ACTIVE

SOUTH MED INVESTMENTS LIMITED

Financial year 2025 · Closed on 31/12/2025

Net result261,8 k €-39,8 %over 1 year
Gross margin-9,6 k €+66,1 %over 1 year
Equity13 M €+2,0 %over 1 year

Identity

Source · BCE/KBO

SOUTH MED INVESTMENTS LIMITED is a Public limited company incorporated in 2000. Its registered office is in Zaventem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0471.991.904
Incorporation
29/05/2000
Legal form
Public limited company
Registered office
Da Vincilaan 3 box 3
1930 Zaventem · FlandreSee on map
Contributed capital
11 877 844,10 €
Latest accounts
31/12/2025
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin-9,6 k €-28,4 k €-28,4 k €38,7 k €80,8 k €
EBITDA-26,9 k €-28,7 k €-30,4 k €-61,1 k €-64,7 k €
Operating result-26,9 k €-28,7 k €-30,4 k €-61,1 k €-64,7 k €
Net result261,8 k €434,9 k €381,8 k €1,3 k €-59,3 k €
Balance sheet
Equity13 M €12,8 M €12,3 M €12 M €12 M €
Total assets13,1 M €12,8 M €12,4 M €12 M €12 M €
Cash–––––
Debts79,6 k €66,9 k €36,6 k €29 k €6,1 k €
Other
Workforce––0,0 ETP0,6 ETP0,9 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 · 20 ended

Active mandates

Matthias LOCKER

Director · since 01 octobre 2025 · until 22 mai 2028

Active
Amaury DE KERPOISSON

Director · since 07 mars 2023 · until 22 mai 2028

Active
Sébastien CAYLA

Director · since 01 novembre 2022 · until 30 septembre 2025

Active

Ended mandates

Amaury DE KERPOISSON

Director · since 07 mars 2023 · until 20 mai 2025

Ended
Sébastien CAYLA

Director · since 01 novembre 2022 · until 20 mai 2025

Ended
Francis COSTENOBLE

Managing director · since 19 novembre 2021

Ended
Edouard DE CHAVAGNAC

Director · since 24 septembre 2018 · until 07 mars 2023

Ended

Other companies at this address

Da Vincilaan 3 1930 Zaventem
CompanyCBE no.
CAPARBEL● Active
0886.364.719
0448.826.918
0539.931.494
ECLAIR● Active
0464.484.696
FILUNIC● Active
0412.632.753
GROSFRUIT● Active
0416.677.257
0893.617.448
0893.618.933
0472.137.206
Market A1 CBRA● Active
0502.866.113
Market C3 CBRA● Active
0502.866.410
Market D4 CBRA● Active
0502.865.915
Market E5 CBRA● Active
0627.808.645
Market F6 CBRA● Active
0627.800.331
ORTHROS● Active
0448.826.720
PEPSICO BELUX● Active
0448.207.405
0433.279.402
RESTORA● Active
0450.479.876
SCHILCO● Active
0453.577.938
Shipto● Active
0696.990.332

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged 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 date09/06/202608/07/202519/06/202426/06/202321/06/202206/08/2021
General meeting19/05/202620/05/202521/05/202416/05/202317/05/202202/07/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202519/05/202609/06/2026DutchPDF
Abridged model31/12/202420/05/202508/07/2025DutchPDF
Abridged model31/12/202321/05/202419/06/2024DutchPDF
Abridged model31/12/202216/05/202326/06/2023DutchPDF
Abridged model31/12/202117/05/202221/06/2022FrenchPDF
Abridged model31/12/202002/07/202106/08/2021FrenchPDF
Full model31/12/201927/07/202029/07/2020FrenchPDF
Full model31/12/201821/05/201925/06/2019FrenchPDF
Full model31/12/201720/06/201811/07/2018FrenchPDF
Full model31/12/201616/05/201725/07/2017FrenchPDF
Full model31/12/201521/06/201619/07/2016FrenchPDF
Full model31/12/201430/06/201518/02/2016FrenchPDF
Full model31/12/201320/05/201428/08/2014FrenchPDF
Full model31/12/201218/06/201328/08/2013FrenchPDF
Full model31/12/201119/06/201229/08/2012FrenchPDF
Full model31/12/201017/05/201129/08/2011FrenchPDF
Full model31/12/200918/05/201010/06/2010FrenchPDF
Full model31/12/200819/05/200918/06/2009FrenchPDF
Full model31/12/200720/05/200819/06/2008FrenchPDF
Full model31/12/200615/05/200727/08/2007FrenchPDF

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 · 20 ended

Active mandates

Matthias LOCKER

Director · since 01 octobre 2025 · until 22 mai 2028

Active
Amaury DE KERPOISSON

Director · since 07 mars 2023 · until 22 mai 2028

Active
Sébastien CAYLA

Director · since 01 novembre 2022 · until 30 septembre 2025

Active

Ended mandates

Amaury DE KERPOISSON

Director · since 07 mars 2023 · until 20 mai 2025

Ended
Sébastien CAYLA

Director · since 01 novembre 2022 · until 20 mai 2025

Ended
Francis COSTENOBLE

Managing director · since 19 novembre 2021

Ended
Edouard DE CHAVAGNAC

Director · since 24 septembre 2018 · until 07 mars 2023

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/04/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/12/2022
    SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Registered office22/12/2022
    MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 19/05/2026
    reconductionMazars Bedrijfsrevisoren CVBA — commissaris
  2. 2025
    Annual accounts 2025261,8 k €↓
  3. 01/10/2025
    nominationMatthias LOCKER — bestuurder
  4. 20/05/2025
    reconductionAmaury de KERPOISSON — Bestuurder
  5. 2024
    Annual accounts 2024434,9 k €↑
  6. 2023
    Annual accounts 2023381,8 k €↑
  7. 07/03/2023
    nominationAmaury de KERPOISSON — bestuurder
  8. 01/01/2023
    nominationPeter Lenoir — vaste vertegenwoordiger van de Commissaris-Revisor Mazars Bedrijfsrevisoren
  9. 2022
    Annual accounts 20221,3 k €↑
  10. 01/11/2022
    nominationSébastien CAYLA — bestuurder
  11. 03/05/2022
    reduction_capital
  12. 2021
    Annual accounts 2021-59,3 k €↑
  13. 2020
    Annual accounts 2020-115 k €↓
  14. 2019
    Annual accounts 2019-18,1 k €↑
  15. 2018
    Annual accounts 2018-241,7 k €↓
  16. 2017
    Annual accounts 201711,3 M €↑
  17. 2016
    Annual accounts 2016-202,4 k €↑
  18. 2015
    Annual accounts 2015-85,7 M €↓
  19. 2014
    Annual accounts 2014-56,5 M €↓
  20. 2013
    Annual accounts 20132,8 M €↑
  21. 2012
    Annual accounts 20121,1 M €↑
  22. 2011
    Annual accounts 2011-858,7 k €↓
  23. 2010
    Annual accounts 2010-43,5 k €↓
  24. 2009
    Annual accounts 2009-35 k €↓
  25. 2007
    Annual accounts 2007-34,8 k €
  26. 29/05/2000
    IncorporationPublic limited company