MediaNation
ActiveFrom the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MediaNation is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For MediaNation, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €1.5m and a net result of -€811,030. Equity is shrinking by about 61% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2025. Its solvency ranks better than 63% of 2,774 sector peers (NACE 64, financial year 2024). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 3
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Christiaan Heggerick |
|
| Philippe Pannier |
|
| Paul Gheysens |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Roeckens |
|
| KAIZEN |
|
| Leasyprint Belgium BV |
|
| Michel van Loon |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen zijn benoeming. Het betreft…”
Articles of association, deed of 03-09-2025
Owners and capital
Owners
1 ownerChain of control
- INTERNATIONAL REAL ESTATE SERVICES
- MediaNation
Owners 1
-
100%
Capital and shareholders
- INTERNATIONAL REAL ESTATE SERVICES (BE 0886.354.821) all shares
- 19-06-2024 Capital increase of €22,150,000 · to €24,475,400 · 2,584,597 new shares · in kind
- 19-06-2024 Capital reduction of €13,875,960 · to €10,599,440 · “zonder vernietiging van aandelen doch met evenredige vermindering fractiewaarde”
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Verantwoordelijkheid bestuursorgaan inbreng in natura, uiteenzetten waarom inbreng van belang is voor vennootschap”Other provision: “Verantwoordelijkheid bestuursorgaan uitgifte van aandelen, verantwoording van uitgifteprijs”Other provision: “Verantwoordelijkheid bedrijfsrevisor inbreng in natura, onderzoeken beschrijving elke inbreng in natura door bestuursorgaan”Other provision: “Beoordeling of financiële en boekhoudkundige gegevens in speciaal verslag bestuursorgaan in alle van materieel belang zijnde opzichten…”
Articles of association, deed of 19-06-2024 (in Dutch)