MEDIA MARKT SCHOTEN
ActiveMEDIA MARKT SCHOTEN has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €110k and a net result of €415k. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 8% of 4812 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (56 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2025-09-30
- Director resignation, Remko Rijnders (bestuurder)
02-10
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
18-08
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
31-01
State Gazette act
MiscellaneousBoard meeting · Auditor appointment · Permanent representative3 facts ▸
- Board meeting, 2024-10-02
- Auditor appointment, Mieke Van Leeuwe BV (commissaris)
- Permanent representative, Mieke Van Leeuwe
30-10
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
23-11
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, Frank De Belie (persoon belast met het dagelijks bestuur)
15-06
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 (Commissaris)
- Permanent representative, Griet Helsen
06-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2022-09-12
- Director resignation, Javier Llunell Colera (bestuurder)
- Director appointment, Sebastiaan Stipdonk (bestuurder)
- Mandate compensation, Sebastiaan Stipdonk
16-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2022-04-14
- Director resignation, Vittorio Buonfiglio (bestuurder)
- Director resignation, Frank De Belie (bestuurder)
- Director appointment, Frank De Belie (persoon belast met het dagelijks bestuur)
- Director appointment, Remko Rijnders (bestuurder)
- Mandate compensation, Remko Rijnders
28-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney3 facts ▸
- General meeting, 2022-01-26
- Auditor reappointment, 3 years, na de algemene vergadering der aandeelhouders die zal beslissen over het boekjaar afgesloten op 30 september 2023
- Power of attorney, Jo Vanderbruggen
02-09
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
23-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney7 facts ▸
- General meeting, 2018-01-25
- Auditor reappointment, 3 jaar, na de algemene vergadering der aandeelhouders die zal beslissen over het boekjaar afgesloten op 30 september 2020
- Power of attorney, Jo Vanderbruggen
- General meeting, 2018-03-30
- Director resignation, Stefan De Prycker (bestuurder)
- Director appointment, Pieter J.H. Kalden (bestuurder)
- Mandate compensation, Pieter J.H. Kalden
17-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2017-09-29
- Director resignation, Philippe De Vos (bestuurder en gedelegeerd bestuurder)
- Director appointment, Frank De Belie (bestuurder)
- Mandate compensation, Frank De Belie
- Board meeting, 2017-10-01
- Director appointment, Frank De Belie (gedelegeerd bestuurder)
28-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation8 facts ▸
- General meeting, 2017-01-26
- Director reappointment, Philippe De Vos (bestuurder)
- Mandate compensation, Philippe De Vos
- Director reappointment, Stefan De Prycker (bestuurder)
- Mandate compensation, Stefan De Prycker
- Board meeting, 2017-01-26
- Director appointment, Philippe De Vos (gedelegeerd bestuurder)
- Mandate compensation, Philippe De Vos
30-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney3 facts ▸
- General meeting, 2015-03-18
- Auditor reappointment, 3 jaar, na de algemene vergadering der aandeelhouders díe zal beslissen over het boekjaar afgesloten op 30 september 2017
- Power of attorney, Jo Vanderbruggen
24-06
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Permanent representative resignation3 facts ▸
- General meeting, 2014-03-19
- Permanent representative, Jo Vanderbruggen
- Permanent representative resignation, Luc Oeyen
26-10
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment · Mandate compensation5 facts ▸
- Director resignation, Valère Somers (bestuurder)
- Director appointment, Philippe De Vos (bestuurder)
- Mandate compensation, Philippe De Vos
- Board meeting, 2012-09-17
- Director appointment, Philippe De Vos (gedelegeerd bestuurder)
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, bij de naamloze vennootschap 'Fortis Bank'
- Director appointment, SOMERS Valère Louis Marie (bestuurder)
- Director appointment, DE PRYCKER Stefan Albert Adrienne (bestuurder)
- Auditor appointment, Klynveld, Peat, Marwick, Goerdeler - Bedrijfsrevisoren (commissaris)
- Permanent representative, Luc OEYEN
- 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.
Bredabaan 13052900 Schoten1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11443E0046/00W000 | Flanders | 851 m² | 1 · 193 m² | 15.3 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
5 auditors| Mieke Van Leeuwe BVCurrent Statutory auditor · represented by Mieke Van Leeuwe | 15-07-2024 → present |
Show 4 earlier auditors
| Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren in 2022 | 18-03-2015 → 26-01-2022 |
| KPMG Bedrijfsrevisoren Auditor succeeded by Mieke Van Leeuwe BV in 2024 | 26-01-2022 → 15-07-2024 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Luc OEYEN succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren in 2015 | 18-05-2011 → 18-03-2015 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Griet Helsen succeeded by Mieke Van Leeuwe BV in 2024 | 22-02-2023 → 15-07-2024 |
Structure & network
Connections & network
14 connected companiesShow 10 more network connections
Capital and shareholders
Recognitions · licences · registrations
Food safety, FASFC
1 siteDual-learning approval
8 live approvals · 1 endedShow 2 more
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 11-09-2026. Scores and ratios are computed by Checked and are not a credit decision.