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MEDIAHUIS

Active
Public limited companyfounded 1989active for 36 yearsKatwilgweg 2, 2050 Antwerpen, BelgiumKBO/BCE: BE 0439.849.666
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MEDIAHUISActiveChecked score 88/100
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Directors

Directors
7 directors, 3 in day-to-day management, no change since 2026

Board 7

VP Exploitatie B.V.
Director · appointed in the act of 29-06-2023 · Legal entity · permanent representative: Guus van Puijenbroek
Current
De Eik
Director · since 31-05-2024 · 3-year term from 2024 · Public limited company · permanent representative: Philippe Vandeurzen · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Thomas Leysen
Director · since 31-05-2024 · 3-year term from 2024 · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Anita Zielina
Director · since 26-08-2025 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Marietje Schaake
Director · since 26-08-2025 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Ulrike Handel
Director · since 26-08-2025 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 29-05-2026
Current
John-Eric Bertrand
Director · appointed in the act of 30-06-2026
Current

Day-to-day management 3

Orange Tree BV
Voorzitter college van dagelijks bestuur · appointed in the act of 06-02-2014 · Lid college van dagelijks bestuur · appointed in the act of 06-02-2014 · Legal entity · permanent representative: Gert Ysebaert · also on the board of 5 other companies
Current
Amplio BV
Lid college van dagelijks bestuur · appointed in the act of 26-05-2021 · Legal entity · permanent representative: Paul Verwilt · also on the board of 5 other companies
Current
Zumaco BV
Lid college van dagelijks bestuur · appointed in the act of 26-05-2021 · Legal entity · permanent representative: Kristiaan Debeukelaer · also on the board of 7 other companies
Current
Permanent representatives 5
Gert Ysebaert
Permanent representative · appointed in the act of 06-02-2014 · for Orange Tree BV
Current
Kristiaan Debeukelaer
Permanent representative · appointed in the act of 26-05-2021 · for Zumaco BV
Current
Paul Verwilt
Permanent representative · appointed in the act of 26-05-2021 · for Amplio BV
Current
Guus van Puijenbroek
Permanent representative · appointed in the act of 29-06-2023 · for VP Exploitatie B.V.
Current
Philippe Vandeurzen
Permanent representative · appointed in the act of 29-09-2017 · for De Eik
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · current term since 31-05-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Capstone Partners 50.01%
  2. MEDIACORE 53.45%
  3. Mediahuis Partners 54%
  4. MEDIAHUIS

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-05-2022 ↗
  • Concentra NV 34,764 shares
  • VP Exploitatie NV 25,080 shares
After the capital increase act of 07-09-2017 ↗
  • Concentra NV
  • Corelio NV
  • Concentra Media Groep NV
Stated in the act act of 08-08-2014 ↗
Capital over time
  1. 18-03-2026 Capital stated in the deed · 2,015,386 shares
  2. 24-08-2022 Capital stated in the deed · €73,617,998.61 · 2,015,386 shares
  3. 18-10-2021 Capital increase · to €73,287,767.41
  4. 23-09-2021 Capital increase · to €72,490,500.16
  5. 29-09-2017 Capital increase of €13,146,891.29 · to €72,359,540.11
  6. 07-09-2017 Capital increase of €25,612,315.43 · to €59,212,648.82 · in kind
  7. 06-02-2015 Capital increase of €33,211,343 · to €33,600,333.39 · 306,505 new shares · in kind
  8. 06-02-2015 Capital increase of €286,000 · to €388,990.39
Show 6 older capital entries
  1. 06-02-2015 Capital increase of €2,990.39 · to €102,990.39
  2. 08-08-2014 Capital stated in the deed · €33,600,333.39
  3. 13-05-2014 Capital stated in the deed · €100,000
  4. 13-05-2014 Capital stated in the deed · €388,990.39 · 613,407 shares
  5. 13-05-2014 Capital stated in the deed · €102,990.39 · 598,688 shares
  6. 22-11-2013 Capital reduction of €13,137,514.22 · to €100,000

