ACTIVE

SECRETARIAT MEDICAL TELEPHONIQUE

Financial year 2025 · Closed on 31/12/2025

Net result-29,7 k €+71,0 %over 1 year
Gross margin505,1 k €+7,8 %over 1 year
Equity-236 k €-14,4 %over 1 year

Identity

Source · BCE/KBO

SECRETARIAT MEDICAL TELEPHONIQUE is a Private company with limited liability incorporated in 1990. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Woluwe-Saint-Lambert.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0439.430.388
Incorporation
11/01/1990
Legal form
Private company with limited liability
Registered office
Avenue Léon Tombu 4
1200 Woluwe-Saint-Lambert · BruxellesSee on map
Contributed capital
18 592,01 €
Latest accounts
31/12/2025
Joint committees (2)
  • 200
  • 218
Contacts
4 public details availableLog in to view

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin505,1 k €468,4 k €520 k €429,2 k €421,9 k €
EBITDA-8,5 k €-47,8 k €31,1 k €34,4 k €44,3 k €
Operating result-8,3 k €-81,5 k €-1,3 k €2 k €12 k €
Net result-29,7 k €-102,5 k €-6,6 k €-4 k €6,3 k €
Balance sheet
Equity-236 k €-206,3 k €-103,9 k €-97,3 k €-93,3 k €
Total assets120,3 k €73,6 k €133,6 k €159,4 k €171,5 k €
Cash–––––
Debts355,5 k €278,2 k €236,7 k €251,4 k €257,2 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 4 ended

Active mandates

DirectorFunctionMandate
CONCREATO0632.870.164Represented by Ralet Michael
Director

Ended mandates

DirectorFunctionMandate
CONCREATO0632.870.164Represented by Michaël Ralet
Director
CONCREATO0632.870.164
Manager
CONCREATO0632.870.164Represented by Ralet MICHAEL
Director
Vinciane DELAHAYE
Manager

Other companies at this address

Avenue Léon Tombu 4 1200 Woluwe-Saint-Lambert
CompanyCBE no.
ADEOME● Active
1038.358.373
0476.079.661
0430.176.192
0627.873.179
0838.635.769
0508.670.473
TechBridgeOne● Active
0537.798.286
TOMBU INVEST● Active
0441.352.770

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date28/08/202628/07/202531/08/202430/08/202329/08/202231/08/2021
General meeting02/06/202628/03/202528/03/202430/03/202307/06/202201/03/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202502/06/202628/08/2026FrenchPDF
Micro model31/12/202428/03/202528/07/2025FrenchPDF
Micro model31/12/202328/03/202431/08/2024FrenchPDF
Micro model31/12/202230/03/202330/08/2023FrenchPDF
Micro model31/12/202107/06/202229/08/2022DutchPDF
Micro model31/12/202001/03/202131/08/2021FrenchPDF
Abridged model31/12/201902/06/202022/06/2020FrenchPDF
Abridged model31/12/201804/06/201909/07/2019FrenchPDF
Abridged model31/12/201705/06/201807/06/2018FrenchPDF
Abridged model31/12/201606/06/201720/06/2017FrenchPDF
Abridged model30/06/201504/12/201523/02/2016FrenchPDF
Abridged model30/06/201405/12/201426/02/2015FrenchPDF
Abridged model30/06/201317/01/201427/02/2014FrenchPDF
Abridged model30/06/201218/01/201328/02/2013FrenchPDF
Abridged model30/06/201116/01/201206/02/2012FrenchPDF
Abridged model30/06/201003/12/201011/02/2011FrenchPDF
Abridged model30/06/200904/12/200929/01/2010FrenchPDF
Abridged model30/06/200805/12/200819/12/2008FrenchPDF
Abridged model30/06/200707/12/200721/12/2007FrenchPDF

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 31/12/2025

1 active · 4 ended

Active mandates

DirectorFunctionMandate
CONCREATO0632.870.164Represented by Ralet Michael
Director

Ended mandates

DirectorFunctionMandate
CONCREATO0632.870.164Represented by Michaël Ralet
Director
CONCREATO0632.870.164
Manager
CONCREATO0632.870.164Represented by Ralet MICHAEL
Director
Vinciane DELAHAYE
Manager

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/08/2015
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates05/08/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office23/01/2013
    SIEGE SOCIAL
    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 2025-29,7 k €↑
  2. 2024
    Annual accounts 2024-102,5 k €↓
  3. 2023
    Annual accounts 2023-6,6 k €↓
  4. 2022
    Annual accounts 2022-4 k €↓
  5. 2021
    Annual accounts 20216,3 k €↑
  6. 2019
    Annual accounts 20191,8 k €↑
  7. 2018
    Annual accounts 2018-22,3 k €↓
  8. 2017
    Annual accounts 2017620 €↑
  9. 2016
    Annual accounts 2016-20 k €↓
  10. 2015
    Annual accounts 201517,4 k €↓
  11. 2014
    Annual accounts 201471,4 k €↑
  12. 2013
    Annual accounts 201354,2 k €↑
  13. 2012
    Annual accounts 201216,3 k €↓
  14. 2011
    Annual accounts 201133,2 k €↑
  15. 2010
    Annual accounts 20105,1 k €↑
  16. 2009
    Annual accounts 20094,5 k €↓
  17. 2008
    Annual accounts 20086 k €↑
  18. 2007
    Annual accounts 20074,2 k €
  19. 11/01/1990
    IncorporationPrivate company with limited liability

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Léon Tombu 4, 1200 Woluwe-Saint-LambertCurrent
CBE, tracked since 27/09/2026
CBE
Rue de la Vanne 4, 1370 Jodoigne
accounts 2021 → 2025
Accounts 2025 · 2026-00443510

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SECRETARIAT MEDICAL TELEPHONIQUECurrent
CBE, tracked since 27/09/2026
CBE
TOUBIPBIP
accounts 2021 → 2025
Accounts 2025 · 2026-00443510

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.