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Media Markt – Saturn Belgium

Public Limited Company Active

in

Registration No.
0477140426
Incorporation Date
2002-03-21
Company Type
Public Limited Company
Address
Belgium
Website
mediamarktsaturn.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Media Markt – Saturn Belgium is a Public Limited Company registered in Belgium under 0477140426, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 21 March 2002 and lists its registered address as Belgium. 2 shareholders are on record for Media Markt – Saturn Belgium, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

2

Two shareholders are currently on record for Media Markt – Saturn Belgium, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing.

The largest of these is Media-Saturn Holding NV, holding 100% — a majority holding — followed by MMS Portfolio GmbH at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Media-Saturn Holding NV 100% Crossroads Bank for Enterprises (KBO/BCE)
MMS Portfolio GmbH 0% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for Media Markt – Saturn Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Dirk Pijl and Pieter KALDEN both serve as Director. The remaining 3 records shown (Patrick van der Linden, Olivier Van den Bossche and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Media Markt – Saturn Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DP
Dirk Pijl ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PK
Pieter KALDEN ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PV
Patrick van der Linden RESIGNED

Appointed
2024-06-13
Resigned
2028-10-01
Residence
🇧🇪 Belgium
Occupation
Director

OV
Olivier Van den Bossche RESIGNED

Appointed
2025-08-11
Resigned
2031-08-11
Residence
🇧🇪 Belgium
Occupation
Director

DB
Dirkjan Bussink RESIGNED

Appointed
2025-09-01
Resigned
2031-09-01
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Media Markt – Saturn Belgium sits 1 level below its ultimate parent, CECONOMY AG, registered in Germany. 25 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CECONOMY AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Media Markt – Saturn Belgium's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 25 subsidiaries span Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CECONOMY AG
Germany
Media Markt Wilrijk-Boortmeerbeek
BelgiumBE BE0887574744

Media Markt Sint-Lambrechts-Woluwe
BelgiumBE BE0811425289

Media Markt Gosselies/Charleroi
BelgiumBE BE0869773561

Media Markt Turnhout
BelgiumBE BE0556755155

MMS Online Belgium
BelgiumBE BE0846855431

Media Markt Buxelles Rue Neuve
BelgiumBE BE0862947137

Media Markt Machelen
BelgiumBE BE0836591841

Media Markt Brussel Docks
BelgiumBE BE0887572863

+17 more entities

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Frequently Asked Questions

Who owns Media Markt – Saturn Belgium?

Two shareholders are currently on record for Media Markt – Saturn Belgium, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Media-Saturn Holding NV, holding 100% — a majority holding — followed by MMS Portfolio GmbH at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Media Markt – Saturn Belgium's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Media Markt – Saturn Belgium is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Media Markt – Saturn Belgium have on record?

2 shareholders are shown on record for Media Markt – Saturn Belgium.

What is Media Markt – Saturn Belgium's company registration number?

Media Markt – Saturn Belgium's registration number is 0477140426, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Media Markt – Saturn Belgium still an active company?

Media Markt – Saturn Belgium's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Media Markt – Saturn Belgium incorporated?

Media Markt – Saturn Belgium was incorporated on 21 March 2002, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Media Markt – Saturn Belgium's registered address?

The registered address on file for Media Markt – Saturn Belgium is Belgium.

What legal structure is Media Markt – Saturn Belgium registered as?

Media Markt – Saturn Belgium is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Media Markt – Saturn Belgium?

Two of the 5 officer records shown for Media Markt – Saturn Belgium are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Dirk Pijl and Pieter KALDEN both serve as Director. The remaining 3 records shown (Patrick van der Linden, Olivier Van den Bossche and 1 other) are former appointments that have since been resigned. Management authority at Media Markt – Saturn Belgium sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Media Markt – Saturn Belgium have a parent company or subsidiaries?

Media Markt – Saturn Belgium sits 1 level below its ultimate parent, CECONOMY AG, registered in Germany. 25 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 25 subsidiaries span Belgium jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Media Markt – Saturn Belgium's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Media Markt – Saturn Belgium's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Media Markt – Saturn Belgium's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Media Markt – Saturn Belgium's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 3 October 2026.

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