MEDI - LINE
Timeline
43 events since 1994Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
2025
Appointment: SEManagement (sole director)Permanent representative: SEMMELING Stéphane · General meeting of 27-11-20254 points ▸
- Director appointment, SEManagement (sole director)
- Permanent representative, SEMMELING Stéphane, mentioned twice in the deed
- General meeting, 27-11-2025
- 2,000 shares
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 22 days before the deadline
2024
Appointment: SRL 3R, Leboutte & Co (statutory auditor)Permanent representative: Stéphan RATY · General meeting of 14-08-20243 points ▸
- General meeting, 14-08-2024
- Auditor appointment, SRL 3R, Leboutte & Co (statutory auditor)
- Permanent representative, Stéphan RATY
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
2023
Highest result from 2007 to 2025 net €915,471 ▲117% The net result of €915,471 is the highest of those years.
Amendment of the articlesRegistered office clause: rue des Gardes-Frontière 5, 4031 Liège (Angleur) · General meeting of 05-09-20233 points ▸
- General meeting, 05-09-2023
- Capital, €62,000, 2,000 shares
- Registered office clause, rue des Gardes-Frontière 5, 4031 Liège (Angleur)
- The deed holds 6 more points.
2 directors reappointedSEManagement (managing director) and Henri DECLOUX · Permanent representative: Stéphane SEMMELING · General meeting of 17-04-20234 points ▸
- General meeting, 17-04-2023
- Director reappointment, SEManagement (managing director)
- Director reappointment, Henri DECLOUX
- Permanent representative, Stéphane SEMMELING
Annual accounts 2022 filed PDFfull format · 98 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 111 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 81 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
1 director appointed, 3 resignationsResignations: Ingest SPRL (managing director), Will Rosellini and Emily Rosellini · Permanent representatives: Henri Decloux and Stéphane SEMMELING · Appointment: SPRL SEManagement (managing director) · General meeting of 07-10-201910 points ▸
- General meeting, 07-10-2019
- Director resignation, Ingest SPRL (managing director)
- Permanent representative, Henri Decloux
- Director resignation, Will Rosellini
- Director resignation, Emily Rosellini
- Director appointment, SPRL SEManagement
- Permanent representative, Stéphane SEMMELING
- Board composition, SPRL SEManagement (director)
- Board composition, Henri Decloux (director)
- Director appointment, SPRL SEManagement (managing director)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 79 days late
2018
Annual accounts 2017 filed PDFfull format · 121 days late
Appointment: Van Havermaet Bedrijfsrevisoren SC SCRL (statutory auditor)Permanent representative: Henri Decloux · General meeting of 12-04-20183 points ▸
- General meeting, 12-04-2018
- Auditor appointment, Van Havermaet Bedrijfsrevisoren SC SCRL (statutory auditor)
- Permanent representative, Henri Decloux
2017
Annual accounts 2017 filed PDFfull format · 158 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 159 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 166 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
2012
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 17 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
Equity above €2m equity €2.1m ▲7.3% With a profit in every financial year since 2007, equity grows to €2.1m.
2009
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
Equity above €1m equity €1.4m ▲44% With a profit in every financial year since 2007, equity grows to €1.4m.
2007
Annual accounts 2007 filed PDFfull format · 16 days before the deadline
Annual accounts 2006 filed PDFfull format · 63 days late
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank