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MEDIASOFT

Inactive
KBO/BCE: BE 0896.863.186
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MEDIASOFTInactive
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Directors

Directors
2 directors, last change in 2025

Board 2

Balata
Director · since 19-12-2024 · term without a fixed end · Private limited company · permanent representative: LUYTEN Anton · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 14-04-2026
Current
The Craftsmen
Director · since 19-12-2024 · term without a fixed end · Private limited company · permanent representative: CARDINAEL Mathieu · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 14-04-2026
Current
Permanent representatives 2
CARDINAEL Mathieu
Permanent representative · appointed in the act of 15-01-2025 · for The Craftsmen
Current
LUYTEN Anton
Permanent representative · appointed in the act of 15-01-2025 · for Balata
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Dynamate Holding 100%
  2. Dynamate WEB 100%
  3. MAKE IT FLY 100%
  4. MEDIASOFT

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-11-2025 ↗
Capital over time
  1. 30-05-2022 Converted to unavailable equity · €20,460

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Balata
  • Director, from 19-12-2024 to date
The Craftsmen
  • Director, from 19-12-2024 to date
Make It Fly
  • Manager, until 30-05-2022
  • Director (not named in the articles), appointed in the act of 30-05-2022, until 15-01-2025
  • Managing director, appointed in the act of 30-05-2022, ended, last mentioned on 30-05-2022
Morgenfrisk
  • Manager, until 30-05-2022
  • Director (not named in the articles), appointed in the act of 30-05-2022, until 15-01-2025
  • Managing director, appointed in the act of 30-05-2022, ended, last mentioned on 30-05-2022

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186, als vergoeding voor de inbrengen”

Articles of association, deed of 30-05-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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