Mandate history

38 people, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Thomas Leysen
  • Director, appointed in the act of 22-11-2013, until 24-06-2020
  • Chair of the board, appointed in the act of 30-06-2017, ended, last mentioned on 01-10-2020
  • Lid remuneratiecomité, from before 30-06-2020 to 25-06-2021
  • Director, since before 18-07-2024
De Eik
  • Director, appointed in the act of 29-09-2017, until 25-06-2021
  • Director, since before 18-07-2024
VP Exploitatie B.V.
  • Director, appointed in the act of 29-06-2023, still in office
Anita Zielina
  • Director, from 26-08-2025 to date
Marietje Schaake
  • Director, from 26-08-2025 to date
Ulrike Handel
  • Director, from 26-08-2025 to date
John-Eric Bertrand
  • Director, appointed in the act of 30-06-2026, still in office
Amplio BV
  • Coo, appointed in the act of 06-02-2014, last mentioned in 2014
  • Board, appointed in the act of 21-11-2019, last mentioned in 2019
  • Lid college van dagelijks bestuur, appointed in the act of 26-05-2021, still in office
Orange Tree BV
  • Dagselijks bestuurder, appointed in the act of 06-02-2014, last mentioned in 2019
  • Voorzitter van het directiecomité, appointed in the act of 06-02-2014, still in office
  • CEO, appointed in the act of 06-02-2014, still in office
Zumaco BV
  • Cfo, appointed in the act of 06-02-2014, last mentioned in 2014
  • Board, appointed in the act of 21-11-2019, last mentioned in 2019
  • Lid college van dagelijks bestuur, appointed in the act of 26-05-2021, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 04-07-2007, still in office
BAERT MANAGEMENT COMPANY
  • Director, appointed in the act of 17-06-2022, until 30-06-2026
Felicity Consult
  • Director, appointed in the act of 29-06-2023, until 30-06-2026
Jan Suykens
  • Director, appointed in the act of 30-06-2017, until 24-06-2020
  • Lid auditcomité, from before 30-06-2020 to 30-06-2026
VP Exploitatie NV
  • Director, appointed in the act of 04-10-2017, until 30-06-2026
Adrianne Buurman
  • Board, from before 24-06-2020 to 18-08-2025
ALDES
  • Director, appointed in the act of 17-06-2022, until 18-08-2025
LEAS Management
  • Director, appointed in the act of 14-09-2012, until 18-08-2025
NEWTON ENGINEERING
  • Director, appointed in the act of 29-09-2017, until 18-08-2025
Philippe Vlerick
  • Director, appointed in the act of 30-06-2017, until 24-06-2020
  • Lid remuneratiecomité, from before 30-06-2020 to 17-06-2022
  • Director, from before 17-06-2022 to 18-08-2025
Jan Baert
  • Director, appointed in the act of 30-06-2017, until 30-06-2017
  • Board, from before 24-06-2020 to 17-06-2022
WICOMA
  • Director, from before 03-04-2009 to 01-10-2012
  • Director, appointed in the act of 22-11-2013, until 25-06-2021
  • Director, until 17-06-2022
August van Puijenbroek
  • Director, until 10-08-2017
  • Director, until 10-08-2017
  • Lid auditcomité, appointed in the act of 04-10-2017, no longer listed in the 2025 annual accounts
Bruno François B. de Cartier d'Yves
  • Director, appointed in the act of 22-11-2013, until 24-06-2020
  • Voorzitter auditcomité, appointed in the act of 04-10-2017, no longer listed in the 2025 annual accounts
  • Lid auditcomité, from before 30-06-2020, no longer listed in the 2025 annual accounts
Patrick Hermans
  • Lid auditcomité, appointed in the act of 04-10-2017, no longer listed in the 2025 annual accounts
Robert Ceuppens
  • Vice-chair, appointed in the act of 30-06-2017, no longer listed in the 2025 annual accounts
  • Lid remuneratiecomité, appointed in the act of 04-10-2017, no longer listed in the 2025 annual accounts
Grant Thornton bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 06-02-2015, until 15-06-2018
Geert STEURBAUT
  • Director, appointed in the act of 22-11-2013, until 02-05-2017
Marc VAN GEEL
  • Director, appointed in the act of 22-11-2013, until 02-05-2017
  • Chair of the board, appointed in the act of 06-02-2014, until 02-05-2017
Philippe Leysen
  • Director, appointed in the act of 08-06-2015, until 02-05-2017
Luc Missorten
  • Director, appointed in the act of 22-11-2013, until 01-04-2015
  • Director, until 01-04-2015
CONCENTRA COMPUTER CENTER
  • Director, from before 03-04-2009 to 06-12-2013
  • Chair, until 31-12-2013
  • Director, until 31-12-2013
DOMINIC STAS
  • Director, appointed in the act of 14-09-2012, until 28-10-2013
  • Managing director, appointed in the act of 14-09-2012, ended, last mentioned on 14-09-2012
VEGA ENGINEERING EN CONSULTING
  • Director, from before 03-04-2009 to 28-10-2013
BRS International bvba
  • Managing director, appointed in the act of 13-09-2010, until 15-11-2011
  • Managing director, appointed in the act of 13-09-2010, last mentioned in 2010
  • Director, from before 01-04-2011 to 15-11-2011
  • Director, from before 01-04-2011, last mentioned in 2011
Berepoot bvba
  • Director, appointed in the act of 20-07-2011, no longer listed in the 2025 annual accounts
Vega Engineering & Consulting bvba
  • Director, from before 01-04-2011, no longer listed in the 2025 annual accounts
Vega bvba
  • Managing director, appointed in the act of 13-09-2010, last mentioned in 2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Uitstaande Aandelen verminderd met Aandelen aangehouden door Vennootschap zelf, Raad benoemt onder A-bestuurders op voordracht meerderheid…”

Articles of association, deed of 18-03-2026 (in Dutch)

Next steps

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