)
  • Board composition, Hendrik DE NOLF (lid raad van bestuur)
  • Board composition, Bernard MARCHANT (lid raad van bestuur)
  • Board composition, Dirk VELGHE (lid raad van bestuur)
  • Board composition, Guido VANHERPE (lid raad van bestuur)
  • Board composition, Alexandre HURBAIN (lid raad van bestuur)
  • Board composition, Françoise CHOMBAR (lid raad van bestuur)
  • Capital, €18,600
  • Board composition, Wildcard Concepts BV (director)
  • +12 further facts in this act
2025
06-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
02-10
Gazette deed Appointments: Xavier Bouckaert, Hendrik De Nolf and 3 others
8 facts ▸
  • General meeting, 16-04-2024
  • Director appointment, Xavier Bouckaert (soort a bestuurder)
  • Director appointment, Hendrik De Nolf (soort a bestuurder)
  • Director appointment, Bernard Marchant (soort b bestuurder)
  • Director appointment, Dirk Velghe (independent director)
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Board meeting, 26-06-2024
  • Director appointment, Bernard Marchant (managing director)
15-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
22-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
04-08
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • General meeting, 29-06-2022
  • Merger, 01-07-2022
  • Accounting effect, 01-01-2022
  • Amendment of the articles
  • Capital, €2,000,000
  • Kind of shares, “aandelen van de soort A” (deed in Dutch)
  • Kind of shares, “aandelen van de soort B” (deed in Dutch)
30-05
Gazette deed Restructuring · Miscellaneous
Merger · Capital · Accounting effect6 facts ▸
  • Board meeting, 16-05-2022
  • Merger
  • Capital, €2,000,000
  • Capital, €12,400
  • Accounting effect, 01-01-2022
  • Merger consideration, “geen uitgifte van nieuwe aandelen” (deed in Dutch)
30-05
Gazette deed Resignations: Eric Dekeuleneer, Patrick Hurbain and 2 others
Appointments: Guido Vanherpe, Alexandre Hurbain and Francoise Chombar8 facts ▸
  • General meeting, 19-04-2022
  • Director resignation, Eric Dekeuleneer (director)
  • Director resignation, Patrick Hurbain (director)
  • Director resignation, Caroline Pauwels (director)
  • Director resignation, Marc Saverys (director)
  • Director appointment, Guido Vanherpe (independent director)
  • Director appointment, Alexandre Hurbain (class B director)
  • Director appointment, Francoise Chombar (independent director)
16-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €10.8m ▲144%
Operating result €13.8m, net result €10.8m, both a record.
Show earlier events
14-07
Gazette deed Appointments: Bernard Marchant (soort b bestuurder) and BDO Bedrijfsrevisoren CVBA (statutory auditor)
Resignation: Dirk Velghe (algemeen directeur) · Reappointment: Bernard Marchant (managing director) · Power of attorney9 facts ▸
  • General meeting, 29-03-2021
  • Board meeting, 29-03-2021
  • Director appointment, Bernard Marchant (soort b bestuurder)
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Power of attorney, Four and Five Law BV (2 times)
  • Director resignation, Dirk Velghe (algemeen directeur)
  • Power of attorney, Dirk Velghe
  • Director appointment, Bernard Marchant (managing director)
  • Director reappointment, Bernard Marchant (managing director)
05-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
15-12
Gazette deed Resignation: Frederik Delaplace (algemeen directeur)
Appointment: Wildcard Concepts BV (algemeen directeur) · Permanent representative: Peter Quaghebeur · Power of attorney5 facts ▸
  • Board meeting, 26-10-2020
  • Director resignation, Frederik Delaplace (algemeen directeur)
  • Power of attorney, Frederik Delaplace
  • Director appointment, Wildcard Concepts BV (algemeen directeur)
  • Permanent representative, Peter Quaghebeur
02-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €10mequity €11.2m ▲75.6%
A profit in every financial year since 2018 builds equity to €11.2m.
12-09
Gazette deed Reappointments: Patrick Hurbain, Marc Saverys and 2 others
5 facts ▸
  • General meeting, 30-07-2019
  • Director reappointment, Patrick Hurbain (director)
  • Director reappointment, Marc Saverys (director)
  • Director reappointment, Eric Dekeuleneer (director)
  • Director reappointment, Dirk Velghe (director)
29-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
10-08
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 20-07-2018
  • Merger (2 times)
  • Accounting effect, 01-01-2018
24-07
Gazette deed Resignation: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Appointment: BCVBA Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Charlotte Vanrobaeys4 facts ▸
  • General meeting, 28-06-2018
  • Auditor resignation, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, BCVBA Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Charlotte Vanrobaeys (representative)
24-05
Gazette deed Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2018
  • Capital, €2,000,000
  • Capital, €18,600 (2 times)
  • Shareholding, 100% (2 times)
  • Merger condition, “geen uitgifte van nieuwe aandelen” (deed in Dutch)
26-04
NBB filing Annual accounts filed
financial year 2017 · full format
11-04
Gazette deed Resignations: Christian Van Thillo, Christophe Convent and Eric Dejonghe
Appointments: Hendrik De Nolf, Xavier Bouckaert and 3 others11 facts ▸
  • General meeting, 12-03-2018
  • Board meeting, 13-03-2018
  • Director resignation, Christian Van Thillo (director)
  • Director resignation, Christophe Convent (director)
  • Director resignation, Eric Dejonghe (independent director)
  • Director appointment, Hendrik De Nolf (klasse a bestuurder)
  • Director appointment, Xavier Bouckaert (klasse a bestuurder)
  • Director appointment, Caroline Pauwels (independent director)
  • Director resignation, Christian Van Thillo (managing director)
  • Director appointment, Bernard Marchant (managing director)
