ACTIVE

SYNERGIA MEDICAL

Financial year 2025 · Closed on 31/12/2025

Net result-8 M €-30,1 %over 1 year
Gross margin-3,1 M €-2 572,3 %over 1 year
Equity3 M €-52,8 %over 1 year
Workforce11,7 ETP-35,4 %over 1 year

Identity

Source · BCE/KBO

SYNERGIA MEDICAL is a Public limited company incorporated in 2013. Its main activity is: Computer programming activities. Its registered office is in Mont-Saint-Guibert. It employs on average 11,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0540.563.776
Incorporation
26/09/2013
Legal form
Public limited company
Registered office
Rue Emile Francqui 6
1435 Mont-Saint-Guibert · WallonieSee on map
Contributed capital
29 780 082,25 €
Latest accounts
31/12/2025
Average workforce
11,7 ETP
Joint committees (2)
  • 200
  • 20000
Signals
Solid equityHealthy social debts

Financials

Source · NBB, 14 filings

Trend over 10 financial years

20252024202320222021
Income statement
Gross margin-3,1 M €-115,7 k €-1,3 M €-893,3 k €20,2 k €
EBITDA-4,6 M €-1,9 M €-3,2 M €-2,2 M €-1,3 M €
Operating result-9,6 M €-8 M €-7,7 M €-5,1 M €-2,7 M €
Net result-8 M €-6,2 M €-6,6 M €-4,5 M €-2,2 M €
Balance sheet
Equity3 M €6,4 M €11,8 M €18,6 M €8,4 M €
Total assets6,1 M €14,6 M €16,6 M €21,6 M €10,7 M €
Cash658,4 k €3,5 M €2,1 M €10,8 M €4,2 M €
Debts2,7 M €7,5 M €4,8 M €3 M €2,2 M €
Other
Workforce11,7 ETP18,1 ETP21,7 ETP17,4 ETP14,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

11 active · 45 ended

Active mandates

ORSA ADMIN

Director · since 18 juin 2025 · until 07 juin 2028 · 0890.073.384

Represented by Pierre Detrixhe

Active
DG International Consulting

Director · since 04 juin 2025 · until 07 juin 2028 · 0696.833.152

Represented by Denis GESTIN

Active
AAZAAO

Director · since 27 mai 2025 · until 07 juin 2028 · 0644.786.021

Represented by Borbath Attila

Active
TheClubDeal Capital Advisors

Director · since 27 mai 2025 · until 07 juin 2028 · 0647.570.713

Represented by Jean-Marc Legrand

Active
Enrique Vega & Partners

Director · since 05 juin 2024 · until 30 avril 2025 · 0746.945.431

Represented by Luis ENRIQUE VEGA BECERRO

Active
SPARAXIS

Director · since 31 mars 2024 · until 04 juin 2025 · 0452.116.307

Represented by Christina FRANSSEN

Active
OLD MILL INVEST

Director · since 12 mars 2024 · until 07 juin 2028 · 0676.902.919

Represented by Matthieu Bocquet

Active
Marc Nolet De Brauwere van Steeland

Director · since 01 juin 2021 · until 30 avril 2025

Active
Sophie Baratte

Chairman of the board of directors · since 27 novembre 2019 · until 30 avril 2025

Active
Christian Boon-Falleur

Director · since 01 mars 2019 · until 28 février 2025

Active
Newton Biocapital Partners

Director · since 01 mars 2019 · until 28 février 2025 · 0673.852.565

Represented by Pierre Detrixhe

Active

Ended mandates

AAZAAO

Director · since 27 mai 2025 · until 01 août 2028 · 0644.786.021

Represented by Borbath ATTILA

Ended
CNO

Personne chargée de la gestion journalière · since 01 février 2025 · 0788.547.147

Represented by Charles NOLET DE BRAUWERE VAN STEELAND

Ended
SPARAXIS

Director · since 31 mars 2024 · until 02 juin 2027 · 0452.116.307

Represented by Christina FRANSSEN

Ended
Yves Jongen

Director · since 23 décembre 2022 · until 29 janvier 2024

Ended

Other companies at this address

Rue Emile Francqui 6 1435 Mont-Saint-Guibert
CompanyCBE no.
0475.763.422
0894.334.951
Brightwall● Active
0726.597.207
Celyad Oncology● Active
0891.118.115
CODEFATHERS● Active
0777.448.367
D4TER● Active
1034.510.047
DERONGY● Active
0434.696.590
DIGITEAL● Active
0630.675.588
EXYRO● Active
0479.544.442
Gabi SmartCare● Bankrupt
0683.446.756
1041.054.676
INSEETU● Active
0689.845.984
NEXYRO● Active
0682.962.152
OFF BAR● Bankrupt
0631.933.620
RUSH GROUP● Active
1040.247.596
SYNERGIA SIPV● Active
0788.694.726
1013.739.476

