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MEDI SOFT

Active
Public limited companyfounded 1986active for 40 yearsRue du Clairon 5, 5503 Dinant, BelgiumKBO/BCE: BE 0429.958.042
Summary

MEDI SOFT has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €4.5m and a net result of -€962,053. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 90% of 327 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

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MEDI SOFTActiveChecked score 92/100
Risk analysis ReportCompare

History

MEDI SOFT was incorporated on 1 July 1986.1 In 2025 the capital was increased 2 times, most recently to €10.8m.23 Turnover grew from €5.2m in 2018 to €7.2m in 2026 and headcount from 37.2 to 30.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-09-2025
  3. 3Belgian Official Gazette, 10-11-2025
  4. 4National Bank, annual accounts 2018 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
16-09
NBB filing Annual accounts filed
financial year 2026 · full format
07-04
Gazette deed Resignations: BOUTEILLE Isabelle, ABBOTT Paul and HOSAKO Ken
Appointment: BUDINA Jaroslav (sole director) · Amendment of the articles · Capital14 facts ▸
  • General meeting, 19-03-2026
  • Amendment of the articles
  • Capital, €10,844,704.40
  • Director resignation, BOUTEILLE Isabelle (director)
  • Director resignation, ABBOTT Paul (director)
  • Director resignation, HOSAKO Ken (director)
  • Director resignation, BOUTEILLE Isabelle (daily management delegate)
  • Director discharge, BOUTEILLE Isabelle
  • Director discharge, ABBOTT Paul
  • Director discharge, HOSAKO Ken
  • Director appointment, BUDINA Jaroslav (sole director)
  • Other provision, “interdiction de gérer, ne fait pas objet ni en Belgique ni à l'étranger” (deed in French)
  • +2 further facts in this act
31-03
Financial Liquidity more than doubledcurrent ratio 6.15
Current ratio from 2.42 to 6.15; short-term debt falls from €1.9m to €802,795.
31-03
Financial Equity above €2mequity €4.5m
Equity rises from -€3.2m to €4.5m.
2025
01-12
Gazette deed Resignation: Xavier Giraud (director)
Appointment: Isabelle Bouteille (director)7 facts ▸
  • Director resignation, Xavier Giraud (director)
  • Director appointment, Isabelle Bouteille (director)
  • Director resignation, Xavier Giraud (day-to-day manager)
  • Board composition, Paul Abbott (director)
  • Board composition, Ken Hosako (director)
  • Board composition, Isabelle Bouteille (director)
  • Director appointment, Isabelle Bouteille (day-to-day manager)
10-11
Gazette deed Amendment of the articles
Resignations: VULLERS Rudi (class A director) and SHIN Yoon Ju (class A director) · Incorporation · Power of attorney7 facts ▸
  • Incorporation, 02-12-1986
  • General meeting, 18-10-2025
  • Director resignation, VULLERS Rudi (class A director)
  • Director resignation, SHIN Yoon Ju (class A director)
  • Amendment of the articles
  • Amendment of the articles, 19
  • Power of attorney, François Marcelis
10-11
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution8 facts ▸
  • Auditor report, “documents not provided at least one month before AG; report not transmitted 15 days before AG; no significant impact on control, report established under articl…” (deed in French)
  • Capital increase, €1,164,992.05
  • Capital contribution, €1,164,992.05
  • Declaration, “guarantees regarding in-kind contribution” (deed in French)
  • Share issue, “identiques aux actions existantes”, 54124 (deed in French)
  • Capital, €10,844,704.40
  • Amendment of the articles, 5
  • Other provision, “waiver of reading of preliminary reports, rapports préalables” (deed in French)
22-10
Gazette deed Resignations: Yeon Ju Shin (director) and Rudi Vullers (director)
3 facts ▸
  • General meeting, “résolution écrite, article 7:133 du Code des sociétés et des associations” (deed in French)
  • Director resignation, Yeon Ju Shin (director)
  • Director resignation, Rudi Vullers (director)
29-09
NBB filing Annual accounts filed
financial year 2025 · full format
12-09
Gazette deed Appointment: Callens Vandelanotte SA (statutory auditor)
Capital increase · Declaration · Capital13 facts ▸
  • Auditor appointment, Callens Vandelanotte SA
  • Capital increase, €847,435.39
  • Declaration, “les modes d'évaluation appliqués conduisent à la valeur de l'apport qui correspond au moins au nombre et à la valeur nominale ou au pair comptable des actions à…” (deed in French)
  • Declaration, “les données comptables et financières contenues dans le rapport spécial sont fidèles et suffisantes dans tous leurs aspects significatifs pour éclairer l'assemb…” (deed in French)
  • Declaration, “la mission ne consiste pas à se prononcer sur le caractère approprié ou opportun de l'opération, ni sur l'évaluation de la rémunération, ni sur le caractère lég…” (deed in French)
  • Declaration, “les pièces et informations n'ont pas été remises au moins un mois avant l'assemblée générale extraordinaire, le rapport n'a pas été transmis 15 jours avant l'as…” (deed in French)
  • Declaration, 29-08-2025
  • General meeting, 31-08-2025
  • Capital, €9,679,712.35
  • Amendment of the articles, 5
  • Shareholding, “actionnaire unique”, 31-08-2025 (deed in French)
  • Declaration, “être plein propriétaire des Créances et jouir du droit d'en disposer sans restriction et que le présent apport ne viole une quelconque convention; que les Créan…” (deed in French)
  • +1 further fact in this act
31-03
Financial Weakest financial yearnet -€3.8m
Net result drops to -€3.8m, the lowest in the series; recovery starts the following year.
2024
05-11
NBB filing Annual accounts filed
financial year 2024 · full format · 5 days late
Show earlier events
23-09
Gazette deed Resignations: Frédéric Gavage (director) and Matthew Margolies (director)
Appointments: Paul A. Abott, Rudi Vullers and 2 others10 facts ▸
  • General meeting, 25-07-2024
  • Board meeting, 30-07-2024
  • Director resignation, Frédéric Gavage (director)
  • Director resignation, Matthew Margolies (director)
  • Director appointment, Paul A. Abott (administrateura)
  • Director appointment, Rudi Vullers (administrateura)
  • Director appointment, Yoon Ju Shin (administrateura)
  • Director appointment, Xavier Giraud (administrateurb)
  • Director resignation, Frédéric Gavage (déléguéàlagestionjournalière)
  • Director appointment, Xavier Giraud (déléguéàlagestionjournalière)
13-05
Gazette deed Appointment: Callens Vandelanotte (statutory auditor)
Permanent representative: Laura Guarino3 facts ▸
  • General meeting, 26-03-2024
  • Auditor appointment, Callens Vandelanotte (statutory auditor)
  • Permanent representative, Laura Guarino
2023
16-10
Gazette deed Resignation: Earl LAWSON (class A director)
3 facts ▸
  • General meeting, 15-09-2023
  • Director resignation, Earl LAWSON (class A director)
  • Other provision, “resulting administration, nomination d'un nouvel administrateur A” (deed in French)
10-10
NBB filing Annual accounts filed
financial year 2023 · full format
28-03
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-10
Financial Equity above €1mequity €1.7m
Equity rises from -€536,287 to €1.7m.
25-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
11-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
25-03
NBB filing Annual accounts filed
financial year 2019 · full format
2019
26-03
NBB filing Annual accounts filed
financial year 2018 · full format
2018
06-04
NBB filing Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
9 of 30 deeds read
About the unread acts

Of the 30 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.

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