ACTIVE

MEDIA MARKT - SATURN BELGIUM

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Financial year 2025 · Closed on 30/09/2025

Net result-20,4 M €-192,9 %over 1 year

Revenue43,4 M €-9,6 %over 1 year

Equity-15,2 M €-391,0 %over 1 year

Workforce134,3 ETP-8,9 %over 1 year

Identity

Source · BCE/KBO

MEDIA MARKT - SATURN BELGIUM is a Public limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Grimbergen. It employs on average 134,3 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0477.140.426
Incorporation: 21/03/2002
Legal form: Public limited company
Registered office: Boechoutlaan 105 box 0.02
1853 Grimbergen · FlandreSee on map
Contributed capital: 10 000 000,00 €
Latest accounts: 30/09/2025
Average workforce: 134,3 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70100Activities of head offices 70100Activities of head offices 74151Specialised design activities 70100Activities of head offices+5

Joint committees (4)

15201
200
218
311

Signals

High revenue

Financials

Source · NBB, 20 filings

Trend over 18 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	43,4 M €	-9.6%	48 M €	-7.5%	51,9 M €	+7.2%	48,4 M €	+6.0%	45,7 M €
EBITDA	-565,8 k €	-172%	787,8 k €	+150%	-1,6 M €	-675%	273,3 k €	-73.0%	1 M €
Operating result	-1,9 M €	-975%	-172,2 k €	+51.0%	-351,7 k €	-157%	614,2 k €	+693%	-103,5 k €
Net result	-20,4 M €	-193%	22 M €	+541%	3,4 M €	+113%	-25,9 M €	-439%	-4,8 M €
Balance sheet
Equity	-15,2 M €	-391%	5,2 M €	+131%	-16,7 M €	+17.0%	-20,2 M €	-452%	5,7 M €
Total assets	179,4 M €	-6.9%	192,7 M €	+10.7%	174 M €	+35.3%	128,6 M €	-4.1%	134,1 M €
Cash	9,8 M €	-22.0%	12,6 M €	+20.6%	10,5 M €	-18.7%	12,9 M €	-63.4%	35,1 M €
Debts	194,6 M €	+3.8%	187,4 M €	-0.7%	188,7 M €	+28.2%	147,2 M €	+17.1%	125,7 M €
Other
Workforce	134,3 ETP	-8.9%	147,5 ETP	-11.7%	167,1 ETP	-3.4%	172,9 ETP	-8.5%	189,0 ETP

Board of directors

Source · NBB, accounts to 30/09/2025

7 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Dirkjan Bussink	Director01/09/2025 → 01/09/2031
Olivier Van den Bossche	Director11/08/2025 → 11/08/2031
Faruk Kocabas	Director26/05/2025 → 11/08/2025
Patrick van der Linden	Director13/06/2024 → 01/10/2028
Carsten Geilert	Director01/10/2023 → 01/10/2028
Sebastiaan Stipdonk	Director01/11/2022 → 01/10/2028
Remko Rijnders	Director01/10/2020 → 01/10/2028Managing directorlisted until the 2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bas Eijssink	Director15/09/2022 → 2024 accounts
Javier Llunel Colera	Director31/03/2021 → 31/10/2022Managing director31/03/2021 → 2021 accounts

Other companies at this address

Boechoutlaan 105 1853 Grimbergen

Company	CBE no.
BAKER TILLY LAW BELGIUM● Active	0736.756.273
BOOKS4YOU● Active	0841.544.185
CAESAR● Active	0782.433.078
CHG-MERIDIAN Belux● Active	0420.890.621
Defense Logistics Partnership● Active	1019.237.990
DIRINCO● Active	0434.246.729
DLV Accountants● Active	0884.477.474
GRYSON● Active	0425.897.108
HARTING● Active	0420.386.023
HARVEY NASH● Active	0463.541.224
Harvey Nash IT Consulting● Active	0451.787.990
MEDIA MARKT MACHELEN● Active	0836.591.841
MEDIA MARKT - SATURN GROEP● Active	0892.359.121
MMS ONLINE BELGIUM● Active	0846.855.431
OUDE COMMANDITAIRE HANDELSMAATSCHAPPIJ● Liquidation	0400.930.890
PROFINE BELUX● Active	0450.198.873
Q4P● Active	0888.023.122
SPRING WIRELESS EUROPE● Active	0843.383.128
SW DISTRIBUTION● Bankrupt	0897.358.183
Treba Tax Accountants● Active	0862.426.406

