ACTIVE

MEDIAGENIX GROUP

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Financial year 2025 · Closed on 31/12/2025

Net result
167,6 k €
-91,9 %over 1 year
Revenue
5,3 M €
-2,4 %over 1 year
Equity
268,8 M €
+259,0 %over 1 year
Workforce
16,7 ETP
+4,4 %over 1 year

Identity

Source · BCE/KBO

MEDIAGENIX GROUP is a Public limited company incorporated in 2018. Its main activity is: Activities of holding companies. Its registered office is in Dilbeek. It employs on average 16,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0695.487.030
Incorporation
26/04/2018
Legal form
Public limited company
Registered office
Nieuwe Gentsesteenweg 21 box 1
1702 Dilbeek · FlandreSee on map
Contributed capital
28 941 597,28 €
Latest accounts
31/12/2025
Average workforce
16,7 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 12 filings

Trend over 5 financial years

20252024202320222021
Income statement
Revenue5,3 M €5,5 M €5,3 M €4,6 M €1,1 M €
EBITDA349,8 k €255,5 k €335,2 k €84,7 k €57,8 k €
Operating result347,8 k €255,5 k €335,2 k €84,7 k €57,8 k €
Net result167,6 k €2,1 M €2,1 M €2,6 M €1,6 M €
Balance sheet
Equity268,8 M €74,9 M €70 M €67,9 M €53,5 M €
Total assets293,5 M €99 M €95,9 M €95,4 M €95,1 M €
Cash36,4 k €47,5 k €714,6 k €266,5 k €62,8 k €
Debts24,3 M €23,5 M €25,6 M €27,3 M €41,5 M €
Other
Workforce16,7 ETP16,0 ETP15,7 ETP17,0 ETP–

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 10 ended

Active mandates

Bercopar

Director · since 25 mars 2026 · until 26 juin 2026 · 0472.754.838

Represented by Bruno Denys

Active
AKSEL MANAGEMENT BV

Director · since 28 juin 2024 · until 26 juin 2026

Represented by Aksel Van der Wal

Active
Carlo DAELEMANS

Director · since 16 novembre 2020 · until 26 juin 2026

Active
Gercoma

Director · since 16 novembre 2020 · until 26 juin 2026 · 0758.461.212

Represented by Gerrit Cornelis

Active
SOFINDEV V

Director · since 16 novembre 2020 · until 26 juin 2026 · 0739.908.080

Represented by Eric Van droogenbroeck

Active
AE Group

Director · since 09 octobre 2020 · until 25 mars 2026 · 0440.713.362

Represented by Bruno Denys

Active
Aemilius

Director · since 09 octobre 2020 · until 09 octobre 2026 · 0721.981.688

Represented by Wouter Wouters

Active
Athiri

Director · since 09 octobre 2020 · until 09 octobre 2026 · 0743.784.023

Represented by Lucas Denys

Active
BRAAN

Director · since 09 octobre 2020 · until 09 octobre 2026 · 0508.915.151

Represented by Dirk Debraekeleer

Active

Ended mandates

AKSEL MANAGEMENT BV

Director · since 01 août 2021 · until 28 juin 2024

Represented by Aksel Van der Wal

Ended
AKSEL MANAGEMENT BV

Director · since 01 août 2021 · until 31 juillet 2027

Represented by Aksel Van der Wal

Ended
Gercoma

Director · since 16 novembre 2020 · until 26 juin 2026 · 0758.461.212

Represented by Gerrit Cornelis

Ended
SOFINDEV V

Director · since 16 novembre 2020 · until 26 juin 2026 · 0739.908.080

Represented by Eric Vandroogenbroeck

Ended

Other companies at this address

Nieuwe Gentsesteenweg 21 1702 Dilbeek
CompanyCBE no.
4 EUROPE● Active
0465.208.535
Advanced Power Solutions● Active
0414.688.361
BRITISH AMERICAN TOBACCO BELGIUM● Active
0402.018.577
JEMA GROUP● Active
0454.709.472
JEMA LOCKS● Active
0823.593.148
MEDIAGENIX● Active
0479.295.311
METASAFE INTERNATIONAL● Active
0553.756.271
ROYAL TRANS● Active
0718.930.643

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/08/202608/07/202508/07/202404/07/202315/07/202215/07/2021
General meeting26/06/202627/06/202528/06/202430/06/202324/06/202225/06/2021
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, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full modelCorrection31/12/202526/06/202610/08/2026DutchPDF
Full model31/12/202526/06/202615/07/2026DutchPDF
Full model31/12/202427/06/202508/07/2025DutchPDF
Consolidated accounts31/12/202427/06/202508/07/2025DutchPDF
Full model31/12/202328/06/202408/07/2024DutchPDF
Consolidated accounts31/12/202328/06/202408/07/2024DutchPDF
Full model31/12/202230/06/202304/07/2023DutchPDF
Consolidated accounts31/12/202230/06/202327/10/2023DutchPDF
Full model31/12/202124/06/202215/07/2022DutchPDF
Consolidated accounts31/12/202124/06/202218/07/2022DutchPDF
Abridged model31/12/202025/06/202115/07/2021DutchPDF
Abridged model31/12/201926/06/202014/09/2020DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2025

