ACTIVE

MD1 CENTER HOUSE

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Financial year 2024 · Closed on 31/12/2024

Net result-678,3 k €-13,3 %over 1 year
Gross margin44 k €-38,4 %over 1 year
Equity901 k €-42,9 %over 1 year

Identity

Source · BCE/KBO

MD1 CENTER HOUSE is a Public limited company incorporated in 1993. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Ixelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0451.767.602
Incorporation
23/12/1993
Legal form
Public limited company
Registered office
Avenue Louise 251
1050 Ixelles · BruxellesSee on map
Contributed capital
3 567 770,93 €
Latest accounts
31/12/2024

Financials

Source · NBB, 21 filings

Trend over 13 financial years

20242023202220212020
Income statement
Gross margin44 k €71,5 k €1 M €––
EBITDA-179,2 k €-143,3 k €807,6 k €611,4 k €484,8 k €
Operating result-549 k €-514,3 k €436,7 k €241,9 k €120,6 k €
Net result-678,3 k €-598,6 k €354,8 k €11,6 k €-114 k €
Balance sheet
Equity901 k €1,6 M €2,2 M €1,8 M €1,8 M €
Total assets4,7 M €5,1 M €5,6 M €7,8 M €7,7 M €
Cash23,5 k €63,1 k €230,3 k €2 M €1,4 M €
Debts3,7 M €3,5 M €3,3 M €5,7 M €5,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 35 ended

Active mandates

OKIMONO

Director · since 06 septembre 2023 · until 31 mai 2025 · 0827.553.718

Represented by SVEN JANSSENS

Active
PHG ASSET MANAGEMENT

Director · since 24 novembre 2021 · 0866.158.926

Represented by PHILIPPE GILLION

Active

Ended mandates

OKIMONO

Director · since 06 septembre 2023 · 0827.553.718

Represented by SVEN JANSSENS

Ended
DN-A

Director · since 14 juillet 2022 · until 06 septembre 2023 · 0694.835.645

Represented by NICOLAS DEREMINCE

Ended
DN-A

Director · since 14 juillet 2022 · until 14 juillet 2028 · 0694.835.645

Represented by NICOLAS DEREMINCE

Ended
Annemieke HARDEMAN

Director · since 24 novembre 2021

Ended

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Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202503/07/202428/06/202329/06/202221/06/202104/06/2020
General meeting20/06/202528/06/202427/06/202321/06/202227/05/202128/05/2020
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
Abridged model31/12/202420/06/202525/06/2025FrenchPDF
Abridged model31/12/202328/06/202403/07/2024FrenchPDF
Abridged model31/12/202227/06/202328/06/2023FrenchPDF
Full model31/12/202121/06/202229/06/2022FrenchPDF
Full model31/12/202027/05/202121/06/2021FrenchPDF
Full model31/12/201928/05/202004/06/2020FrenchPDF
Full model31/12/201823/05/201904/06/2019FrenchPDF
Full model31/12/201724/05/201811/06/2018FrenchPDF
Full model31/12/201626/06/201724/08/2017FrenchPDF
Full model31/12/201516/06/201625/07/2016FrenchPDF
Full model31/12/201428/05/201501/06/2015FrenchPDF
Full model31/12/201322/05/201417/06/2014FrenchPDF
Full model31/12/201223/05/201305/08/2013FrenchPDF
Full model31/12/201129/06/201212/10/2012FrenchPDF
Full model31/12/201009/06/201106/07/2011FrenchPDF
Full model31/12/200909/06/201006/07/2010FrenchPDF
Full model31/12/200810/06/200906/07/2009FrenchPDF
Full modelCorrection31/12/200727/06/200805/03/2009FrenchPDF
Full model31/12/200720/06/200818/07/2008FrenchPDF
Full model31/12/200608/06/200731/10/2007FrenchPDF
Abridged model31/12/200327/05/200417/01/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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 31/12/2024

2 active · 35 ended

Active mandates

OKIMONO

Director · since 06 septembre 2023 · until 31 mai 2025 · 0827.553.718

Represented by SVEN JANSSENS

Active
PHG ASSET MANAGEMENT

Director · since 24 novembre 2021 · 0866.158.926

Represented by PHILIPPE GILLION

Active

Ended mandates

OKIMONO

Director · since 06 septembre 2023 · 0827.553.718

Represented by SVEN JANSSENS

Ended
DN-A

Director · since 14 juillet 2022 · until 06 septembre 2023 · 0694.835.645

Represented by NICOLAS DEREMINCE

Ended
DN-A

Director · since 14 juillet 2022 · until 14 juillet 2028 · 0694.835.645

Represented by NICOLAS DEREMINCE

Ended
Annemieke HARDEMAN

Director · since 24 novembre 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/10/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/05/2022
    DENOMINATION
    PDF
  • Mandates31/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/12/2021
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-678,3 k €↓
  2. 2023
    Annual accounts 2023-598,6 k €↓
  3. 2022
    Annual accounts 2022354,8 k €↑
  4. 2021
    Annual accounts 202111,6 k €↑
  5. 2021
    Name changeMD1 CENTER HOUSE
  6. 2020
    Annual accounts 2020-114 k €↓
  7. 2019
    Annual accounts 2019-75,7 k €↓
  8. 2018
    Annual accounts 2018-43,7 k €↑
  9. 2017
    Annual accounts 2017-65,1 k €↑
  10. 2016
    Annual accounts 2016-670,3 k €↓
  11. 2015
    Annual accounts 2015-359,2 k €↓
  12. 2014
    Annual accounts 2014145,6 k €↑
  13. 2013
    Annual accounts 2013131,2 k €↑
  14. 2012
    Annual accounts 201234,9 k €
  15. 2012
    Name changeMEAG CENTER HOUSE
  16. 23/12/1993
    IncorporationPublic limited company