GROUP A
ActiveSummary
GROUP A has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.2m and a net result of €4.0m. Equity is shrinking by about 3.2% per year across the filed financial years. Its solvency ranks better than 45% of 1,026 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-07
NBB filing
Annual accounts filed
financial year 2025 · full format
17-07
NBB filing
Annual accounts filed
financial year 2025 · consolidated
12-01
Gazette deed
Appointments: Carecom BV (director) and MDC BV (director)3 facts ▸
Gazette deed
Appointments: Carecom BV (director) and MDC BV (director)
3 facts ▸
- General meeting, 25-09-2025
- Director appointment, Carecom BV (director)
- Director appointment, MDC BV (director)
2025
31-12
Financial
Highest result from 2018 to 2025net €4.0m ▲133%
Net result €4.0m, the highest in the series.
03-07
NBB filing
Annual accounts filed
financial year 2024 · full format
03-07
NBB filing
Annual accounts filed
financial year 2024 · consolidated
23-04
Gazette deed
Reappointment: BDO Bedrijfsrevisoren Burg.Ven.CVBA (statutory auditor)Permanent representative: Michaël Delbeke3 facts ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren Burg.Ven.CVBA (statutory auditor)
Permanent representative: Michaël Delbeke3 facts ▸
- General meeting, 29-01-2025
- Auditor reappointment, BDO Bedrijfsrevisoren Burg.Ven.CVBA (statutory auditor)
- Permanent representative, Michaël Delbeke
2024
04-07
NBB filing
Annual accounts filed
financial year 2023 · full format
04-07
NBB filing
Annual accounts filed
financial year 2023 · consolidated
21-02
Gazette deed
Appointments: Lumia, Ravot and AMVRAmendment of the articles · Dividend · Capital11 facts ▸
Gazette deed
Appointments: Lumia, Ravot and AMVR
Amendment of the articles · Dividend · Capital11 facts ▸
- General meeting, 06-12-2023
- Amendment of the articles (2 times)
- Dividend, “preferentieel dividend”, 1200000 (deed in Dutch)
- Capital, €1,170,800
- Director appointment, Lumia (director) (2 times)
- Director appointment, Ravot (director) (2 times)
- Director appointment, AMVR (director) (2 times)
- Director appointment, Lumia (managing director)
- Director appointment, Ravot (managing director)
- Registered office clause, “3500 Hasselt, Luikersteenweg 254” (deed in Dutch)
- Other provision, “kwijting, De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun ma…” (deed in Dutch)
2023
14-12
Gazette deed
Resignation: Michel De Coster (director)Appointments: Carecom BV (director) and MDC BV (director) · Permanent representatives: Jean Pierre Filippini and Michel De Coster · Director discharge7 facts ▸
Gazette deed
Resignation: Michel De Coster (director)
Appointments: Carecom BV (director) and MDC BV (director) · Permanent representatives: Jean Pierre Filippini and Michel De Coster · Director discharge7 facts ▸
- General meeting, 29-09-2023
- Director resignation, Michel De Coster (director)
- Director discharge, Michel De Coster (director)
- Director appointment, Carecom BV (director)
- Director appointment, MDC BV (director)
- Permanent representative, Jean Pierre Filippini (representative)
- Permanent representative, Michel De Coster (representative)
03-07
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
03-07
NBB filing
Annual accounts filed
financial year 2022 · consolidated
29-03
Gazette deed
Resignation: Tovar BV (director)Director discharge5 facts ▸
Gazette deed
Resignation: Tovar BV (director)
Director discharge5 facts ▸
- General meeting, 19-01-2023
- Director resignation, Tovar BV (director)
- Director discharge, Tovar BV
- Other provision, “vertegenwoordiger, vertegenwoordiging bestuurder” (deed in Dutch)
- Other provision, “vertegenwoordiger, vertegenwoordiging ondertekenaar” (deed in Dutch)
2022
29-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 29 days late
29-08
NBB filing
Annual accounts filed
financial year 2021 · consolidated · 29 days late
2021
31-12
Financial
Back to profitnet €3.1m
Net result €3.1m after one loss-making year.
2020
31-12
Financial
Weakest financial yearnet -€4.0m
Net result drops to -€4.0m, the lowest in the series; recovery starts the following year.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 57 annual accounts filed, the latest 10 are here; all 57 are under Financials.
5 of 22 deeds read
About the unread acts
Of the 22 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
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