  • Director appointment, Dirk Velghe (voorzitter raad van bestuur)
2017
16-05
NBB filing Annual accounts filed
financial year 2016 · full format
13-02
Gazette deed Appointment: Frederik Delaplace (afgevaardigde voor het dagelijks bestuur)
2 facts ▸
  • Board meeting, 15-12-2016
  • Director appointment, Frederik Delaplace (afgevaardigde voor het dagelijks bestuur)
13-02
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kurt Cappoen3 facts ▸
  • General meeting, 29-12-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kurt Cappoen (representative)
2016
14-12
Gazette deed Appointment: Dirk Velghe (director)
2 facts ▸
  • General meeting, 30-09-2016
  • Director appointment, Dirk Velghe (director)
2015
20-07
Gazette deed Purpose · Restructuring
Merger · Accounting effect · Purpose change7 facts ▸
  • General meeting, 25-06-2015
  • Merger, “overdracht van gehele vermogen”, 01-01-2015 (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Purpose change, “het doel van de vennootschap uit te breiden met de volgende activiteit: -het stellen van alle handelingen, voor eigen rekening of voor rekening van derden of me…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
08-05
Gazette deed Resignation: Jean Stéphenne (director)
1 fact ▸
  • Director resignation, Jean Stéphenne (director)
08-05
Gazette deed Restructuring
Merger · Accounting effect · Capital8 facts ▸
  • Board meeting, 31-03-2015
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Capital, €2,000,000
  • Capital, €41,100
  • Shareholding, 1650, 100
  • Purpose change, “De vennootschap heeft als doel, zowel in België als in het buitenland: a) het drukken, uitgeven en verspreiden van onder meer dag- en weekbladen, boeken, tijdsc…” (deed in Dutch)
  • Tax compliance, “art. 211 en 212 WIB 92 en art. 11 BTW-Wetboek” (deed in Dutch)
2014
02-01
Gazette deed Reappointments: Christian Van Thillo, Christophe Convent and 6 others
Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Eddy Dams · Mandate compensation12 facts ▸
  • General meeting, 16-04-2013
  • Director reappointment, Christian Van Thillo (director)
  • Director reappointment, Christophe Convent (director)
  • Director reappointment, Bernard Marchant (director)
  • Director reappointment, Patrick Hurbain (director)
  • Director reappointment, Marc Saverys (director)
  • Director reappointment, Eric Dejonghe (director)
  • Director reappointment, Jean Stéphenre (director)
  • Director reappointment, Eric De Keuleneer (director)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eddy Dams
  • Mandate compensation, PwC Bedrijfsrevisoren
02-01
Gazette deed Appointment: Dirk Velghe (afgevaardigde voor het dagelijks bestuur)
2 facts ▸
  • Board meeting, 04-12-2013
  • Director appointment, Dirk Velghe (afgevaardigde voor het dagelijks bestuur)
2011
25-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney6 facts ▸
  • Capital decrease, €8,000,000
  • Capital, €2,000,000
  • Amendment of the articles
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
  • Power of attorney, raad van bestuur
2010
30-12
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Amendment of the articles6 facts ▸
  • General meeting, 14-12-2010
  • Merger, “absorption, overdracht van gehele vermogen” (deed in Dutch)
  • Accounting effect, 01-07-2010
  • Amendment of the articles
  • Share consolidation
  • Power of attorney, raad van bestuur
12-10
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
31-05
Gazette deed Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eddy Dams · Mandate compensation4 facts ▸
  • General meeting, 20-04-2010
  • Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eddy Dams (representative)
  • Mandate compensation, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
17-03
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney7 facts ▸
  • General meeting, 12-02-2010
  • Capital decrease, €20,000,000
  • Capital, €10,000,000
  • Power of attorney, raad van bestuur
  • Power of attorney, Catherine Lelong
  • Power of attorney, Stéphanie Emaelsteen
  • Amendment of the articles
2008
07-04
Gazette deed Appointment: PricewaterhouseCoopers CVBA (statutory auditor)
2 facts ▸
  • General meeting, 20-06-2007
  • Auditor appointment, PricewaterhouseCoopers CVBA
2007
02-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Capital7 facts ▸
  • Capital decrease, €1,245,000
  • Capital increase, €30,000,000
  • Capital, €30,000,000
  • Amendment of the articles
  • Power of attorney, Martin Desimpel
  • Power of attorney, Kamukenji Mpoy
  • Power of attorney, MEDIAFIN
2006
21-06
Gazette deed Registered office · Name
Name change · Registered-office move2 facts ▸
  • Name change, MEDIAFIN
  • Registered-office move, 1000 Brussel, Havenlaan 86 C bus 309
2004
04-06
Gazette deed Reappointments: De Vos Patrick, Cockaerts Marcel and Francken Marc
Appointments: Verhoeven Ludo, Origo Management bvba and BDO BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES CVBA · Permanent representatives: Piet Serrure and Jan Vercauteren9 facts ▸
  • General meeting, 20-04-2004
  • Director reappointment, De Vos Patrick (director)
  • Director reappointment, Cockaerts Marcel (director)
  • Director reappointment, Francken Marc (director)
  • Director appointment, Verhoeven Ludo (director)
  • Director appointment, Origo Management bvba (director)
  • Permanent representative, Piet Serrure
  • Auditor appointment, BDO BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES CVBA (statutory auditor)
  • Permanent representative, Jan Vercauteren
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 53 annual accounts filed, the latest 10 are here; all 53 are under Financials. An act published in both Dutch and French appears here once.
35 of 35 deeds read

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