Medeva
Timeline
38 events since 2004Board
Capital
Filings
Financial
Permits
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0866880684
Annual accounts 2025 filed PDFabbreviated format · 6 days before the deadline
2025
Registered office moved from Keerbergen to KampenhoutNew registered office: Haachtsesteenweg 607, 1910 Kampenhout · Previous registered office: Vlieghavenlaan 76, 3140 Keerbergen · Board meeting of 09-09-20252 points ▸
- Board meeting, 09-09-2025
- Registered-office move, Haachtsesteenweg 607, 1910 Kampenhout
Demerger: MEDEVA splits off to MEDEVENDIS“Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met…” (deed in Dutch) · General meeting of 30-04-20253 points ▸
- General meeting, 30-04-2025
- Accounting effect, 01-10-2024
- Amendment of the articles, article 20
- The deed holds 10 more points.
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
Demerger proposal: MEDEVA splits off to MEDEVENDIS2 points ▸
- Registered-office move, Vlieghavenlaan 76, 3140 Keerbergen
- Accounting effect, 01-10-2024
- The deed holds 8 more points.
2024
Equity above €1m equity €1.1m ▲17.2% After 15 profitable years in a row, equity reaches €1.1m.
Annual accounts 2023 filed PDFabbreviated format · 53 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 2 days before the deadline
2022
Highest result from 2007 to 2025 net €245,387 ▲144% The net result of €245,387 is the highest of those years.
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
2021
Company renamed to MedevaNew name: Medeva · Changes of role: (statutory director) and (statutory director) · Reappointments: (statutory director) and (statutory director) · General meeting of 30-09-202114 points ▸
- Director appointment, (statutory director)
- Director appointment, (statutory director)
- Director resignation,
- Director resignation,
- Director reappointment, (statutory director)
- Director reappointment, (statutory director)
- Director discharge,
- Director discharge,
- Registered office clause, Haachtsesteenweg 607
- Power of attorney,
- General meeting, 30-09-2021
- Name change, Medeva
- Board meeting, 21-06-2021
- Purpose change, “De uitoefening door de arts-aandeelhouder van haar volledige medische activiteit als arts-anesthesist en aanverwante disciplines in naam en voor rekening van de…” (deed in Dutch)
- The deed holds 5 more points.
Liquidity more than doubled current ratio 4.24 The current ratio rises from 1.42 to 4.24.
Equity above €500,000 equity €503,828 ▲20.5% After 12 profitable years in a row, equity reaches €503,828.
Resignations & appointmentsGeneral meeting of 12-01-20211 point ▸
- General meeting, 12-01-2021
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · on the deadline day
2020
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Kampenhout
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Equity above €200,000 equity €213,131 ▲28.5% After 8 profitable years in a row, equity reaches €213,131.
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Equity above €150,000 equity €165,817 ▲25.8% After 7 profitable years in a row, equity reaches €165,817.
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
Resignations & appointmentsGeneral meeting of 08-12-20151 point ▸
- General meeting, 08-12-2015
- The deed holds 1 more point.
2015
Equity above €100,000 equity €131,772 ▲38% After 6 profitable years in a row, equity reaches €131,772.
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Back to profit net €52,852 The net result is €52,852, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank