ACTIVE

MeDirect Bank

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Incorporated on16/06/2014

Identity

Source · BCE/KBO

MeDirect Bank is a Public limited company incorporated in 2014. Its main activity is: Other monetary intermediation. Its registered office is in Saint-Josse-ten-Noode.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0553.851.093
Incorporation
16/06/2014
Legal form
Public limited company
Registered office
Boulevard Saint-Lazare 4/10
1210 Saint-Josse-ten-Noode · BruxellesSee on map

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Full financial information

Source · NBB
202520242023202220212020
Type of accountConsolidated accountsConsolidated accountsFull modelFull modelFull modelConsolidated accounts
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 date01/06/202606/06/202510/06/202406/07/202325/07/202216/05/2022
General meeting28/05/202627/05/202530/05/202425/05/202330/05/202204/06/2021
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, 39 filings
ModelClosingGeneral meetingFiledLanguageDocument
Consolidated accounts31/12/202528/05/202601/06/2026FrenchPDF
Full model31/12/202528/05/202601/06/2026FrenchPDF
Full model31/12/202528/05/202601/06/2026DutchPDF
Consolidated accounts31/12/202528/05/202601/06/2026DutchPDF
Consolidated accounts31/12/202427/05/202506/06/2025FrenchPDF
Consolidated accounts31/12/202427/05/202506/06/2025DutchPDF
Full model31/12/202427/05/202506/06/2025FrenchPDF
Full model31/12/202427/05/202506/06/2025DutchPDF
Full model31/12/202330/05/202410/06/2024DutchPDF
Consolidated accounts31/12/202330/05/202410/06/2024FrenchPDF
Consolidated accounts31/12/202330/05/202410/06/2024DutchPDF
Full model31/12/202330/05/202406/06/2024FrenchPDF
Full model31/12/202225/05/202306/07/2023DutchPDF
Full model31/12/202225/05/202303/07/2023FrenchPDF
Consolidated accounts31/12/202225/05/202328/06/2023FrenchPDF
Consolidated accounts31/12/202225/05/202327/06/2023DutchPDF
Full model31/12/202130/05/202225/07/2022FrenchPDF
Full model31/12/202130/05/202225/07/2022DutchPDF
Consolidated accounts31/12/202130/05/202227/06/2022DutchPDF
Consolidated accounts31/12/202130/05/202224/06/2022FrenchPDF
Consolidated accountsCorrection31/12/202004/06/202116/05/2022DutchPDF
Consolidated accountsCorrection31/12/202004/06/202116/05/2022FrenchPDF
Consolidated accounts31/12/202004/06/202130/06/2021FrenchPDF
Consolidated accounts31/12/202004/06/202130/06/2021DutchPDF

View all 39 filings

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/06/2026
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office25/03/2026
    SIEGE SOCIAL
    PDF
  • Mandates29/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares02/10/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates12/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/02/2025
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 16/06/2014
    IncorporationPublic limited company