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 date24/07/202614/07/202512/06/202415/06/202328/06/202214/06/2021
General meeting30/06/202604/06/202505/06/202407/06/202301/06/202201/06/2021
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, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202624/07/2026FrenchPDF
Abridged modelCorrection31/12/202404/06/202514/07/2025FrenchPDF
Abridged model31/12/202404/06/202527/06/2025FrenchPDF
Abridged model31/12/202305/06/202412/06/2024FrenchPDF
Abridged model31/12/202207/06/202315/06/2023FrenchPDF
Abridged model31/12/202101/06/202228/06/2022FrenchPDF
Abridged model31/12/202001/06/202114/06/2021FrenchPDF
Abridged model31/12/201926/06/202006/07/2020FrenchPDF
Abridged model31/12/201819/06/201926/06/2019FrenchPDF
Abridged model31/12/201728/06/201810/09/2018FrenchPDF
Micro model31/12/201730/05/201824/08/2018FrenchPDF
Abridged model31/12/201623/06/201718/08/2017FrenchPDF
Abridged model31/12/201523/06/201630/08/2016FrenchPDF
Abridged model31/12/201422/05/201530/09/2015FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

11 active · 45 ended

Active mandates

ORSA ADMIN

Director · since 18 juin 2025 · until 07 juin 2028 · 0890.073.384

Represented by Pierre Detrixhe

Active
DG International Consulting

Director · since 04 juin 2025 · until 07 juin 2028 · 0696.833.152

Represented by Denis GESTIN

Active
AAZAAO

Director · since 27 mai 2025 · until 07 juin 2028 · 0644.786.021

Represented by Borbath Attila

Active
TheClubDeal Capital Advisors

Director · since 27 mai 2025 · until 07 juin 2028 · 0647.570.713

Represented by Jean-Marc Legrand

Active
Enrique Vega & Partners

Director · since 05 juin 2024 · until 30 avril 2025 · 0746.945.431

Represented by Luis ENRIQUE VEGA BECERRO

Active
SPARAXIS

Director · since 31 mars 2024 · until 04 juin 2025 · 0452.116.307

Represented by Christina FRANSSEN

Active
OLD MILL INVEST

Director · since 12 mars 2024 · until 07 juin 2028 · 0676.902.919

Represented by Matthieu Bocquet

Active
Marc Nolet De Brauwere van Steeland

Director · since 01 juin 2021 · until 30 avril 2025

Active
Sophie Baratte

Chairman of the board of directors · since 27 novembre 2019 · until 30 avril 2025

Active
Christian Boon-Falleur

Director · since 01 mars 2019 · until 28 février 2025

Active
Newton Biocapital Partners

Director · since 01 mars 2019 · until 28 février 2025 · 0673.852.565

Represented by Pierre Detrixhe

Active

Ended mandates

AAZAAO

Director · since 27 mai 2025 · until 01 août 2028 · 0644.786.021

Represented by Borbath ATTILA

Ended
CNO

Personne chargée de la gestion journalière · since 01 février 2025 · 0788.547.147

Represented by Charles NOLET DE BRAUWERE VAN STEELAND

Ended
SPARAXIS

Director · since 31 mars 2024 · until 02 juin 2027 · 0452.116.307

Represented by Christina FRANSSEN

Ended
Yves Jongen

Director · since 23 décembre 2022 · until 29 janvier 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/07/2025
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
    PDF
  • Mandates16/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares18/04/2023
    CAPITAL, ACTIONS
    PDF
  • Mandates07/02/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/11/2022
    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. 2025
    Annual accounts 2025-8 M €↓
  2. 2024
    Annual accounts 2024-6,2 M €↑
  3. 2023
    Annual accounts 2023-6,6 M €↓
  4. 2022
    Annual accounts 2022-4,5 M €↓
  5. 2021
    Annual accounts 2021-2,2 M €↓
  6. 2018
    Annual accounts 2018-1,9 M €↓
  7. 2017
    Annual accounts 2017-1,1 M €↓
  8. 2016
    Annual accounts 2016-767 k €↓
  9. 2015
    Annual accounts 2015-207,2 k €↓
  10. 2014
    Annual accounts 2014-9,3 k €
  11. 26/09/2013
    IncorporationPublic limited company