9 active · 10 ended

Active mandates

Bercopar

Director · since 25 mars 2026 · until 26 juin 2026 · 0472.754.838

Represented by Bruno Denys

Active
AKSEL MANAGEMENT BV

Director · since 28 juin 2024 · until 26 juin 2026

Represented by Aksel Van der Wal

Active
Carlo DAELEMANS

Director · since 16 novembre 2020 · until 26 juin 2026

Active
Gercoma

Director · since 16 novembre 2020 · until 26 juin 2026 · 0758.461.212

Represented by Gerrit Cornelis

Active
SOFINDEV V

Director · since 16 novembre 2020 · until 26 juin 2026 · 0739.908.080

Represented by Eric Van droogenbroeck

Active
AE Group

Director · since 09 octobre 2020 · until 25 mars 2026 · 0440.713.362

Represented by Bruno Denys

Active
Aemilius

Director · since 09 octobre 2020 · until 09 octobre 2026 · 0721.981.688

Represented by Wouter Wouters

Active
Athiri

Director · since 09 octobre 2020 · until 09 octobre 2026 · 0743.784.023

Represented by Lucas Denys

Active
BRAAN

Director · since 09 octobre 2020 · until 09 octobre 2026 · 0508.915.151

Represented by Dirk Debraekeleer

Active

Ended mandates

AKSEL MANAGEMENT BV

Director · since 01 août 2021 · until 28 juin 2024

Represented by Aksel Van der Wal

Ended
AKSEL MANAGEMENT BV

Director · since 01 août 2021 · until 31 juillet 2027

Represented by Aksel Van der Wal

Ended
Gercoma

Director · since 16 novembre 2020 · until 26 juin 2026 · 0758.461.212

Represented by Gerrit Cornelis

Ended
SOFINDEV V

Director · since 16 novembre 2020 · until 26 juin 2026 · 0739.908.080

Represented by Eric Vandroogenbroeck

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates01/09/2026
    Herbenoeming bestuurders en volmacht
    PDF
  • Mandates19/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares19/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares27/09/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates23/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares04/09/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares22/07/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 25/03/2026
    nominationBercopar NV — Bestuurder A
  2. 25/03/2026
    unknownAthiri BV — A-Bestuurder
  3. 25/03/2026
    unknownAemilius BV — A-Bestuurder / Casting Vote Director
  4. 25/03/2026
    unknownBraan BV — A-Bestuurder
  5. 25/03/2026
    unknownGercoma BV — A-Bestuurder
  6. 25/03/2026
    unknownSofindev V Comm.V — B-Bestuurder
  7. 25/03/2026
    unknownCarlo Daelemans — B-Bestuurder
  8. 25/03/2026
    unknownAksel Management BV — onafhankelijk Bestuurder
  9. 2025
    Annual accounts 2025167,6 k €↓
  10. 11/12/2025
    augmentation_capital
  11. 2024
    Annual accounts 20242,1 M €↓
  12. 06/09/2024
    augmentation_capitalMGX Invest BV
  13. 28/06/2024
    reconductionAksel Management BV — bestuurder
  14. 01/01/2024
    reconductionMoore Audit BV — bedrijfsrevisor
  15. 2023
    Annual accounts 20232,1 M €↓
  16. 23/08/2023
    split
  17. 2022
    Annual accounts 20222,6 M €↑
  18. 2021
    Annual accounts 20211,6 M €
  19. 24/09/2021
    nominationAthiri BV — A-Bestuurder
  20. 24/09/2021
    nominationAemilius BV — A-Bestuurder / Casting Vote Director
  21. 24/09/2021
    nominationBraan BV — A-Bestuurder
  22. 24/09/2021
    nominationDeparco Group NV — A-Bestuurder
  23. 24/09/2021
    nominationGercoma BV — A-Bestuurder
  24. 24/09/2021
    nominationSofindev V Comm.V — B-Bestuurder
  25. 24/09/2021
    nominationCarlo Daelemans — B-Bestuurder
  26. 14/09/2021
    nominationAksel Management BV — bestuurder
  27. 2021
    Name changeMEDIAGENIX GROUP
  28. 2019
    Name changeMPARCO
  29. 26/04/2018
    IncorporationPublic limited company