Umedia Production
Part of the group
13 companies in 2 countries
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Chair of the board, director and daily management delegate, permanent representative
appointed by deed of 24-06-2020
6-year term from 2026
also on the board of 12 other companies
Director and daily management delegate, permanent representative
appointed by deed of 24-06-2020
6-year term from 2026
also on the board of 13 other companies
Director, permanent representative
appointed by deed of 22-10-2021
6-year term from 2026
also on the board of 3 other companies
Statutory auditor, permanent representative
current term since 21-06-2024
term until 28-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-, ayant son siège social à Avenue Louise 235, 1050 Bruxelles, et inscrite au Registre des Personnes Morales de Bruxelles (francophone)…”deed of 28-07-2026
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayDirector, Daily management delegate
Director, Chair of the board, Daily management delegate
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-04-2020 to date
- Daily management delegate, appointed by deed of 24-06-2020, still in office
-
- Director, from 10-04-2020 to date
- Chair of the board, appointed by deed of 24-06-2020, still in office
- Daily management delegate, appointed by deed of 24-06-2020, still in office
-
- Director, appointed by deed of 22-10-2021, still in office
-
- Statutory auditor, from 22-10-2021 to date
-
- Director, from 10-04-2020 to 26-06-2024
-
- Statutory auditor, appointed by deed of 26-07-2018, until 28-01-2022
-
- Director, from 10-04-2020 to 28-06-2021
-
- Director, appointed by deed of 27-12-2019, until 24-06-2020
- Gérant de l'ancienne société privée à responsabilité limitée, until 27-12-2019
-
- Director, appointed by deed of 27-12-2019, until 24-06-2020
- Director, appointed by deed of 27-12-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €8.0m
Profit €806,842 in 2025 (profit €1.9m in 2024)
Checked score
Source: accounts 2025
99%
This company
Umedia Production
Equity €90,187
Loss €258,207 in 2025
Further up the chain 55.67%
Capital
- Capital
- €61,500
- Shares
- 100 in the 2022 annual accounts
- Contribution per share
- €615
- Equity per share
- €902 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010: 1%
- 2017 to 2025: 99%
-
- 2011 to 2016: 99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-05-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 13:00
Capital transactions
Capital over time
- 19-05-2021 Capital stated in the deed · €73,900 · 100 shares
- 27-12-2019 Capital increase of €55,300 · to €73,900 · no new shares · from reserves