Solid Media
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since 2024M-MANAGEMENT CommV
Director and managing director, permanent representative Jo Mellemans
director since 31-08-2023
managing director appointed by deed of 25-09-2023
term without a fixed end
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
2 other companies struck offMAD CommV
Director and managing director, permanent representative Elly Huysmans
director since 31-08-2023
managing director appointed by deed of 25-09-2023
term without a fixed end
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
2 other companies struck offStatutory auditor, permanent representative Gert Maris
since 21-10-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayM-MANAGEMENT
Director, Managing director
Director, Managing director
MAD
Director, Managing director
Director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Hannah Spaepen
Managing director
Managing director
Tejest Invest
Managing director
Managing director
desalniettemin.be
Managing director
Managing director
G-L-A INVEST
Director
Director
SB Invest
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- M-MANAGEMENT
- Director, from 31-08-2023 to date
- Managing director, appointed by deed of 25-09-2023, still in office
- MAD
- Director, from 31-08-2023 to date
- Managing director, appointed by deed of 25-09-2023, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 21-10-2024 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from before 31-12-2023, no longer listed in the 2025 annual accounts
- Hannah Spaepen
- Managing director, until 02-05-2024
- Tejest Invest
- Director, appointed by deed of 25-09-2023, until 02-05-2024
- Managing director, appointed by deed of 25-09-2023, until 02-05-2024
- desalniettemin.be
- Director, from 18-08-2020 to 25-09-2023
- Managing director, appointed by deed of 20-08-2020, ended, last mentioned on 25-09-2023
- G-L-A INVEST
- Director, from 18-08-2020 to 25-09-2023
- Managing director, appointed by deed of 20-08-2020, ended, last mentioned on 20-08-2020
- SB Invest
- Director, from 18-08-2020 to 25-09-2023
- Managing director, appointed by deed of 20-08-2020, ended, last mentioned on 20-08-2020
Control
100%
This company
Solid Media
Equity -€2.4m
Loss €889,544 in 2025
Further up the chainSTELLAR 92.45%
Capital
- Contribution
- €35,000
- Shares
- 10,000
- Contribution per share
- €3.50
- Equity per share
- -€244 in 2025
- Source
- deed of 20-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- Sinek
- STELLAR
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-08-2020 ↗
- BROUWERS Geert Jan 3,571 shares (35.7%)
- BONROY Stijn 3,571 shares (35.7%)
- VAN ESCH Dieter Mariette Jozef 2,858 shares (28.6%)
Capital over time
- 20-08-2020 Incorporation · €35,000 · 10,000 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director were struck off by the FPS Economy (2024).
- Kast STAK struck off on 22-06-2024Official Gazetteappointed in 2023, still in office
- Media38 struck off on 18-06-2024Official Gazetteappointed in 2024, still in office
2 other companies of this director were struck off by the FPS Economy (2024).
- Kast STAK struck off on 22-06-2024Official Gazetteappointed in 2023, still in office
- Media38 struck off on 18-06-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.