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MEDIAKOD

Active Private limited companyfounded 2012active for 14 yearsBoulevard du Roi Albert 10, 7500 TournaiKBO/BCE: BE 0846.151.685

Board

3 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 18-12-2023
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 18-12-2023 term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 18-12-2023 term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BACHELY Vincent
Director (not named in the articles)
CLOEREC Lionel
Director (not named in the articles)
REIGNIER Jérémy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BACHELY Vincent
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 18-12-2023
  • CLOEREC Lionel
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 18-12-2023
  • REIGNIER Jérémy
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 18-12-2023

Control

This company
MEDIAKOD
Equity €87,311
Profit €885 in 2025

Capital

Contribution
€16,260
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, organe d’administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 18:00

Shareholders

Stated in the deed deed of 18-12-2023 ↗

Next steps