NORMAL SITUATION

MEDISEC

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Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result1,6 M €+56,1 %over 1 year
Revenue6,6 M €+59,1 %over 1 year
Equity5 M €+45,8 %over 1 year
Workforce44,7 ETP+2,3 %over 1 year

Identity

Source · BCE/KBO

MEDISEC is a company registered in Belgium. It employs on average 44,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0452.859.643
Legal form
Public limited company
Contributed capital
61 973,38 €
Latest accounts
31/12/2024
Average workforce
44,7 ETP
Joint committees (1)
  • 30502
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 32 filings

Trend over 5 financial years

20242023202220082007
Income statement
Revenue6,6 M €4,1 M €5,2 M €––
EBITDA2,1 M €1,4 M €1,7 M €1,2 M €1,1 M €
Operating result2,1 M €1,4 M €1,7 M €1,2 M €822,6 k €
Net result1,6 M €1 M €1,3 M €863,2 k €-273,9 k €
Balance sheet
Equity5 M €3,5 M €2,4 M €795 k €631,8 k €
Total assets5,6 M €3,9 M €3 M €13 M €4,5 M €
Cash4,5 M €2,9 M €2,1 M €39,7 k €9,1 k €
Debts559,7 k €477,4 k €561,5 k €12,2 M €3,9 M €
Other
Workforce44,7 ETP43,7 ETP42,2 ETP30,1 ETP28,7 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 31 ended

Active mandates

Frédéric DAUCHE

Director · since 12 juin 2024 · until 15 juillet 2028

Active
Isabelle EIMER

Director · since 15 juillet 2022 · until 15 juillet 2028

Active

Ended mandates

Isabelle EIMER

Bestuurder · since 15 juillet 2022 · until 15 juillet 2028

Ended
CAB Soc. d'exercice libéral par actions simplifiée

Bestuurder · since 30 octobre 2020 · until 30 octobre 2026

Represented by Jovana MOULARDE

Ended
CAB Soc. d'exercice libéral par actions simplifiée

Director · since 30 octobre 2020 · until 30 octobre 2026

Represented by Isabelle DEVIGNY

Ended
Stéphane EIMER

Bestuurder · since 30 octobre 2020 · until 22 juin 2022

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/07/202301/07/202201/07/202101/07/202001/07/201901/07/2018
Closing of the financial year31/12/202430/06/202330/06/202230/06/202130/06/202030/06/2019
Length of the financial year18 months12 months12 months12 months12 months12 months
Filing date22/07/202510/01/202420/01/202311/01/202204/12/202020/12/2019
General meeting23/06/202511/12/202323/12/202213/12/202119/10/202009/12/2019
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, 32 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202423/06/202522/07/2025DutchPDF
Full model30/06/202311/12/202310/01/2024DutchPDF
Full model30/06/202223/12/202220/01/2023DutchPDF
Full model30/06/202113/12/202111/01/2022DutchPDF
Full model30/06/202019/10/202004/12/2020DutchPDF
Full model30/06/201909/12/201920/12/2019DutchPDF
Full model30/06/201810/12/201821/12/2018DutchPDF
Full model30/06/201711/12/201710/01/2018DutchPDF
Full model30/06/201612/12/201610/01/2017DutchPDF
Full model30/06/201514/12/201521/12/2015DutchPDF
Full model30/06/201408/12/201407/01/2015DutchPDF
Abridged model30/06/201315/11/201305/12/2013DutchPDF
Abridged model30/06/201210/12/201218/12/2012DutchPDF
Abridged model30/06/201127/12/201125/01/2012DutchPDF
Abridged model30/06/201031/12/201028/01/2011DutchPDF
Abridged model30/06/200931/12/200928/01/2010DutchPDF
Abridged model30/06/200808/12/200812/01/2009DutchPDF
Abridged modelCorrection30/06/200711/12/200723/01/2008DutchPDF
Abridged model30/06/200711/12/200710/01/2008DutchPDF
Abridged model30/06/200611/12/200615/01/2007DutchPDF
Abridged model30/06/200512/12/200519/12/2005DutchPDF
Abridged model30/06/200413/12/200404/01/2005DutchPDF
Abridged model30/06/200308/12/200303/08/2004DutchPDF
Abridged modelCorrection30/06/200225/03/200324/04/2003DutchPDF
Abridged model30/06/200230/12/200224/01/2003DutchPDF
Abridged model30/06/200110/12/200115/01/2002DutchPDF
Abridged model30/06/200011/12/200002/02/2001DutchPDF
Abridged model30/06/199913/12/199912/01/2000DutchPDF
Abridged model30/06/199814/12/199815/01/1999DutchPDF
Abridged model30/06/199708/12/199718/02/1998Dutch—
Abridged model30/06/199609/12/199631/12/1996Dutch—
Abridged model30/06/199511/12/199505/01/1996Dutch—

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 31/12/2024

2 active · 31 ended

Active mandates

Frédéric DAUCHE

Director · since 12 juin 2024 · until 15 juillet 2028

Active
Isabelle EIMER

Director · since 15 juillet 2022 · until 15 juillet 2028

Active

Ended mandates

Isabelle EIMER

Bestuurder · since 15 juillet 2022 · until 15 juillet 2028

Ended
CAB Soc. d'exercice libéral par actions simplifiée

Bestuurder · since 30 octobre 2020 · until 30 octobre 2026

Represented by Jovana MOULARDE

Ended
CAB Soc. d'exercice libéral par actions simplifiée

Director · since 30 octobre 2020 · until 30 octobre 2026

Represented by Isabelle DEVIGNY

Ended
Stéphane EIMER

Bestuurder · since 30 octobre 2020 · until 22 juin 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution30/01/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring26/11/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates19/08/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates11/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/01/2020
    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. 2024
    Annual accounts 20241,6 M €↑
  2. 2023
    Annual accounts 20231 M €↓
  3. 2022
    Annual accounts 20221,3 M €↑
  4. 2008
    Annual accounts 2008863,2 k €↑
  5. 2007
    Annual accounts 2007-273,9 k €