Skip to content

MEDIAVALUES

Inactive
KBO/BCE: BE 0467.707.868

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

Follow Report
MEDIAVALUESInactive
Report

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
28-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
06-11
Gazette deed Restructuring · End & cessation
Declaration · Merger · Dissolution5 facts ▸
  • General meeting, 10-10-2025
  • Declaration, “actionnaire unique, connaissance des documents” (deed in French)
  • Other provision, 31-05-2025
  • Merger, “fusion par absorption, neutralité comptable et fiscale” (deed in French)
  • Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
11-08
Gazette deed Restructuring
Permanent representatives: Thierry CORNEZ, Arnaud STEINKUHLER and Christophe DE CLERCQ · Merger · Shareholding23 facts ▸
  • Merger, “assemblées générales extraordinaires des actionnaires de la Société Absorbante et de la Société Absorbée, simplifier la structure de fonctionnement,réduire les…” (deed in French)
  • Shareholding, 100 (2 times)
  • Other provision, “obligation de dépôt du projet de fusion, assemblées générales extraordinaires appelées à se prononcer sur le projet de fusion” (deed in French)
  • Accounting effect, 01-10-2025
  • Other provision, “droits spéciaux et titres autres que des actions” (deed in French)
  • Other provision, “avantage particulier aux administrateurs, administrateurs des sociétés appelées à fusionner” (deed in French)
  • Other provision, “motivation de la fusion” (deed in French)
  • Other provision, “soulte,échange de titres et émission d'actions nouvelles” (deed in French)
  • Other provision, “organes d'administration” (deed in French)
  • Other provision, “base comptable de la fusion”, 30-09-2025 (deed in French)
  • Other provision, “intégration des éléments d'actif et de passif, strictes valeurs comptables” (deed in French)
  • Amendment of the articles
  • +11 further facts in this act
30-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-09
Financial Back to profitnet €2.7m
Net result €2.7m after one loss-making year.
30-09
Financial Equity above €5mequity €6.3m ▲76.9%
Equity rises from €3.6m to €6.3m.
02-07
Gazette deed Reappointments: von Beust Joachim, Christophe De Clercq SRL and 3 others
Permanent representatives: Christophe De Clercq and Thierry Cornez · Appointment: von Beust Joachim (managing director)10 facts ▸
  • General meeting, 15-03-2024
  • Board meeting, 15-03-2024
  • Director reappointment, von Beust Joachim (director)
  • Director reappointment, Christophe De Clercq SRL (director)
  • Director reappointment, Thierry Cornez SRL (director)
  • Director reappointment, von Beust Lisa (director)
  • Director reappointment, von Beust Gloria (director)
  • Permanent representative, Christophe De Clercq
  • Permanent representative, Thierry Cornez
  • Director appointment, von Beust Joachim (managing director)
29-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
30-09
Financial Weakest financial yearnet -€2.9m
Net result drops to -€2.9m, the lowest in the series.
27-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-09
Financial Back to profitnet €3.6m
Net result €3.6m after 3 loss-making years.
28-04
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
22-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-04
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
3 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure