MEDIA MARKT ZWIJNAARDE
ActiveMEDIA MARKT ZWIJNAARDE has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-8.17M) and a net result of €325k. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 5% of 4812 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2026-06-15
- Director resignation, Patrick Van der Linden (bestuurder)
- Director appointment, Rachel Mendes Dias (bestuurder)
- Mandate compensation, Rachel Mendes Dias
15-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2025-09-30
- Director resignation, Remko Rijnders (bestuurder)
08-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2025-08-14
- Director resignation, Faruk Kocabas (bestuurder)
- Director resignation, Sebastiaan Stipdonk (bestuurder)
- Director appointment, Olivier Van den Bossche (bestuurder)
- Mandate compensation, Olivier Van den Bossche
- Director appointment, Dirkjan Bussink (bestuurder)
- Mandate compensation, Dirkjan Bussink
29-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2025-05-26
- Director resignation, Carsten Geilert (bestuurder)
- Director appointment, Faruk Kocabas (bestuurder)
- Mandate compensation, Faruk Kocabas
02-12
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
- Board meeting, 2024-10-02
- Permanent representative, Mieke Van Leeuwe BV
- Permanent representative, Mieke Van Leeuwe
08-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2024-06-19
- Director resignation, Bas Eijssink (bestuurder)
- Director appointment, Patrick Willem Johannes van der Linden (bestuurder)
- Mandate compensation, Patrick Willem Johannes van der Linden
09-02
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Statutes amendment4 facts ▸
- General meeting, 2024-02-05
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen of andermans rekening: - het verhandelen, in- en uitvoeren van elektrische…
- Statutes amendment
- Capital, €100.000
26-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation7 facts ▸
- General meeting, 2023-09-27
- Director appointment, Carsten Geilert (bestuurder)
- Mandate compensation, Carsten Geilert
- Director reappointment, Remko Rijnders (bestuurder)
- Mandate compensation, Remko Rijnders
- General meeting, 2023-11-03
- Director resignation, Chris Dekeyser (gedelegeerd bestuurder)
15-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation6 facts ▸
- General meeting, 2023-01-20
- Director appointment, Bas Eijssink (bestuurder)
- Mandate compensation, Bas Eijssink
- General meeting, 2023-02-23
- Auditor appointment, PwC Bedrijfsrevisoren BV
- Permanent representative, Griet Helsen
09-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2022-09-12
- Director resignation, Javier Llunell Colera (bestuurder)
- Director appointment, Sebastiaan Stipdonk (bestuurder)
- Mandate compensation, Sebastiaan Stipdonk
- Share consolidation, alle aandelen in één hand
22-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2022-04-14
- Director resignation, Vittorio Buonfiglio (bestuurder)
- Director resignation, Chris Dekeyser (bestuurder)
- Director appointment, Remko Rijnders (bestuurder)
- Mandate compensation, Remko Rijnders
- Director appointment, Chris Dekeyser (gedelegeerd bestuurder)
29-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative5 facts ▸
- General meeting, 2022-01-26
- Auditor reappointment, 3 years, 2023-09-30
- Permanent representative, Jo Vanderbruggen (permanent representative)
- Director reappointment, Dekeyser (gedelegeerd bestuurder)
- Mandate compensation, Dekeyser
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2021-03-31
- Director resignation, Peter Kalden (bestuurder)
- Director appointment, Javier Llunell Colera (bestuurder)
- Mandate compensation, Javier Llunell Colera
- Director appointment, Vittorio Buonfiglio (bestuurder)
- Mandate compensation, Vittorio Buonfiglio
15-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative7 facts ▸
- General meeting, 2018-01-25
- Auditor reappointment, 3 years, na de algemene vergadering der aandeelhouders die zal beslissen over het boekjaar afgesloten op 30 september 2020
- Permanent representative, Jo Vanderbruggen (permanent representative)
- General meeting, 2018-03-30
- Director resignation, Stefan De Prycker (bestuurder)
- Director appointment, Pieter J.H. Kalden (bestuurder)
