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Umedia Visual Effects

Active Public limited companyfounded 2010active for 16 yearsLouizalaan 235, 1050 IxellesKBO/BCE: BE 0824.417.054 subsidiary of UMEDIA
Part of the group UMEDIA GROUP 13 companies in 2 countries
See the group

Board

3 directors, 2 in day-to-day management, 1 auditor, last change in July 2026
Chair of the board, director and daily management delegate, permanent representative Laurent Jacobs
appointed by deed of 24-06-2020 6-year term from 2026
also on the board of 5 other companies
Director and daily management delegate, permanent representative Bastien Sirodot
appointed by deed of 24-06-2020 6-year term from 2026
also on the board of 6 other companies
Director, permanent representative Jeremy Burdek
appointed by deed of 22-10-2021 6-year term from 2026
also on the board of 3 other companies
Statutory auditor, permanent representative Fabio Crisi
current term since 21-06-2024 term until 28-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
10/9 FILMS, AND FINANCE FOR ALL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 28-07-2026
Permanent representatives 3
Bastien Sirodot
Permanent representative, for 10/9 FILMS
appointed by deed of 24-06-2020
Laurent Jacobs
Permanent representative, for AND FINANCE FOR ALL
appointed by deed of 24-06-2020
Jeremy Burdek
Permanent representative, for UMEDIA GROUP
appointed by deed of 22-10-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
10/9 FILMS
Director, Daily management delegate
AND FINANCE FOR ALL
Director, Chair of the board, Daily management delegate
UMEDIA GROUP
Director
RISK RETURN
Director
KAYA & CO
Director
Nadricats SRL
Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • 10/9 FILMS
    • Director, appointed by deed of 24-06-2020, still in office
    • Daily management delegate, appointed by deed of 24-06-2020, still in office
  • AND FINANCE FOR ALL
    • Director, appointed by deed of 24-06-2020, still in office
    • 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
  • UMEDIA GROUP
    • Director, appointed by deed of 22-10-2021, still in office
  • DGST & Partners - réviseurs d'entreprises
    • Statutory auditor, from 22-10-2021 to date
  • RISK RETURN
    • Director, appointed by deed of 24-06-2020, until 26-06-2024
  • KAYA & CO
    • Director, appointed by deed of 24-06-2020, until 22-10-2021
  • Adrian Politowski
    • Director, until 24-06-2020
  • Nadricats SRL
    • Director, until 24-06-2020
    • Daily management delegate, until 24-06-2020

Control

Parent
Equity €262,088
Profit €82,081 in 2025 (profit €103,507 in 2024)
Checked score 67
98.24%
This company
Umedia Visual Effects
Equity -€910,357
Loss €827,050 in 2025

Further up the chainUMEDIA GROUP 55.2%

Capital

Capital
€518,600
Shares
2,788
Contribution per share
€186
Equity per share
-€327 in 2025
Source
deed of 12-07-2024

Owners through the years

as the annual accounts name them
consolidates until 2020
consolidates until 2019
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 11:00

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