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MEDIAGENIX GROUP

Active Risk: not assessed
Public limited companyfounded 20188 yrs activeNieuwe Gentsesteenweg 21, 1702 Dilbeek, BelgiumKBO/BCE: BE 0695.487.030

MEDIAGENIX GROUP 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 €268.84M and a net result of €168k. Equity is growing by ~12.4% per year across the filed fiscal years. Its solvency ranks better than 79% of 2389 sector peers (fiscal year 2025). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

Three signals. The signal on the left, the evidence on the right.
neutral
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-08-2026, 10 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 5 filings
Deviation from the deadline
2025
10 d late
2024
23 d early
2023
23 d early
2022
27 d early
2021
16 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, consolidated, statutory

Equity
€268.84M▲ 259%
2024 · €74.89M
2019: €36.17M 2020: €51.84M 2021: €53.45M 2022: €67.91M 2023: €69.97M 2024: €74.89M
2019 → 2025
Net result
€168k▼ 91.9%
2024 · €2.08M
2019: €3.16M 2020: €5.55M 2021: €1.61M 2022: €2.60M 2023: €2.11M 2024: €2.08M
2019 → 2025
Total assets
€293.52M▲ 197%
2024 · €98.95M
2019: €36.30M 2020: €94.98M 2021: €95.06M 2022: €95.43M 2023: €95.92M 2024: €98.95M
2019 → 2025
Solvency
91.6%▲ 15.9pp
2024 · 75.7%
2019: 99.7% 2020: 54.6% 2021: 56.2% 2022: 71.2% 2023: 72.9% 2024: 75.7%
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€1.05M-€4.60M▲ 336%€5.26M▲ 14.3%€5.47M▲ 4.0%€5.34M▼ 2.4%
Equity€53.45M-€67.91M▲ 27.1%€69.97M▲ 3.0%€74.89M▲ 7.0%€268.84M▲ 259%
Operating result€58k-€85k▲ 46.6%€335k▲ 296%€256k▼ 23.8%€348k▲ 36.1%
Net result€1.61M-€2.60M▲ 61.9%€2.11M▼ 18.8%€2.08M▼ 1.5%€168k▼ 91.9%
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00M€3.00MOperating result 2021: €58k€58kNet result 2021: €1.61M€1.61MOperating result 2022: €85k€85kNet result 2022: €2.60M€2.60MOperating result 2023: €335k€335kNet result 2023: €2.11M€2.11MOperating result 2024: €256k€256kNet result 2024: €2.08M€2.08MOperating result 2025: €348k€348kNet result 2025: €168k€168k20212022202320242025
The operating result recovers in 2025; 2025 is 36% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €293.52M
Fixed assets €292.51M▲ 198%
Current assets €1.00M▲ 51.3%
Equity and liabilities €293.52M
Equity €268.84M▲ 259%
Debt €24.68M▲ 2.6%
The debt ratio falls from 24.3% to 8.4%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Solvency
91.6%
2024 · 75.7%
ROE
0.1%
2024 · 2.8%
ROA
0.1%
2024 · 2.1%
Debt
€24.68M
2024 · €24.06M
Debt ≤ 1 year
€9.86M
2024 · €5.85M
Debt > 1 year
€14.43M
2024 · €17.64M
Income taxes
€12k
2024 · €22k
Staff costs
€1.63M
2024 · €1.54M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€98.95M€293.52M
Fixed assets21/28€98.29M€292.51M
Intangible fixed assets21-€9k
Financial fixed assets28€98.29M€292.50M
Affiliated companies280/1€98.29M€292.50M
Participating interests280€95.40M€289.49M
Amounts receivable281€2.89M€3.02M
Current assets29/58€664k€1.00M
Amounts receivable within one year40/41€514k€913k
Trade receivables40€484k€382k
Other amounts receivable41€30k€530k
Cash at bank and in hand54/58€48k€36k
Deferred charges and accrued income490/1€102k€55k
Equity and liabilities
Total equity and liabilities10/49€98.95M€293.52M
Equity10/15€74.89M€268.84M
Contributions10/11€25.44M€28.94M
Capital10€25.44M€28.94M
Issued capital100€25.44M€28.94M
Revaluation surpluses12-€190.31M
Reserves13€49.46M€49.59M
Non-distributable reserves130/1€403k€409k
Legal reserve130€403k€409k
Distributable reserves133€49.05M€49.18M
Amounts payable17/49€24.06M€24.68M
Amounts payable after more than one year17€17.64M€14.43M
Financial debts170/4€17.64M€14.43M
Credit institutions173€16.77M€13.55M
Other loans174€874k€874k=
Amounts payable within one year42/48€5.85M€9.86M
Current portion of amounts payable after more than one year42€4.72M€8.85M
Trade debts44€408k€477k
Suppliers440/4€408k€477k
Taxes, remuneration and social security45€233k€208k
Taxes450/3€62k€23k
Remuneration and social security454/9€171k€185k
Other amounts payable47/48€489k€327k
Accrued charges and deferred income492/3€565k€385k
Income statement Code20242025
Operating income70/76A€5.50M€5.42M
Turnover70€5.47M€5.34M
Other operating income74€33k€85k
Operating charges60/66A€5.25M€5.08M
Services and other goods61€3.70M€3.45M
Remuneration, social security and pensions62€1.54M€1.63M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€2k
Other operating charges640/8-€67
Operating profit (loss)9901€256k€348k
Financial income75/76B€2.75M€631k
Recurring financial income75€2.75M€631k
Income from financial fixed assets750€2.75M€628k
Income from current assets751€361€368
Other financial income752/9€2k€3k
Financial charges65/66B€904k€799k
Recurring financial charges65€904k€799k
Debt charges650€875k€761k
Other financial charges652/9€29k€38k
Profit (loss) for the period before taxes9903€2.10M€180k
Income taxes67/77€22k€12k
Taxes670/3€22k€12k
Profit (loss) for the period9904€2.08M€168k
Profit (loss) for the period to be appropriated9905€2.08M€168k
Appropriation of the result
Profit (loss) to be appropriated9906€2.08M€168k
Transfer to equity691/2€2.03M€132k
To the legal reserve6920€102k€7k
To other reserves6921€1.93M€125k
Profit to be distributed694/7€48k€36k
Employees696€48k€36k
Social balance
Average headcount (FTE)908716.016.7

