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WOESTIJNVIS

Active Public limited companyfounded 1997active for 29 yearsHarensesteenweg 228, 1800 VilvoordeKBO/BCE: BE 0460.337.749 subsidiary of DE VIJVER MEDIA#1 employer in Flemish Brabant, Publishing and media sector
Part of the group 63 companies in 8 countries
WOESTIJNVIS
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Timeline

51 events since 1997

Deadline for the 2026 accounts: 31-07-2027

2026
Powers of attorney: , and 5 othersPermanent representative: · General meeting of 05-06-20269 points ▸
  • General meeting, 05-06-2026
  • Permanent representative,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
holds all the shares1 point ▸
  • holds all the shares

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)Permanent representative: · General meeting of 2025-063 points ▸
  • General meeting, 2025-06
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0460337749
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
2024
Highest result from 2007 to 2025 net €5.6m ▲69.4% The net result of €5.6m is the highest of those years.
Capital decrease of €34,120,473.41 to €61,500Capital from €34,181,973.41 to €61,500 · General meeting of 28-10-20245 points ▸
  • General meeting, 28-10-2024
  • Capital decrease, €34,120,473.41
  • Capital, €61,500, 152,648 shares
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Reappointments: (director) and (director)General meeting of 03-06-20243 points ▸
  • General meeting, 03-06-2024
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Resignation: (director)General meeting of 09-07-20242 points ▸
  • General meeting, 09-07-2024
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 38 days before the deadline
Capital increaseCapital after the increase: €166,361,458.43 · Capital after the decrease: €34,181,973.41 · General meeting of 22-12-20214 points ▸
  • General meeting, 22-12-2021
  • Capital increase, €166,361,458.43
  • Capital decrease, €34,181,973.41
  • Capital, €34,181,973.41, 152,648 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Reappointment: (statutory auditor)Permanent representative: · General meeting of 07-06-20223 points ▸
  • General meeting, 07-06-2022
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Appointment: (director)General meeting of 18-07-20229 points ▸
  • General meeting, 18-07-2022
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
Liquidity more than doubled current ratio 2.73 The current ratio rises from 1.18 to 2.73.
Equity above €25m equity €38.4m ▲2,444% After 6 profitable years in a row, equity reaches €38.4m.
Merger proposal: Woestijnvis takes over De Vijver MediaAppointment: (statutory auditor) · Permanent representative: · . holds 1 share10 points ▸
  • . holds 1 share
  • holds 152,647 shares
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Accounting effect, 30-11-2021
  • Auditor appointment,
  • Permanent representative,
  • Capital increase, €54,331,518.66
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

3 directors reappointed, and · General meeting of 07-06-20214 points ▸
  • General meeting, 07-06-2021
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
Appointment: (statutory auditor)Permanent representative: · General meeting of 19-11-20194 points ▸
  • General meeting, 19-11-2019
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 12 days before the deadline
Resignation: (director)Director discharge: · General meeting of 03-06-20193 points ▸
  • General meeting, 03-06-2019
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

2018
4 directors reappointed, , and · General meeting of 04-06-20185 points ▸
  • General meeting, 04-06-2018
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Back to profit net €407,404 The net result is €407,404, after one loss-making year.
Reappointment: (statutory auditor)General meeting of 06-06-20162 points ▸
  • General meeting, 06-06-2016
  • Auditor reappointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Weakest financial year net -€336,842 The net result drops to -€336,842, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Annual accounts 2011 filed PDFfull format · 7 days late
2010
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 34 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1998
First establishment Harensesteenweg 228, Vilvoorde
1997
Incorporation published on 19-04-1997

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

WOESTIJNVIS was incorporated on 8 April 1997.1 In 2022 the company absorbed DE VIJVER MEDIA by merger.2 A capital increase in 2023 brought the capital to €166.4m.3 Turnover went from €53.3m in 2022 to €49.2m in 2025 and headcount from 139 to 132 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-02-2022
  3. 3Belgian Official Gazette, 17-03-2023
  4. 4National Bank, annual accounts 2022 and 2025

Next steps

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