- Mandate compensation, Pieter J.H. Kalden
19-04
State Gazette act
Resignations & appointmentsWritten shareholder decision · Director reappointment · Mandate compensation3 facts ▸
- Written shareholder decision, 2017-01-26
- Director reappointment, Stefan De Prycker (bestuurder)
- Mandate compensation, Stefan De Prycker
02-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board meeting5 facts ▸
- General meeting, 2016-10-01
- Director resignation, Caroline Serry (bestuurder en gedelegeerd bestuurder)
- Board meeting, 2016-10-01
- Statutes amendment
- Power of attorney, Chris Dekeyser
11-12
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment6 facts ▸
- General meeting, 2015-10-01
- Board meeting, 2015-10-01
- Director appointment, Chris Dekeyser (bestuurder)
- Mandate compensation, Chris Dekeyser
- Director appointment, Chris Dekeyser (gedelegeerd bestuurder)
- Power of attorney, Chris Dekeyser
30-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney3 facts ▸
- General meeting, 2015-03-19
- Auditor reappointment, 3 jaar, 2017-09-30
- Power of attorney, Jo Vanderbruggen
25-06
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
- General meeting, 2014-03-19
- Permanent representative, Jo Vanderbruggen
14-12
State Gazette act
Registered office · Capital & shares · Resignations & appointmentsBoard meeting · General meeting · Registered-office move9 facts ▸
- Board meeting, 2012-11-19
- General meeting, 2012-11-20
- Board meeting, 2012-11-20
- Registered-office move, Oudenaardsesteenweg 76-86, 9000 Gent
- Director resignation, Jacques Heirman (bestuurder)
- Director appointment, Caroline Serry (bestuurder)
- Mandate compensation, Caroline Serry
- Director appointment, Caroline Serry (gedelegeerd bestuurder)
- Mandate compensation, Caroline Serry
05-10
State Gazette act
Registered officeGeneral meeting · Name change · Registered-office move4 facts ▸
- General meeting, 2012-09-25
- Name change, MEDIA MARKT Zwijnaarde
- Registered-office move, 9052 Zwijnaarde, Oudenaardsesteenweg 76-86
- Statutes amendment
21-09
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Registered-office move · Director resignation8 facts ▸
- Board meeting, 2011-11-07
- Registered-office move, B-1731 Asse-Zellik, ConneXions Business Park, Brusselsesteenweg 496, bus 2
- Director resignation, Valère Somers (bestuurder)
- Director appointment, Stefan De Prycker (bestuurder)
- Mandate compensation, Stefan De Prycker
- Director resignation, Dirk PIJL (bestuurder)
- Director appointment, Jacques HEIRMAN (bestuurder)
- Mandate compensation, Jacques HEIRMAN
09-06
State Gazette act
IncorporationIncorporation · Founder · Corporate purpose11 facts ▸
- Incorporation, 2011-05-18
- Founder, MEDIA MARKT - SATURN BELGIUM
- Founder, CONVERGENTA WERBEAGENTUR GmbH
- Corporate purpose, het verhandelen, in- en uitvoeren van elektrische, elektronische en huishoudelijke apparaten, boeken, tijdschriften, kranten en andere drukwerken, kantoorbehoef…
- Founding capital, €100.000
- Bank account, bijzondere rekening geopend op naam van de vennootschap in oprichting
- Director appointment, SOMERS Valère Louis Marie (bestuurder)
- Director appointment, PIJL Dirk (bestuurder)
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren (commissaris)
- Permanent representative, OEYEN Luc
- First fiscal year, 2012-09-30, 2011-05-18
Directors · office · real estate
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.
Oudenaardsesteenweg 76-869000 Gent1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44809I0526/00S000 | Flanders | 1.6 ha | 1 · 6,112 m² | 15.0 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| KPMG BedrijfsrevisorenCurrent Auditor · represented by Jo Vanderbruggen | 26-01-2022 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Auditor · represented by Griet Helsen | 22-02-2023 → present |
Show 2 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren in 2022 | 19-03-2015 → 26-01-2022 |
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Statutory auditor · represented by Luc Oeyen | - → 25-06-2014 |
Structure & network
Connections & network
14 connected companiesShow 10 more network connections
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 12-09-2026. Scores and ratios are computed by Checked and are not a credit decision.