The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-09
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative19 facts ▸
  • General meeting, 2026-06-26
  • Director reappointment, Athiri BV (bestuurder)
  • Permanent representative, Lucas Denys
  • Director reappointment, Aemilius BV (bestuurder)
  • Permanent representative, Wouter Wouters
  • Director appointment, Wouter Wouters (Casting Vote Director)
  • Director reappointment, Braan BV (bestuurder)
  • Permanent representative, Dirk Debraekeleer
  • Director reappointment, Bercopar NV (bestuurder)
  • Permanent representative, Bruno Denys
  • Director reappointment, Gercoma BV (bestuurder)
  • Permanent representative, Gerrit Cornelis
  • +7 further facts in this act
31-08
NBB filing Annual accounts filed
fiscal year 2025 · consolidated · 10 days late
10-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 10 days late
2025
31-12
Financial Weakest financial yearnet €168k ▼91.9%
Net result drops to €168k, the lowest in the series.
31-12
Financial Equity above €250MEq €268.84M ▲259%
7 profitable years in a row build equity to €268.84M.
19-12
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue5 facts ▸
  • General meeting, 2025-12-11
  • Capital increase, €3.503.523,13
  • Share issue, A-Aandelen, 1561772
  • Capital, €28.941.597,28
  • Statutes amendment
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
08-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
27-09
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital4 facts ▸
  • General meeting, 2024-09-06
  • Capital increase, €2.886.871,61
  • Capital, €25.438.074,15
  • Statutes amendment
23-09
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative4 facts ▸
  • General meeting, 2024-06-28
  • Director reappointment, Aksel Management BV (bestuurder)
  • Permanent representative, Aksel van der Wal
  • Auditor reappointment, bedrijfsrevisor, tot de algemene vergadering die zal beslissen over de jaarrekening van het boekjaar eindigend op 31 december 2026
08-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
08-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
24-06
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative22 facts ▸
  • General meeting, 2021-08-01
  • Director appointment, Aksel Management BV (bestuurder)
  • Permanent representative, Aksel van der Wal
  • Board composition, bestuurder, 2021-09-24
  • Permanent representative, Lucas Denys
  • Board composition, bestuurder, 2021-09-24
  • Permanent representative, Wouter Wouters
  • Director appointment, Wouter Wouters (Casting Vote Director)
  • Board composition, bestuurder, 2021-09-24
  • Permanent representative, Dirk Debraekeleer
  • Board composition, bestuurder, 2021-09-24
  • Permanent representative, Bruno Dys
  • +10 further facts in this act
2023
27-10
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
04-09
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital · Share split5 facts ▸
  • General meeting, 2023-08-23
  • Capital, €22.551.202,54
  • Share split, Split of 115,809 existing shares into 1,000 new shares each, resulting in 115,809,000 shares
  • Statutes amendment
  • Subscription rights, Creation of subscription rights
04-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
22-07
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
General meeting · Capital increase · Capital6 facts ▸
  • General meeting, 2022-07-04
  • Capital increase, €9.034.200,55
  • Capital increase, €2.863.792,84
  • Capital, €22.551.202,54
  • Statutes amendment
  • Suspensive condition, De inbreng in natura is onderworpen aan de opschortende voorwaarde van de uitoefening van alle bestaande aandelenopties voorafgaand aan de inbreng in natura en…
18-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
15-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
01-12
State Gazette act Statutes amendment · Miscellaneous
General meeting · Name change · Statutes amendment4 facts ▸
  • General meeting, 2021-11-17
  • Name change, MEDIAGENIX GROUP
  • Statutes amendment
  • Statutes amendment
03-09
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 2021-06-21
  • Auditor appointment, PKF-VMB Bedrijfsrevisoren CVBA (commissaris)
  • Permanent representative, Wouter Wouters
2020
31-12
Financial Highest result since 2019net €5.55M ▲76%
Net result €5.55M, the highest in the series.
31-12
Financial Equity above €50MEq €51.84M ▲43.3%
2 profitable years in a row build equity to €51.84M.
10-12
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative17 facts ▸
  • General meeting, 2020-11-16
  • Director appointment, Gercoma BV (bestuurder)
  • Permanent representative, Gerrit Cornelis
  • Director appointment, Sofindev V (bestuurder)
  • Permanent representative, Eric Vandroogenbroeck
  • Director appointment, Carlo Daelemans (bestuurder)
  • Board composition, bestuurder, 2020-11-16
  • Permanent representative, Lucas Denys
  • Board composition, bestuurder, 2020-11-16
  • Permanent representative, Wouter Wouters
  • Board composition, bestuurder, 2020-11-16
  • Permanent representative, Dirk Debraekeleer
  • +5 further facts in this act
30-11
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Shareholders agreement3 facts ▸
  • General meeting, 16/11/2020
  • Statutes amendment
