MEDIASOFT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
13-01
Gazette deed
Restructuring · End & cessationMerger · Accounting effect4 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect4 facts ▸
- General meeting, 19-12-2025
- Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met fusie door overneming, fusievoorstel goedgekeurd” (deed in Dutch)
- Accounting effect, 01-01-2026
2025
31-12
Financial
Back to profitnet €3,962
Net result €3,962 after one loss-making year.
31-12
Financial
Liquidity more than 558 timescurrent ratio 936.96
Current ratio from 1.68 to 936.96; short-term debt falls from €92,420 to €71.
12-11
Gazette deed
RestructuringPermanent representatives: Mathieu Cardinael and Anton Luyten · Merger · Shareholding6 facts ▸
Gazette deed
Restructuring
Permanent representatives: Mathieu Cardinael and Anton Luyten · Merger · Shareholding6 facts ▸
- Merger, 28-10-2025
- Permanent representative, Mathieu Cardinael (2 times)
- Permanent representative, Anton Luyten (2 times)
- Shareholding, MAKE IT FLY
- Declaration, “no new shares allotted, artikel 12:57, 1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “Op de laatste blz, van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon te…” (deed in Dutch)
15-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
15-01
Gazette deed
Resignations: Make It Fly (director) and Morgenfrisk (director)Permanent representatives: CARDINAEL Mathieu, VANSTRAELEN Yves and LUYTEN Anton · Appointments: The Craftsmen (director) and Balata (director) · Director discharge12 facts ▸
Gazette deed
Resignations: Make It Fly (director) and Morgenfrisk (director)
Permanent representatives: CARDINAEL Mathieu, VANSTRAELEN Yves and LUYTEN Anton · Appointments: The Craftsmen (director) and Balata (director) · Director discharge12 facts ▸
- General meeting, 19-12-2024
- Director resignation, Make It Fly (director)
- Director resignation, Morgenfrisk (director)
- Permanent representative, CARDINAEL Mathieu (2 times)
- Permanent representative, VANSTRAELEN Yves
- Director appointment, The Craftsmen (director)
- Director appointment, Balata (director)
- Permanent representative, LUYTEN Anton
- Director discharge, Make It Fly
- Director discharge, Morgenfrisk
- Power of attorney
- Power of attorney, Peter VAN MELKEBEKE
2024
17-12
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial
Back to profitnet €17,294
Net result €17,294 after 2 loss-making years.
2023
18-12
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2022
21-12
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
11-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
30-06
Financial
Weakest financial yearnet -€46,757
Net result drops to -€46,757, the lowest in the series.
2021
14-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2025net €131,170 ▲572%
Operating result €182,565, net result €131,170, both a record.
31-12
Financial
Equity above €200,000equity €323,861 ▲68.1%
A profit in every financial year since 2018 builds equity to €323,861.
02-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
03-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
25-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
3 of 14 deeds read
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
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