Solid Media
Timeline
16 events since 2020Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0752699016
2025
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Gert Maris · General meeting of 21-10-20243 points ▸
- General meeting, 21-10-2024
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Gert Maris
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2021 to 2025. It recovers the following year.
1 statutory auditor appointedVan Havermaet Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Nathalie Bogaerts and Jo Mellemans · General meeting of 30-01-20244 points ▸
- General meeting, 30-01-2024
- Auditor appointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Nathalie Bogaerts
- Permanent representative, Jo Mellemans
2 directors resigningTEJEST Invest BV (managing director) and Hannah Spaepen (managing director) · Permanent representative: Hannah Spaepen · General meeting of 17-06-20246 points ▸
- General meeting, 17-06-2024
- Director resignation, TEJEST Invest BV
- Permanent representative, Hannah Spaepen
- Board meeting, 17-06-2024
- Director resignation, TEJEST Invest BV (managing director)
- Director resignation, Hannah Spaepen (managing director)
Annual accounts 2023 filed PDFabbreviated format · 30 days before the deadline
2023
3 directors appointed, 2 resignationsChange of role: Desalniettemin.be CommV, from director to day-to-day manager · Resignations: G-L-A Invest CommV and SB Invest CommV · Permanent representatives: Geert Brouwers, Stijn Boriroy, Dieter Van Esch, Jo Mellemans, Elly Huysmans, Haniah Spaepen and 1 other · General meeting of 31-08-202319 points ▸
- General meeting, 31-08-2023
- Director resignation, G-L-A Invest CommV
- Director resignation, SB Invest CommV
- Director resignation, Desalniettemin.be CommV
- Permanent representative, Geert Brouwers
- Permanent representative, Stijn Boriroy
- Permanent representative, Dieter Van Esch
- Director appointment, M-Management CommV
- Director appointment, Mad CommV
- Director appointment, Tejest Invest BV
- Permanent representative, Jo Mellemans
- Permanent representative, Elly Huysmans
- Permanent representative, Haniah Spaepen
- Permanent representative, Hannah Spaepen
- Board meeting, 31-08-2023
- Director appointment, M-Management CommV (managing director)
- Director appointment, Mad CommV (managing director)
- Director appointment, Tejest Invest BV (managing director)
- Director appointment, Desalniettemin.be CommV (day-to-day manager)
Annual accounts 2022 filed PDFabbreviated format · 81 days before the deadline
2022
Back to profit net €190,258 The net result is €190,258, after one loss-making year.
Registered office moved from Genk to HasseltNew registered office: Kempische Steenweg 305 bus 300, 3500 Hasselt · Previous registered office: C-Mine 12, 3600 Genk · Board meeting of 21-11-20222 points ▸
- Board meeting, 21-11-2022
- Registered-office move, Kempische Steenweg 305 bus 300, 3500 Hasselt
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2020
Capital increase PDF
IncorporationFounding capital of €35,000, 10,000 shares · Founders: BROUWERS Geert Jan, BONROY Stijn and VAN ESCH Dieter Mariette Jozef · Appointments: G-L-A Invest, SB Invest and DESALNIETTEMIN.BE · published on 20-08-202017 points ▸
- Founder, BROUWERS Geert Jan
- Founder, BONROY Stijn
- Founder, VAN ESCH Dieter Mariette Jozef
- Founding capital, €35,000, 10,000 shares
- BROUWERS Geert Jan holds 3,571 shares
- BONROY Stijn holds 3,571 shares
- VAN ESCH Dieter Mariette Jozef holds 2,858 shares
- Registered office clause, Genk, C-Mine 12
- Director appointment, G-L-A Invest
- Director appointment, SB Invest
- Director appointment, DESALNIETTEMIN.BE
- Director appointment, G-L-A Invest (managing director)
- Director appointment, SB Invest (managing director)
- Director appointment, DESALNIETTEMIN.BE (managing director)
- Permanent representative, BROUWERS Geert Jan
- Permanent representative, BONROY Stijn
- Permanent representative, VAN ESCH Dieter Mariette Jozef
- The deed holds 1 more point.
First establishment Captainwork, Kempische steenweg 305, Hasselt
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
Solid Media was incorporated on 18 August 2020 as a private limited company by three natural persons, with a starting capital of €35,000.12 The registered office was moved to Hasselt in 2022.3 The board currently has 2 members, 2 of whom have served since 2023.4 Total assets went from €316,031 in 2021 to €285,168 in 2025 and headcount from 12.5 to 6.2 full-time equivalents.5