  • Shareholders agreement, Implementatie van de aandeelhoudersovereenkomst gesloten op of omstreeks 22 oktober 2020, met inbegrip van de creatie van twee soorten aandelen en wijziging van…
83.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
28-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Capital16 facts ▸
  • General meeting, 2020-10-09
  • Capital increase, €123.676,51
  • Capital increase, €9.993.657,49
  • Capital, €10.653.209,15
  • Corporate purpose, Het bij wijze van inschrijving, in-breng, fusie, samen-werking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaan-de o…
  • Statutes amendment
  • Director resignation, DENYS Lucas, Mathijs, Leen, Steven (bestuurder)
  • Director resignation, DENYS PARTICIPATIONS & CONSULTING (bestuurder)
  • Director appointment, ATHIRI (bestuurder)
  • Permanent representative, DENYS Lucas, Mathijs, Leen, Steven
  • Director appointment, AEMILIUS (bestuurder)
  • Permanent representative, WOUTERS Wouter
  • +4 further facts in this act
24-04
State Gazette act Resignations & appointments
Board meeting · Permanent representative · Director resignation4 facts ▸
  • Board meeting, 2020-01-03
  • Permanent representative, Dirk Debraekeleer
  • Director resignation, Lucas Mathijs Denys (permanent_representative)
  • Director discharge, Lucas Mathijs Denys (permanent_representative)
2018
22-06
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative6 facts ▸
  • Board meeting, 2018-05-02
  • Director appointment, DENYS PARTICIPATIONS & CONSULTING [DEPARCO CVA] (Gedelegeerd Bestuurder)
  • Permanent representative, Olivia Vandenbrande
  • Board composition, Gedelegeerd Bestuurder, 2018-05-02
  • Board composition, Bestuurder, 2018-05-02
  • Board composition, Bestuurder, 2018-05-02
30-04
State Gazette act Incorporation
Incorporation · Founding capital · Corporate purpose11 facts ▸
  • Incorporation, 2018-04-25
  • Founding capital, €535.875,15
  • Corporate purpose, Het bij wijze van inschrijving, in-breng, fusie, samen-werking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaan-de o…
  • Director appointment, DENYS Lucas, Mathijs, Leen, Steven (bestuurder)
  • Director appointment, DENYS PARTICIPATIONS & CONSULTING (bestuurder)
  • Permanent representative, VANDENBRANDE Olivia
  • Mandate compensation, DENYS Lucas, Mathijs, Leen, Steven
  • Mandate compensation, DENYS PARTICIPATIONS & CONSULTING
  • First fiscal year, 2018-04-25 tot 2019-12-31
  • Founding shareholder, enige aandeelhouder
  • No auditor, géén commissaris benoemd
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
18 directors, last change in 2026
Bercopar NV
Director · since 26-06-2026 · Legal entity · perm. rep.: Bruno Denys
Current
Sofindev V Comm.V
Director · since 26-06-2026 · Legal entity · perm. rep.: Eric Vandroogenbroeck
Current
Wouter Wouters
Casting vote director · since 24-09-2021
Current
Aksel Management BV
Onafhankelijk bestuurder · since 14-09-2021 · Legal entity · perm. rep.: Aksel van der Wal
Current
Olivia Vandenbrande
Waarnemer · since 01-08-2021
Current
Steven Van Droogenbroeck
Waarnemer · since 01-08-2021
Current
+ 8 not shown in this overview
26-06-2026 Bercopar NV: Mandate renewed as Director
26-06-2026 Sofindev V Comm.V: Mandate renewed as Director
26-06-2026 Wouter Wouters: Appointed as Casting vote director
26-06-2026 Aksel Management BV: Mandate renewed as Onafhankelijk bestuurder
26-06-2026 Carlo Daelemans: Mandate renewed as Director
26-06-2026 Gercoma: Mandate renewed as Director
26-06-2026 Aemilius: Mandate renewed as Director
26-06-2026 Athiri: Mandate renewed as Director
26-06-2026 BRAAN: Mandate renewed as Director
28-06-2024 Aksel Management BV: Mandate renewed as Director
24-09-2021 Wouter Wouters: Appointed as Casting vote director
14-09-2021 Aksel Management BV: Appointed as Director
01-08-2021 Olivia Vandenbrande: Appointed as Waarnemer
01-08-2021 Steven Van Droogenbroeck: Appointed as Waarnemer
01-08-2021 Harry Haeck: Resigned as Waarnemer
16-11-2020 Carlo Daelemans: Appointed as Director
16-11-2020 Gercoma: Appointed as Director
16-11-2020 SOFINDEV V: Appointed as Director
09-10-2020 AE Group: Appointed as Director
09-10-2020 Aemilius: Appointed as Director
09-10-2020 Athiri: Appointed as Director
09-10-2020 BRAAN: Appointed as Director
09-10-2020 Bercopar: Resigned as Director
09-10-2020 DENYS Lucas, Mathijs, Leen, Steven: Resigned as Director
+ 4 not shown in this overview
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Dilbeek · 1 establishment unit since 2018
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Nieuwe Gentsesteenweg 211702 Dilbeek
Ground area
1.0 ha
Building footprint
1,886 m²
Volume, LiDAR
29,603 m³
2 parcels, Flanders · tallest building 24.0 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
MPARCO
Interleuvenlaan 27 B, 3001 LeuvenHoldings
since 20182.277.852.780
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0081/00T000 Flanders 5,303 m² 1 · 645 m² 12.7 m · 3 fl.
23026A0134/00Y000 Flanders 4,928 m² 1 · 1,241 m² 24.0 m · 7 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors
BV MOORE AUDITCurrent
Company auditor
01-01-2024 → present
Show 1 earlier auditors
PKF-VMB Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by BV MOORE AUDIT in 2024
01-01-2021 → 01-01-2024

