NORMAL SITUATION

MEDIFIN

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result
-7,1 k €
-139,2 %over 1 year
Gross margin
-6,7 k €
-168,8 %over 1 year
Equity
130,5 k €
-5,2 %over 1 year

Identity

Source · BCE/KBO

MEDIFIN is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0561.716.409
Legal form
Public limited company
Contributed capital
61 500,00 €
Latest accounts
31/12/2023
Signals
Solid equity

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20232022202120202019
Income statement
Gross margin-6,7 k €-2,5 k €-2,5 k €772,4 €-43,5 k €
EBITDA-7,1 k €-2,8 k €-2,8 k €-95,6 €-43,8 k €
Operating result-7,1 k €-2,8 k €-2,8 k €-95,6 €-43,8 k €
Net result-7,1 k €-3 k €-2,9 k €-223,5 €-43,9 k €
Balance sheet
Equity130,5 k €137,6 k €140,5 k €143,5 k €143,7 k €
Total assets130,5 k €138,4 k €142,6 k €178,1 k €193 k €
Cash130,5 k €137 k €141,6 k €177,8 k €105,8 k €
Debts–850,4 €2,1 k €34,6 k €49,3 k €

Board of directors

Source · NBB, accounts to 31/12/2023

5 active · 11 ended

Active mandates

Arnoud de PRET ROOSE de CALESBERG

Director · since 25 juin 2020 · until 25 juin 2026

Active
FIONA du MONCEAU de BERGENDAL

Director · since 25 juin 2020 · until 25 juin 2026

Active
SPOEDARTS DR. BIRGER JESPERS

Managing director · since 25 juin 2020 · until 25 juin 2026 · 0553.715.788

Represented by BIRGER JESPERS

Active
VIRTUAL HUMAN COMPUTER - COMMUNICATION - CONTENT SOCIETY

Director · since 25 juin 2020 · until 25 juin 2026 · 0452.066.223

Represented by RUDY MATTHEUS

Active
ETUDES ET CONCEPTIONS URBAINES

Managing director · since 25 mai 2020 · until 25 juin 2026 · 0430.858.558

Represented by RENAUD du PARC LOCMARIA

Active

Ended mandates

ETUDES ET CONCEPTIONS URBAINES

Managing director · since 25 juin 2020 · until 25 juin 2026 · 0430.858.558

Represented by RENAUD du PARC LOCMARIA

Ended
ETUDES ET CONCEPTIONS URBAINES

Managing director · since 01 janvier 2018 · until 25 juin 2020 · 0430.858.558

Represented by RENAUD du PARC LOCMARIA

Ended
Arnoud de PRET ROOSE de CALESBERG

Director · until 25 juin 2020

Ended
ASCLEPOVINZ

Managing director · until 25 juin 2020 · 0541.323.643

Represented by BIRGER JESPERS

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/03/202418/07/202319/07/202227/07/202128/08/202016/07/2019
General meeting15/01/202429/06/202330/06/202224/06/202125/06/202027/06/2019
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202315/01/202426/03/2024FrenchPDF
Micro model31/12/202229/06/202318/07/2023FrenchPDF
Micro model31/12/202130/06/202219/07/2022FrenchPDF
Micro model31/12/202024/06/202127/07/2021FrenchPDF
Micro model31/12/201925/06/202028/08/2020FrenchPDF
Micro model31/12/201827/06/201916/07/2019FrenchPDF
Abridged model31/12/201629/06/201711/07/2017FrenchPDF
Abridged model31/12/201520/06/201611/08/2016FrenchPDF

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 31/12/2023

5 active · 11 ended

Active mandates

Arnoud de PRET ROOSE de CALESBERG

Director · since 25 juin 2020 · until 25 juin 2026

Active
FIONA du MONCEAU de BERGENDAL

Director · since 25 juin 2020 · until 25 juin 2026

Active
SPOEDARTS DR. BIRGER JESPERS

Managing director · since 25 juin 2020 · until 25 juin 2026 · 0553.715.788

Represented by BIRGER JESPERS

Active
VIRTUAL HUMAN COMPUTER - COMMUNICATION - CONTENT SOCIETY

Director · since 25 juin 2020 · until 25 juin 2026 · 0452.066.223

Represented by RUDY MATTHEUS

Active
ETUDES ET CONCEPTIONS URBAINES

Managing director · since 25 mai 2020 · until 25 juin 2026 · 0430.858.558

Represented by RENAUD du PARC LOCMARIA

Active

Ended mandates

ETUDES ET CONCEPTIONS URBAINES

Managing director · since 25 juin 2020 · until 25 juin 2026 · 0430.858.558

Represented by RENAUD du PARC LOCMARIA

Ended
ETUDES ET CONCEPTIONS URBAINES

Managing director · since 01 janvier 2018 · until 25 juin 2020 · 0430.858.558

Represented by RENAUD du PARC LOCMARIA

Ended
Arnoud de PRET ROOSE de CALESBERG

Director · until 25 juin 2020

Ended
ASCLEPOVINZ

Managing director · until 25 juin 2020 · 0541.323.643

Represented by BIRGER JESPERS

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution31/05/2024
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates22/01/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/11/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares12/01/2018
    CAPITAL, ACTIONS
    PDF
  • Registered office03/10/2017
    SIEGE SOCIAL
    PDF
  • Mandates08/11/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office22/02/2016
    SIEGE SOCIAL
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 2023-7,1 k €↓
  2. 2022
    Annual accounts 2022-3 k €↓
  3. 2021
    Annual accounts 2021-2,9 k €↓
  4. 2020
    Annual accounts 2020-223,5 €↑
  5. 2019
    Annual accounts 2019-43,9 k €↑
  6. 2018
    Annual accounts 2018-189,7 k €↑
  7. 2016
    Annual accounts 2016-208,1 k €↓
  8. 2015
    Annual accounts 2015-14,2 k €