BMEDI
Timeline
30 events since 2011Board
Capital
Filings
Financial
End
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 11 days before the deadline
Merger: absorbed by BOFARDissolution of the company · Dissolved without liquidation on 31-12-2025 · Appointment: (statutory auditor)9 points ▸
- Auditor appointment, (statutory auditor)
- Auditor report, 26-12-2025
- Capital increase, €14,000
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation, (managing director)
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 13 more points.
2025
1 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · General meeting of 27-06-20254 points ▸
- General meeting, 27-06-2025
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
New managing director appointed, resigned · Permanent representative: · Director discharge: (managing director) · General meeting of 19-08-20255 points ▸
- General meeting, 19-08-2025
- Director resignation, (managing director)
- Director discharge, (managing director)
- Director appointment, (managing director)
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Highest result from 2012 to 2025 net €180,971 ▲213% The operating result of €259,495 and the net result of €180,971 are both a record.
Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 07-12-20234 points ▸
- General meeting, 07-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Registered office clause, Flandria 3, 8750 Wingene
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 59 days late
3 directors appointed, 1 resignationResignation: · Permanent representatives: and · Appointments: (managing director), and · General meeting of 16-03-202311 points ▸
- General meeting, 16-03-2023
- Director resignation,
- Director discharge,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment,
- Board meeting, 16-03-2023
- Director appointment, (managing director)
- Director appointment, (chair of the board)
- The deed holds 1 more point.
2022
Equity above €200,000 equity €250,637 ▲29.9% After 7 profitable years in a row, equity reaches €250,637.
Annual accounts 2021 filed PDFabbreviated format · 28 days late
2021
Registered office moved from Avelgem to ZwevezeleNew registered office: Flandria 3 te 8750 Zwevezele · Previous registered office: Doorniksesteenweg 23 te 8580 Avelgem · General meeting of 28-04-20212 points ▸
- General meeting, 28-04-2021
- Registered-office move, Flandria 3 te 8750 Zwevezele
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Equity above €150,000 equity €188,095 ▲62% After 5 profitable years in a row, equity reaches €188,095.
Annual accounts 2019 filed PDFabbreviated format · 103 days late
2019
Equity above €100,000 equity €116,081 ▲17% After 4 profitable years in a row, equity reaches €116,081.
Annual accounts 2018 filed PDFabbreviated format · 85 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 104 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
1 manager appointed, 4 directors resigningResignations: , , and · Appointment: (manager) · Permanent representative: · General meeting of 05-05-201711 points ▸
- General meeting, 05-05-2017
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment, (manager)
- Permanent representative,
Annual accounts 2015 filed PDFabbreviated format · 275 days late
2016
Back to profit net €1,281 The net result is €1,281, after one loss-making year.
Registered office moved from Kuurne to AvelgemNew registered office: Doorniksesteenweg 23 te 8580 Avelgem · Previous registered office: Kattekouter 6, 8520 Kuurne, België1 point ▸
- Registered-office move, Doorniksesteenweg 23 te 8580 Avelgem
- The deed holds 1 more point.
2015
Weakest financial year net -€57,344 The net result drops to -€57,344, the lowest from 2012 to 2025.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 61 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days before the deadline
2011
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 12-02-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank