Summary
SOLUTION MEDIAS is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €104,679 and a net result of -€911. Equity has been shrinking by about 12% per year since 2018. Its solvency ranks better than 95% of 3,033 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 29-06-2009 Normal situation
- Activity
- Activities of holding companies NACE 64210and 1 other
- Financial year end
- 31 December
- Peppol
- Reachable
Board and ownership
- LEERSCHOOL PierreManaging director
- MALRAIN EricDirector
- MARCHANT BernardDirector
- GROUPE SUDMEDIA94.03%· score 952025 annual accounts of GROUPE SUDMEDIA
- R.M.S. REGIE5.97%· score 532025 annual accounts of R.M.S. REGIE
- Holdings
- Shares in 2 companies MAXIMUM MEDIA DIFFUSION and R.M.S. REGIE
Financial position
- Loss
- €911
- ▼ 99.2%
- Equity
- €104,679
- ▼ 0.9%
- Total assets
- €104,726
- ▼ 3.0%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
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Signals
The company filed its last 7 accounts on average 28 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 18-06-2026 at the NBB all 15 filings
Every figure per financial year
The operating result for 2025 is a loss of €3,166, smaller than the loss of €3,557 in 2024.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Financial fixed assets | - | - | - | - | €84,346 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Goods, raw materials, services and sundry goods60/61 | - | - | - | - | - | €4,776 | €2,582 | €2,456 | ▼ 4.9% |
| Other operating charges640/8 | - | - | - | €263 | €274 | €384 | €975 | €711 | ▼ 27.1% |
| Gross operating margin9900 | -€587 | -€17,185 | -€1,110 | -€1,781 | -€1,602 | -€4,776 | -€2,582 | -€2,456 | ▲ 4.9% |
| Operating profit (loss)9901 | -€587 | -€17,185 | -€1,266 | -€2,044 | -€1,876 | -€5,161 | -€3,557 | -€3,166 | ▲ 11.0% |
| Financial income75/76B | - | - | - | - | - | - | €3,535 | €2,811 | ▼ 20.5% |
| Recurring financial income75 | - | - | - | - | - | - | €3,535 | €2,811 | ▼ 20.5% |
| Financial charges65/66B | - | - | - | €141 | €153 | €475 | €112,332 | €556 | ▼ 99.5% |
| Recurring financial charges65 | €129 | €129 | €139 | €141 | €153 | €475 | €556 | €556 | = |
| Non-recurring financial charges66B | - | - | - | - | - | - | €111,776 | - | - |
| Profit (loss) for the period before taxes9903 | -€715 | -€17,314 | -€1,405 | -€2,184 | -€2,029 | -€5,636 | -€112,354 | -€911 | ▲ 99.2% |
| Profit (loss) for the period9904 | -€715 | -€17,314 | -€1,405 | -€2,184 | -€2,029 | -€5,636 | -€112,354 | -€911 | ▲ 99.2% |
| Profit (loss) for the period to be appropriated9905 | -€715 | -€17,314 | -€1,405 | -€2,184 | -€2,029 | -€5,636 | -€112,354 | -€911 | ▲ 99.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €246,513 | €229,199 | €228,502 | €225,610 | €223,580 | €222,308 | €107,936 | €104,726 | ▼ 3.0% |
| Fixed assets21/28 | €111,776 | €111,776 | €111,776 | €111,776 | €111,776 | €111,776 | €0 | €84,346 | - |
| Financial fixed assets28 | €111,776 | €111,776 | €111,776 | €111,776 | €111,776 | €111,776 | €0 | €84,346 | - |
| Current assets29/58 | €134,737 | €117,423 | €116,726 | €113,834 | €111,805 | €110,533 | €107,936 | €20,379 | ▼ 81.1% |
| Amounts receivable within one year40/41 | €53,000 | €53,000 | €53,000 | €98,000 | €78,000 | €78,000 | €81,535 | - | - |
| Other amounts receivable41 | - | - | - | €98,000 | €78,000 | €78,000 | €81,535 | - | - |
| Cash at bank and in hand54/58 | €77,945 | €60,631 | €59,934 | €15,834 | €33,805 | €32,533 | €26,401 | €20,379 | ▼ 22.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €246,513 | €229,199 | €228,502 | €225,610 | €223,580 | €222,308 | €107,936 | €104,726 | ▼ 3.0% |
| Equity10/15 | €246,513 | €229,199 | €227,794 | €225,610 | €223,580 | €217,944 | €105,591 | €104,679 | ▼ 0.9% |
| Contributions10/11 | €134,000 | €134,000 | €134,000 | €134,000 | €134,000 | €134,000 | €134,000 | €134,000 | = |
| Capital10 | - | - | - | €134,000 | €134,000 | €134,000 | €134,000 | €134,000 | = |
| Issued capital100 | - | - | - | €134,000 | €134,000 | €134,000 | €134,000 | €134,000 | = |
| Reserves13 | €71,000 | €71,000 | €71,000 | €71,000 | €71,000 | €71,000 | €71,000 | €71,000 | = |
| Non-distributable reserves130/1 | - | - | - | €71,000 | €71,000 | €71,000 | €9,000 | €9,000 | = |
| Legal reserve130 | - | - | - | €9,000 | €9,000 | €9,000 | €9,000 | €9,000 | = |
| Other1319 | - | - | - | €62,000 | €62,000 | €62,000 | - | - | - |
| Distributable reserves133 | - | - | - | - | - | - | €62,000 | €62,000 | = |
| Profit (loss) carried forward14 | €41,513 | €24,199 | €22,794 | €20,610 | €18,580 | €12,944 | -€99,409 | -€100,321 | ▼ 0.9% |
| Amounts payable17/49 | - | - | €708 | - | - | €4,364 | €2,345 | €46 | ▼ 98.0% |
| Amounts payable within one year42/48 | - | - | €708 | - | - | €4,317 | €2,299 | - | - |
| Trade debts44 | - | - | €708 | - | - | €4,317 | €2,299 | - | - |
| Suppliers440/4 | - | - | - | - | - | €4,317 | €2,299 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €46 | €46 | €46 | = |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€715 | -€17,314 | -€1,405 | -€2,184 | -€2,029 | -€5,636 | -€112,354 | -€911 | ▲ 99.2% |
| Operating cash flow (approximation) | -€715 | -€17,314 | -€1,405 | -€2,184 | -€2,029 | -€5,636 | -€112,354 | -€911 | ▲ 99.2% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €111,776 | -€84,346 | - |
| Change in cash | - | -€17,314 | -€697 | -€44,100 | €17,971 | -€1,272 | -€6,132 | -€6,022 | ▲ 1.8% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 15 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 18-06-2026 | 2026-00178187 | |
| 31-12-2024 | full format | 13-06-2025 | 2025-00155991 | |
| 31-12-2023 | full format | 28-05-2024 | 2024-00102087 | |
| 31-12-2022 | full format | 08-09-2023 | 2023-00446395 | |
| 31-12-2021 | micro format | 27-07-2022 | 2022-20233901 | |
| 31-12-2020 | micro format | 22-06-2021 | 2021-23700120 | |
| 31-12-2019 | micro format | 25-06-2020 | 2020-21800072 | |
| 31-12-2018 | micro format | 10-07-2019 | 2019-32000128 | |
| 31-12-2017 | full format | 26-06-2018 | 2018-24200086 | |
| 31-12-2016 | full format | 24-08-2017 | 2017-49400496 |
Board & ownership
Directors
Board 3
Day-to-day management 1
Owners and capital
Shareholders
2 ownersChain of control
- ROSSEL INVEST SRL
- ROSSEL & Cie
- GROUPE SUDMEDIA
- SOLUTION MEDIAS
Owners 2
- GROUPE SUDMEDIAparentEquity €26.6m Profit of €6.3m in 2025 (profit of €6.9m in 2024) Checked score 9594.03%
- Equity -€621,126 Loss of €103,240 in 2025 (loss of €98,525 in 2024) Checked score 535.97%
Owners through the years 2012 to 2025
| Name | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUPE SUDMEDIA | 94.03% | |||||||||||||
| ROSSEL & Cie | consolidates | |||||||||||||
| R.M.S. REGIE | 5.97% | 99% | 5.97% | |||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
- 03-01-2024 Capital stated in the deed · €134,000 · 1,340 shares
Mandate history
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| LEERSCHOOL Pierre |
|
| MALRAIN Eric |
|
| MARCHANT Bernard |
|
| Eric ADELBRECHT |
|
| Isabelle Dorpe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans au plus, composition du conseil d'administration”“Majorité et voix prépondérante, majorité des voix”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la loi comme point de départ, autorisation par assemblée générale délibérant dans conditions requises pour modification des…”
Articles of association, deed of 03-01-2024 (in French)
Network & group
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 2025
- MAXIMUM MEDIA DIFFUSIONsubsidiaryEquity -€83,693 Profit of €81,552 in 2025 (loss of €14,575 in 2024) Checked score 57100%
- R.M.S. REGIEsubsidiaryEquity -€621,126 Loss of €103,240 in 2025 (loss of €98,525 in 2024) Checked score 5399.52%
Holdings through the years 2019 to 2025
| Name | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| MAXIMUM MEDIA DIFFUSION | 100% | ||||||
| R.M.S. REGIE | 100% | 99.52% | |||||
Source: list of holdings in its own accounts
Connections & network
3 current directorsThe network starts from the directors of SOLUTION MEDIAS. Every other company they run is a node.
