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PROXIMEDIA

Active Public limited companyfounded 1999active for 26 yearsHumaniteitslaan 224, 1190 ForestKBO/BCE: BE 0468.561.072 subsidiary of YCOR SCA#1 company by total assets in Forest, Publishing and media sector
PROXIMEDIA
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Timeline

62 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
4 directors reappointedPascal Musch (managing director), Scomm Simbad (managing director), Alain Lévy and Charles Riou · Permanent representative: Thierry De Bock · General meeting of 29-05-20269 points ▸
  • General meeting, 29-05-2026
  • Director reappointment, Pascal Musch
  • Director reappointment, Scomm Simbad
  • Director reappointment, Alain Lévy
  • Director reappointment, Charles Riou
  • Board meeting, 29-05-2026
  • Director reappointment, Pascal Musch (managing director)
  • Director reappointment, Scomm Simbad (managing director)
  • Permanent representative, Thierry De Bock

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 60 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0468561072
4 directors reappointedPascal Musch (managing director), Scomm Simbad (managing director), Alain Lévy and Charles Riou · General meeting of 30-05-20258 points ▸
  • General meeting, 30-05-2025
  • Director reappointment, Pascal Musch
  • Director reappointment, Scomm Simbad
  • Director reappointment, Alain Lévy
  • Director reappointment, Charles Riou
  • Board meeting, 30-05-2025
  • Director reappointment, Pascal Musch (managing director)
  • Director reappointment, Scomm Simbad (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2024
4 directors reappointed, 1 statutory auditor reappointedPascal Musch (managing director), Scomm Simbad (managing director), Alain Lévy, Charles Riou and Mazars Réviseurs d'Entreprises SCC (statutory auditor) · Board meeting of 03-06-20249 points ▸

Open the deed in the Belgian Official Gazette

Purpose change · Amendment of the articles“La coordination des activités de différentes filiales dans le domaine de la prestation de services…” (deed in French) · General meeting of 18-06-20243 points ▸
  • General meeting, 18-06-2024
  • Power of attorney, Pierre-Edouard NOTERIS
  • Registered office clause, Boulevarddel'Humanité 224
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
Consolidated accounts 2022 filed PDF
2023
4 directors reappointedPascal Musch (managing director), Scomm Simbad (managing director), Alain Lévy and Charles Riou · General meeting of 26-05-20238 points ▸
  • General meeting, 26-05-2023
  • Director reappointment, Pascal Musch
  • Director reappointment, Scomm Simbad
  • Director reappointment, Alain Lévy
  • Director reappointment, Charles Riou
  • Board meeting, 26-05-2023
  • Director reappointment, Pascal Musch (managing director)
  • Director reappointment, Scomm Simbad (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 34 days before the deadline
2022
Registered office moved from Anderlecht to BrusselsNew registered office: Boulevard de ľ'humanité, 224 à 1190 Bruxelles · Previous registered office: Rue Marie Curie, 20 à 1070 Anderlecht · Board meeting of 24-11-20222 points ▸
  • Board meeting, 24-11-2022
  • Registered-office move, Boulevard de ľ'humanité, 224 à 1190 Bruxelles

Open the deed in the Belgian Official Gazette

Consolidated accounts 2021 filed PDF
1 director resigning, 4 reappointmentsReappointments: Pascal Musch (managing director), Scomm Simbad (managing director), Alain Lévy and Charles Riou · Permanent representative: Thierry De Bock · Resignation: Maxime Baffert (managing director) · General meeting of 27-05-202213 points ▸
  • General meeting, 27-05-2022
  • Director reappointment, Pascal Musch
  • Director reappointment, Scomm Simbad
  • Director reappointment, Alain Lévy
  • Director reappointment, Charles Riou
  • Permanent representative, Thierry De Bock (intervenant)
  • Board meeting, 27-05-2022
  • Director reappointment, Pascal Musch (managing director)
  • Director reappointment, Scomm Simbad (managing director)
  • Director resignation, Maxime Baffert
  • Director resignation, Maxime Baffert (managing director)
  • General meeting, 25-05-2018
  • General meeting, 29-05-2020

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
1 director resigning, 4 reappointments, 1 statutory auditor reappointedReappointments: Pascal Musch (managing director), Simbad (managing director), Alain Lévy, Charles Riou and Mazars Réviseurs d'Entreprises SCC (statutory auditor) · Resignation: Michel Lallement (managing director) · General meeting of 28-05-202111 points ▸

Open the deed in the Belgian Official Gazette

Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Consolidated accounts 2019 filed PDF
5 directors reappointedMichel Lallement (managing director), Pascal Musch (managing director), Simbad (managing director), Alain Lévy and Charles Riou · Permanent representative: Thierry De Bock · General meeting of 29-05-202011 points ▸
  • General meeting, 29-05-2020
  • Director reappointment, Michel Lallement
  • Director reappointment, Pascal Musch
  • Director reappointment, Simbad
  • Director reappointment, Alain Lévy
  • Director reappointment, Charles Riou
  • Board meeting, 29-05-2020
  • Director reappointment, Michel Lallement (managing director)
  • Director reappointment, Pascal Musch (managing director)
  • Director reappointment, Simbad (managing director)
  • Permanent representative, Thierry De Bock

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 52 days before the deadline
2019
2 directors appointed, 3 reappointmentsReappointments: Michel Lallement, Pascal Musch and SCS Simbad · Appointments: Alain Lévy and Charles Riou · General meeting of 31-05-201910 points ▸
  • General meeting, 31-05-2019
  • Director reappointment, Michel Lallement
  • Director reappointment, Pascal Musch
  • Director reappointment, SCS Simbad
  • Director appointment, Alain Lévy
  • Director appointment, Charles Riou
  • Board meeting, 31-05-2019
  • Director reappointment, Michel Lallement (managing director)
  • Director reappointment, Pascal Musch (managing director)
  • Director reappointment, SCS Simbad (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 43 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
New establishment in Schoten PROXIMEDIA NV Agency Antwerp, Ag Online Ghent, Ag Genk, Industriepark Brechtsebaan 4
2017
Back to profit net €2.5m The net result is €2.5m, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Weakest financial year net -€404,570 The net result drops to -€404,570, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 54 days before the deadline
2015
Highest result from 2008 to 2025 net €9.9m ▲173% The net result of €9.9m is the highest of those years.
Equity above €10m equity €15.8m ▲171% Equity rises from €5.8m to €15.8m.
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2 establishments registered Braine-l'Alleud and Wavre
2014
Equity above €5m equity €5.8m ▲166% Equity rises from €2.2m to €5.8m.
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 55 days before the deadline
2012
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2011
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 54 days before the deadline
New establishment in Deinze PROXIMEDIA NV Agency Ghent, Emiel Clauslaan 157
2010
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
2009
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 47 days before the deadline
Consolidated accounts 2006 filed PDF
First establishment PROXIMEDIA SA + Cross Selling Agency, Humaniteitslaan 237, Drogenbos
2006
Consolidated accounts 2005 filed PDF
Annual accounts 2005 filed PDFfull format
2005
Consolidated accounts 2004 filed PDF
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
1999
Incorporation published on 01-01-2000

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

PROXIMEDIA was incorporated on 22 December 1999.1 The registered office was moved to Brussels in 2022.2 Turnover fell from €29.2m in 2018 to €17.2m in 2025 and headcount from 231 to 169 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-12-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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