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MEMNON ARCHIVING SERVICES

In bankruptcy Public limited companyfounded 1989Kareelovenlaan 3B, 1140 EvereKBO/BCE: BE 0438.551.252 subsidiary of ES MEDIA GROUP
MEMNON ARCHIVING SERVICES
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Timeline

55 events since 1989
2026
Bankruptcy published Enterprise Court of Brussels · judgment of 28-07-2026
Resignation: Olivier Delforge (daily management delegate)Board meeting of 31-03-20264 points ▸
  • Board meeting, 31-03-2026
  • Director resignation, Olivier Delforge (daily management delegate)
  • Power of attorney, France Wilmet
  • Power of attorney, Muriel Baudoncq

Open the deed in the Belgian Official Gazette

Resignations: Christopher Eyles (director) and Stephen Kines (director)General meeting of 19-02-20265 points ▸
  • General meeting, 19-02-2026
  • Director resignation, Christopher Eyles
  • Director resignation, Stephen Kines
  • Power of attorney, France Wilmet
  • Power of attorney, Muriel Baudoncq

Open the deed in the Belgian Official Gazette

Resignation: Christopher Eyles (director)Appointment: Stephen Kines (director) · General meeting of 23-12-20253 points ▸

Open the deed in the Belgian Official Gazette

Amendment of the articles PDF
2025
Listed in the Peppol Directory
Appointment: Olivier Delforge (daily management delegate)Board meeting of 02-04-20253 points ▸
  • Board meeting, 02-04-2025
  • Director appointment, Olivier Delforge (daily management delegate)
  • Power of attorney, Philippe Cracco (responsable des ressources humaines)

Open the deed in the Belgian Official Gazette

1 director appointed, 3 resignationsResignations: Benjamin Murphy, Snehal Savjani and Fabien Bruyneel (daily management delegate) · Appointment: Christopher Eyles · General meeting of 15-11-20246 points ▸

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2024
Annual accounts 2023 filed PDFfull format · 129 days late
2023
Annual accounts 2022 filed PDFfull format · 21 days late
2022
1 director appointed, 1 statutory auditor appointed, 1 resignation, 1 resignationResignations: MUSINT SA (daily management delegate) and PWC Réviseurs d'entreprises SCCRL (statutory auditor) · Appointments: Fabien Bruyneel (daily management delegate) and BDO Réviseurs d'entreprises SRL (statutory auditor) · General meeting of 23-08-20226 points ▸

Open the deed in the Belgian Official Gazette

Weakest financial year net -€2.7m The net result drops to -€2.7m, the lowest from 2006 to 2023.
Powers of attorney: ERNAELSTEEN Stéphanie, BOSNIC Daphné and PIERREUX Martin3 points ▸
  • Power of attorney, ERNAELSTEEN Stéphanie
  • Power of attorney, BOSNIC Daphné
  • Power of attorney, PIERREUX Martin
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFfull format · 2 days late
Appointment: Musica International SA (daily management delegate)Permanent representative: Michel Merten · Board meeting of 17-05-20213 points ▸
  • Board meeting, 17-05-2021
  • Director appointment, Musica International SA (daily management delegate)
  • Permanent representative, Michel Merten

Open the deed in the Belgian Official Gazette

3 directors appointed, 3 resignationsResignations: MORIKUNI Baku, FRY Adam and LIDDIARD Romona · Appointments: SAUNDERS Edward Paul Lucas, MURPHY Benjamin and SAVJANI Snehal · Board meeting of 13-04-20219 points ▸

Open the deed in the Belgian Official Gazette

Capital increase of €8,226,903.91 to €10,674,688.13Capital from €2,447,784.22 to €10,674,688.13, 1,990 new shares · General meeting of 13-04-20218 points ▸
  • General meeting, 13-04-2021
  • Capital, €10,674,688.13, 20,000 shares, mentioned twice in the deed
  • Capital increase, €8,226,903.91
  • Amendment of the articles, article 5
  • Power of attorney, Kim STAS
  • Power of attorney, Lien WILLEMS
  • Power of attorney, Marie VANDENBRANDE
  • Power of attorney, Hymad GHAZAL
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)General meeting of 15-01-20212 points ▸

Open the deed in the Belgian Official Gazette

2020
Resignations & appointmentsSony Europe B.V. holds all the shares1 point ▸
  • Sony Europe B.V. holds all the shares

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 38 days before the deadline
2019
Power of attorney: Baku MorikuniDirector in office: Baku Morikuni (managing director) · Board meeting of 29-10-20192 points ▸
  • Board meeting, 29-10-2019
  • Power of attorney, Baku Morikuni
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 59 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 55 days late
2014
Back to profit net €183,892 The net result is €183,892, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 124 days late
Annual accounts 2012 filed PDFfull format · 155 days late
2013
First establishment Kareelovenlaan 3B, Evere
2012
Annual accounts 2011 filed PDFfull format · 70 days before the deadline
2011
Liquidity doubles current ratio 1.44 The current ratio rises from 0.72 to 1.44. Short-term debt falls from €2.1m to €1.8m.
Equity above €1m equity €1.5m ▲97% Equity rises from €781,226 to €1.5m.
Annual accounts 2010 filed PDFfull format · 72 days before the deadline
2010
Back to profit net €225,388 The net result is €225,388, after 3 loss-making years.
Annual accounts 2010 filed PDFfull format · 9 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 27 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1989
Incorporation 68 publications in the Belgian Official Gazette, the last on 03-08-2026 · published on 28-10-1989

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MEMNON ARCHIVING SERVICES was incorporated on 13 October 1989.1 In 2021 the capital was increased by €8.2m to €10.7m.2 Turnover went from €4.7m in 2019 to €4.4m in 2023 and headcount from 13.7 to 13.6 full-time equivalents.3 On 28 July 2026 the company was declared bankrupt.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-05-2021
  3. 3National Bank, annual accounts 2019 and 2023
  4. 4Belgian Official Gazette, 03-08-2026

Next steps

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