Timeline
Deeds, filings and financial milestones
02-01
Gazette deed
Reappointments: LEERSCHOOL Pierre, MARCHANT Bernard and MALRAIN Eric4 points ▸
- General meeting, 21-05-2024
- Director reappointment, LEERSCHOOL Pierre (managing director)
- Director reappointment, MARCHANT Bernard
- Director reappointment, MALRAIN Eric
03-01
Gazette deed
Amendment of the articles1 point ▸
- Capital, €134,000, 1,340 shares
- The deed holds 4 more points.
15-04
Gazette deed
3 directors appointed, 1 director resigningResignation: Eric ADELBRECHT (managing director) · Appointments: Bernard MARCHANT, Pierre LEERSCHOOL and Eric MALRAIN · Director discharge: Eric ADELBRECHT8 points ▸
- General meeting, 24-01-2022
- Director resignation, Eric ADELBRECHT (managing director)
- Director discharge, Eric ADELBRECHT
- Director appointment, Bernard MARCHANT
- Director appointment, Pierre LEERSCHOOL
- Director appointment, Eric MALRAIN
- Board meeting, 24-01-2022
- Director appointment, Pierre LEERSCHOOL (managing director)
31-08
Gazette deed
Registered office moved from Namur to BougeNew registered office: Rue de Coquelet, 134 à 5004 Bouge · Previous registered office: Rue de la Croix 48 à 5000 Namur2 points ▸
- Board meeting, 21-05-2021
- Registered-office move, Rue de Coquelet, 134 à 5004 Bouge
25-08
Gazette deed
Resignation: Isabelle Dorpe (director)2 points ▸
- General meeting, 19-05-2020
- Director resignation, Isabelle Dorpe
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordRegistered office and establishments
1 former office
- Rue de la Croix 48, 5000 Namur until 25-05-2021 · deed of 31-08-2021
Activities
NACEBEL 2025Codes under NACEBEL 2008
6 activities
- L’acquisition,la détention et le transfert par achat,vente,échange,cession,fusion scission souscription,exercice de droits ou d’une autre façon,de toutes participations dans toutes firmes,branches d’activités et dans toutes sociétés publiques ou privées existantes ou encore à constituer,associations,entreprises qui effectuent des activités financières,industrielles,commerciales ou civiles,administratives ou techniques
- L’achat,la souscription,l’échange,la cession,la vente et d’autres opérations similaires sur toutes valeurs mobilières,actions,parts sociales,obligations certificats et,en général,tous droits mobiliers et immobiliers,ainsi que tous droits intellectuels
- La production et/ou la diffusion de programmes radio,télévision ou internet,les activités liées à la publicité,spécialement celles de régies de médias pour la vente de temps d’antenne et d’espaces publicitaires
- La gestion administrative,commercial,financière pour son compte propre,et la réalisation de toutes études au profit de tiers et,en particulier,de sociétés,associations,entreprises ou institutions dans lesquelles elle détient directement ou indirectement une participation;consentir des prêts,des avances,fournir des garanties ou des cautions,sous quelque forme que ce soit,et assurer une assistance technique,administrative ou financière sous quelque forme que ce soit
- La réalisation de toutes opérations mobilières ou immobilières,financières,industrielles,commerciales ou civiles,en ce compris l’acquisition,la gestion,la location ou la vente de tous biens mobiliers ou immobiliers utiles à la réalisation de l’objet de la société
- L’exercice des fonctions d’administrateur ou de liquidateur dans d’autres sociétés