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
Credit advice for your own amount and term
Signals
Financials · fiscal year 2025, consolidated, statutory
The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Resignations & appointmentsGeneral 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
19-12
State Gazette act
Capital & shares · Statutes amendmentGeneral 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
27-09
State Gazette act
Capital & shares · Statutes amendmentGeneral 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 & appointmentsGeneral 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
24-06
State Gazette act
Resignations & appointmentsGeneral 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
04-09
State Gazette act
Capital & shares · Statutes amendmentGeneral 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
22-07
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousGeneral 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…
01-12
State Gazette act
Statutes amendment · MiscellaneousGeneral 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 & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2021-06-21
- Auditor appointment, PKF-VMB Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Wouter Wouters
10-12
State Gazette act
Resignations & appointmentsGeneral 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 & appointmentsGeneral 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…
28-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral 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 & appointmentsBoard 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)
22-06
State Gazette act
Resignations & appointmentsBoard 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
IncorporationIncorporation · 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
Directors · office · real estate
Not every act has been read: a resignation may be missing here
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 Dilbeek1 establishment unit
2 parcels
| 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
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 companiesOwnership & control
8 partiesCapital and shareholders
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 11,456 EUR awarded · 11,456 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 11,456 EUR | 11,456 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.