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 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
Joint committees (4)
  • 15201
  • 200
  • 218
  • 311
Signals
High revenue

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue43,4 M €48 M €51,9 M €48,4 M €45,7 M €
EBITDA-565,8 k €787,8 k €-1,6 M €273,3 k €1 M €
Operating result-1,9 M €-172,2 k €-351,7 k €614,2 k €-103,5 k €
Net result-20,4 M €22 M €3,4 M €-25,9 M €-4,8 M €
Balance sheet
Equity-15,2 M €5,2 M €-16,7 M €-20,2 M €5,7 M €
Total assets179,4 M €192,7 M €174 M €128,6 M €134,1 M €
Cash9,8 M €12,6 M €10,5 M €12,9 M €35,1 M €
Debts194,6 M €187,4 M €188,7 M €147,2 M €125,7 M €
Other
Workforce134,3 ETP147,5 ETP167,1 ETP172,9 ETP189,0 ETP

Board of directors

Source · NBB, accounts to 30/09/2025

7 active · 36 ended

Active mandates

Dirkjan Bussink

Director · since 01 septembre 2025 · until 01 septembre 2031

Active
Olivier Van den Bossche

Director · since 11 août 2025 · until 11 août 2031

Active
Faruk Kocabas

Director · since 26 mai 2025 · until 11 août 2025

Active
Patrick van der Linden

Director · since 13 juin 2024 · until 01 octobre 2028

Active
Carsten Geilert

Director · since 01 octobre 2023 · until 01 juin 2025

Active
Sebastiaan Stipdonk

Director · since 01 novembre 2022 · until 30 septembre 2025

Active
Remko Rijnders

Director · since 01 octobre 2020 · until 30 septembre 2025

Active

Ended mandates

Carsten Geilert

Director · since 01 octobre 2023 · until 01 octobre 2028

Ended
Sebastiaan Stipdonk

Director · since 01 novembre 2022 · until 01 octobre 2028

Ended
Bas Eijssink

Director · since 15 septembre 2022 · until 13 juin 2024

Ended
Bas Eijssink

Director · since 15 septembre 2022 · until 01 octobre 2028

Ended

Other companies at this address

Boechoutlaan 105 1853 Grimbergen
CompanyCBE 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
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/01/202618/03/202517/06/202424/02/202315/02/202216/02/2021
General meeting29/01/202631/01/202517/06/202408/02/202326/01/202227/01/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202529/01/202630/01/2026DutchPDF
Full model30/09/202431/01/202518/03/2025DutchPDF
Full model30/09/202317/06/202417/06/2024DutchPDF
Full model30/09/202208/02/202324/02/2023DutchPDF
Full model30/09/202126/01/202215/02/2022DutchPDF
Full model30/09/202027/01/202116/02/2021DutchPDF
Full model30/09/201929/01/202020/02/2020DutchPDF
Full model30/09/201829/01/201915/02/2019DutchPDF
Full model30/09/201725/01/201805/02/2018DutchPDF
Full model30/09/201626/01/201706/02/2017DutchPDF
Full model30/09/201528/01/201611/02/2016DutchPDF
Full model30/09/201427/03/201517/04/2015DutchPDF
Full model30/09/201328/03/201414/04/2014DutchPDF
Full model30/09/201229/03/201304/04/2013DutchPDF
Full model30/09/201130/03/201213/04/2012DutchPDF
Full model30/09/201025/03/201104/04/2011DutchPDF
Full model30/09/200926/03/201014/04/2010DutchPDF
Full model30/09/200827/03/200930/03/2009DutchPDF
Full model30/09/200728/03/200828/03/2008DutchPDF
Full model30/09/200630/03/200716/04/2007DutchPDF

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 · 36 ended

Active mandates

Dirkjan Bussink

Director · since 01 septembre 2025 · until 01 septembre 2031

Active
Olivier Van den Bossche

Director · since 11 août 2025 · until 11 août 2031

Active
Faruk Kocabas

Director · since 26 mai 2025 · until 11 août 2025

Active
Patrick van der Linden

Director · since 13 juin 2024 · until 01 octobre 2028

Active
Carsten Geilert

Director · since 01 octobre 2023 · until 01 juin 2025

Active
Sebastiaan Stipdonk

Director · since 01 novembre 2022 · until 30 septembre 2025

Active
Remko Rijnders

Director · since 01 octobre 2020 · until 30 septembre 2025

Active

Ended mandates

Carsten Geilert

Director · since 01 octobre 2023 · until 01 octobre 2028

Ended
Sebastiaan Stipdonk

Director · since 01 novembre 2022 · until 01 octobre 2028

Ended
Bas Eijssink

Director · since 15 septembre 2022 · until 13 juin 2024

Ended
Bas Eijssink

Director · since 15 septembre 2022 · until 01 octobre 2028

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/07/2026
    ONTSLAGEN - BENOEMINGEN
    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

  1. 2025
    Annual accounts 2025-20,4 M €↓
  2. 01/09/2025
    nominationDirkjan Bussink — bestuurder
  3. 11/08/2025
    nominationOlivier Van den Bossche — bestuurder
  4. 26/05/2025
    nominationFaruk Kocabas — bestuurder
  5. 2025
    Name changeB000/B100/B101/B115 - Media Markt -Saturn Belgium
  6. 2024
    Annual accounts 202422 M €↑
  7. 15/07/2024
    nominationMieke Van Leeuwe — commissaris
  8. 13/06/2024
    nominationPatrick Willem Johannes van der Linden — bestuurder
  9. 01/10/2023
    reconductionRemko Rijnders — bestuurder
  10. 2023
    Annual accounts 20233,4 M €↑
  11. 01/08/2023
    nominationCarsten Geilert — bestuurder
  12. 22/02/2023
    nominationGriet Helsen — Commissaris
  13. 01/11/2022
    nominationSebastiaan Stipdonk — bestuurder
  14. 2022
    Annual accounts 2022-25,9 M €↓
  15. 15/09/2022
    nominationBas Eijssink — bestuurder
  16. 2022
    Name changeMedia Markt -Saturn Belgium
  17. 2021
    Annual accounts 2021-4,8 M €↓
  18. 2020
    Annual accounts 2020
  19. 2019
    Annual accounts 2019
  20. 2018
    Annual accounts 2018
  21. 2017
    Annual accounts 2017
  22. 2016
    Annual accounts 2016
  23. 2015
    Annual accounts 2015
  24. 2014
    Annual accounts 2014397,5 k €↓
  25. 2013
    Annual accounts 20139 M €↑
  26. 2012
    Annual accounts 2012-1,2 M €↓
  27. 2011
    Annual accounts 20118,4 M €↑
  28. 2010
    Annual accounts 2010-5,4 M €↓
  29. 2009
    Annual accounts 2009-3,6 M €↓
  30. 2008
    Annual accounts 2008702,8 k €
  31. 21/03/2002
    IncorporationPublic limited company