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/10/2024	01/10/2023	01/10/2022	01/10/2021	01/10/2020	01/10/2019
Closing of the financial year	30/09/2025	30/09/2024	30/09/2023	30/09/2022	30/09/2021	30/09/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	30/01/2026	18/03/2025	17/06/2024	24/02/2023	15/02/2022	16/02/2021
General meeting	29/01/2026	31/01/2025	17/06/2024	08/02/2023	26/01/2022	27/01/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	30/09/2025	29/01/2026	30/01/2026	Dutch	PDF
Full model	30/09/2024	31/01/2025	18/03/2025	Dutch	PDF
Full model	30/09/2023	17/06/2024	17/06/2024	Dutch	PDF
Full model	30/09/2022	08/02/2023	24/02/2023	Dutch	PDF
Full model	30/09/2021	26/01/2022	15/02/2022	Dutch	PDF
Full model	30/09/2020	27/01/2021	16/02/2021	Dutch	PDF
Full model	30/09/2019	29/01/2020	20/02/2020	Dutch	PDF
Full model	30/09/2018	29/01/2019	15/02/2019	Dutch	PDF
Full model	30/09/2017	25/01/2018	05/02/2018	Dutch	PDF
Full model	30/09/2016	26/01/2017	06/02/2017	Dutch	PDF
Full model	30/09/2015	28/01/2016	11/02/2016	Dutch	PDF
Full model	30/09/2014	27/03/2015	17/04/2015	Dutch	PDF
Full model	30/09/2013	28/03/2014	14/04/2014	Dutch	PDF
Full model	30/09/2012	29/03/2013	04/04/2013	Dutch	PDF
Full model	30/09/2011	30/03/2012	13/04/2012	Dutch	PDF
Full model	30/09/2010	25/03/2011	04/04/2011	Dutch	PDF
Full model	30/09/2009	26/03/2010	14/04/2010	Dutch	PDF
Full model	30/09/2008	27/03/2009	30/03/2009	Dutch	PDF
Full model	30/09/2007	28/03/2008	28/03/2008	Dutch	PDF
Full model	30/09/2006	30/03/2007	16/04/2007	Dutch	PDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/09/2025

7 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Dirkjan Bussink	Director01/09/2025 → 01/09/2031
Olivier Van den Bossche	Director11/08/2025 → 11/08/2031
Faruk Kocabas	Director26/05/2025 → 11/08/2025
Patrick van der Linden	Director13/06/2024 → 01/10/2028
Carsten Geilert	Director01/10/2023 → 01/10/2028
Sebastiaan Stipdonk	Director01/11/2022 → 01/10/2028
Remko Rijnders	Director01/10/2020 → 01/10/2028Managing directorlisted until the 2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bas Eijssink	Director15/09/2022 → 2024 accounts
Javier Llunel Colera	Director31/03/2021 → 31/10/2022Managing director31/03/2021 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates10/07/2026
Benoeming en ontslag bestuurder
PDF
Mandates13/01/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates25/09/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/08/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/12/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/10/2024
ONTSLAGEN - BENOEMINGEN
PDF
Other12/02/2024
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DOEL
PDF
Mandates06/02/2024
ONTSLAGEN - BENOEMINGEN
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings18 filings

Mandates

Dirkjan Bussink

Olivier Van den Bossche

Faruk Kocabas

Patrick van der Linden

Carsten Geilert

Sebastiaan Stipdonk

Remko Rijnders

Bas Eijssink

Javier Llunel Colera

Vittorio Buonfiglio

Peter Kalden

Pieter Kalden

Show the 8 other mandates

200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

Media Markt -Saturn Belgium

Boechoutlaan 105 bte 0.02, 1853 Strombeek-Bever

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Boechoutlaan 105 bte 0.02, 1853 Strombeek-BeverCurrent	accounts 2023 → 2025	Accounts 2025 · 2026-00031783
Brusselsesteenweg 496 bte 2, 1731 Zellik	accounts 2022	Accounts 2022 · 2023-00035351

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
MEDIA MARKT - SATURN BELGIUMCurrent		CBE
B000/B100/B101/B115 - Media Markt -Saturn Belgium	accounts 2025	Accounts 2025 · 2026-00031783
Media Markt -Saturn Belgium	accounts 2022 → 2024	Accounts 2024 · 2025-00054264

Events

2025
Annual accounts 2025-20,4 M €↓
2025
Name changeB000/B100/B101/B115 - Media Markt -Saturn Belgium
01/09/2025
nominationDirkjan Bussink · bestuurder
11/08/2025
nominationOlivier Van den Bossche · bestuurder
26/05/2025
nominationFaruk Kocabas · bestuurder
2024
Annual accounts 202422 M €↑
15/07/2024
nominationMieke Van Leeuwe · commissaris
13/06/2024
nominationPatrick Willem Johannes van der Linden · bestuurder
01/10/2023
reconductionRemko Rijnders · bestuurder
2023
Annual accounts 20233,4 M €↑
01/08/2023
nominationCarsten Geilert · bestuurder
22/02/2023
nominationGriet Helsen · Commissaris
01/11/2022
nominationSebastiaan Stipdonk · bestuurder
2022
Annual accounts 2022-25,9 M €↓
15/09/2022
nominationBas Eijssink · bestuurder
2021
Annual accounts 2021-4,8 M €↓
2020
Annual accounts 2020
2019
Annual accounts 2019
2018
Annual accounts 2018
2017
Annual accounts 2017
2016
Annual accounts 2016
2015
Annual accounts 2015
2014
Annual accounts 2014397,5 k €↓
2013
Annual accounts 20139 M €↑
2012
Annual accounts 2012-1,2 M €↓
2011
Annual accounts 20118,4 M €↑
2010
Annual accounts 2010-5,4 M €↓
2009
Annual accounts 2009-3,6 M €↓
2008
Annual accounts 2008702,8 k €
21/03/2002
IncorporationPublic limited company

MEDIA MARKT - SATURN BELGIUM

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events