ACTIVE

GYNETICS MEDICAL PRODUCTS

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Financial year 2025 · Closed on 31/12/2025

Net result
1,3 M €
-29,1 %over 1 year
Revenue
4,5 M €
-17,8 %over 1 year
Equity
4,8 M €
+38,6 %over 1 year
Workforce
4,2 ETP
-12,5 %over 1 year

Identity

Source · BCE/KBO

GYNETICS MEDICAL PRODUCTS is a Public limited company incorporated in 1972. Its main activity is: Wholesale of pharmaceutical goods. Its registered office is in Lommel. It employs on average 4,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0412.701.841
Incorporation
27/09/1972
Legal form
Public limited company
Registered office
Rembert Dodoensstraat 51
3920 Lommel · FlandreSee on map
Contributed capital
140 560,00 €
Latest accounts
31/12/2025
Average workforce
4,2 ETP
Joint committees (5)
  • 100
  • 200
  • 207
  • 20700
  • 218
Contacts
4 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 16 financial years

20252024202320222021
Income statement
Revenue4,5 M €5,5 M €4,7 M €––
EBITDA1,8 M €2,5 M €2,2 M €2,6 M €2,8 M €
Operating result1,8 M €2,5 M €2,3 M €2,5 M €2,7 M €
Net result1,3 M €1,9 M €1,7 M €1,8 M €1,9 M €
Balance sheet
Equity4,8 M €3,5 M €1,6 M €840 k €812,5 k €
Total assets5,3 M €4,1 M €2,3 M €4 M €4,5 M €
Cash1,3 M €682,1 k €578,2 k €1,2 M €2,5 M €
Debts511,7 k €623 k €667,7 k €3,1 M €3,7 M €
Other
Workforce4,2 ETP4,8 ETP4,9 ETP5,0 ETP5,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 24 ended

Active mandates

James De Stephens JR

Director · since 15 janvier 2025

Active
Francesco Fragasso

Director · since 10 octobre 2023 · until 15 janvier 2025

Active
Julia Heinzmann

Director · since 10 octobre 2023 · until 10 octobre 2029

Active

Ended mandates

Francesco Fragasso

Director · since 10 octobre 2023 · until 10 octobre 2029

Ended
Bernaerts, Ruysschaert en Grosemans Mters

Bestuurder · since 27 juin 2023 · until 27 octobre 2023

Ended
GYNETICS MEDICAL PRODUCTS

Director · since 27 juin 2023 · until 11 octobre 2023 · 0412.701.841

Represented by Stefanie Gosemans

Ended
BoRa Investments

Director · since 21 septembre 2017 · until 27 juin 2023 · 0845.192.672

Represented by Sebastiaan Van Kempen

Ended

Other companies at this address

Rembert Dodoensstraat 51 3920 Lommel
CompanyCBE no.
GYNETICS SERVICES● Active
0877.159.815

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelAbridged modelAbridged 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 date01/09/202612/06/202619/07/202430/08/202328/10/202222/12/2021
General meeting15/06/202616/06/202525/06/202425/08/202320/06/202221/06/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/06/202601/09/2026DutchPDF
Full modelCorrection31/12/202416/06/202512/06/2026DutchPDF
Full model31/12/202415/06/202529/08/2025DutchPDF
Full model31/12/202325/06/202419/07/2024DutchPDF
Abridged model31/12/202225/08/202330/08/2023DutchPDF
Abridged model31/12/202120/06/202228/10/2022DutchPDF
Abridged model31/12/202021/06/202122/12/2021DutchPDF
Abridged model31/12/201915/06/202030/10/2020DutchPDF
Abridged model31/12/201817/06/201930/08/2019DutchPDF
Abridged model31/12/201718/06/201828/09/2018DutchPDF
Abridged model31/12/201619/06/201729/09/2017DutchPDF
Abridged model31/12/201520/06/201631/08/2016DutchPDF
Abridged model31/12/201415/06/201531/08/2015DutchPDF
Abridged model31/12/201316/06/201430/09/2014DutchPDF
Abridged model31/12/201217/06/201330/09/2013DutchPDF
Abridged model31/12/201118/06/201204/07/2012DutchPDF
Abridged model31/12/201020/06/201127/08/2011DutchPDF
Abridged model31/12/200921/06/201019/07/2010DutchPDF
Abridged model31/12/200815/06/200920/11/2009DutchPDF
Abridged model31/12/200716/06/200817/07/2008DutchPDF
Abridged model31/12/200618/06/200727/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

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

3 active · 24 ended

Active mandates

James De Stephens JR

Director · since 15 janvier 2025

Active
Francesco Fragasso

Director · since 10 octobre 2023 · until 15 janvier 2025

Active
Julia Heinzmann

Director · since 10 octobre 2023 · until 10 octobre 2029

Active

Ended mandates

Francesco Fragasso

Director · since 10 octobre 2023 · until 10 octobre 2029

Ended
Bernaerts, Ruysschaert en Grosemans Mters

Bestuurder · since 27 juin 2023 · until 27 octobre 2023

Ended
GYNETICS MEDICAL PRODUCTS

Director · since 27 juin 2023 · until 11 octobre 2023 · 0412.701.841

Represented by Stefanie Gosemans

Ended
BoRa Investments

Director · since 21 septembre 2017 · until 27 juin 2023 · 0845.192.672

Represented by Sebastiaan Van Kempen

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other02/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates14/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/12/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/03/2015
    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 20251,3 M €↓
  2. 2024
    Annual accounts 20241,9 M €↑
  3. 2023
    Annual accounts 20231,7 M €↓
  4. 2022
    Annual accounts 20221,8 M €↓
  5. 2021
    Annual accounts 20211,9 M €↑
  6. 2016
    Annual accounts 2016582,1 k €↓
  7. 2015
    Annual accounts 2015638 k €↓
  8. 2014
    Annual accounts 2014673,1 k €↑
  9. 2013
    Annual accounts 2013670 k €↑
  10. 2012
    Annual accounts 2012408,7 k €↑
  11. 2011
    Annual accounts 2011374,6 k €↓
  12. 2010
    Annual accounts 2010423,9 k €↑
  13. 2009
    Annual accounts 2009211,8 k €↓
  14. 2008
    Annual accounts 2008326,2 k €↑
  15. 2007
    Annual accounts 2007276,6 k €↑
  16. 2006
    Annual accounts 2006272,5 k €
  17. 27/09/1972
    IncorporationPublic limited company