Structure & network

Connections & network

5 connected companies

Ownership & control

8 parties
Control over this companysits on this company's board7
5 subsidiaries · 1 location
3 subsidiaries · 2 locations
2 subsidiaries · 1 location
2 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
+1 more in the list below
controls
MEDIAGENIX GROUPBE 0695.487.030
controls
Where this company holds controlthis company sits on their board1
2 locations

Capital and shareholders

Capital increase of 3,503,523.13 EUR · 1,561,772 new shares
State Gazette act of 19-12-2025
Capital increase of 2,886,871.61 EUR · 1,386,364 new shares
State Gazette act of 27-09-2024
Capital increase of 9,034,200.55 EUR
Capital increase of 2,863,792.84 EUR
State Gazette act of 22-07-2022
Capital increase of 123,676.51 EUR · 19,943 new shares · 507.31 EUR per share
Capital increase of 9,993,657.49 EUR · no new shares
State Gazette act of 28-10-2020
Founding capital 535,875.15 EUR · 86,410 shares
State Gazette act of 30-04-2018

Public money · subsidies and aid

Flemish government

2025 · 1 entry · 11,456 EUR awarded · 11,456 EUR paid
Year Entries awardedpaid
2025 1 11,456 EUR11,456 EUR
Schemes
Individueel Maatwerk
1 entry · 11,456 EUR · 11,456 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

875500PBAZUX0UPXY108
live in the LEI register

Similar companies · same sector, comparable size

Of 24,728 companies in sector 64210 we hold annual accounts for 19,764. 950 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded26-04-2018
Fiscal year end31-12
Activities, NACEBEL
64200Holdings
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 12 filingsAddress and cadastre registers

Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.