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mediAVentures

Active Private limited companyfounded 1993active for 33 yearsRijksweg 3, 2880 BornemKBO/BCE: BE 0449.890.552 subsidiary of
mediAVentures
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Timeline

49 events since 1993

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 3 days late
2025
Back to profit net €231,331 The net result is €231,331, after 4 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0449890552
Annual accounts 2024 filed PDFabbreviated format · 28 days late
2024
2 directors appointed, 3 resignationsResignations: (day-to-day manager), and · Permanent representatives: , and · Appointments: (day-to-day manager) and · General meeting of 22-08-202412 points ▸
  • General meeting, 22-08-2024
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 22-08-2024
  • Director resignation, (day-to-day manager)
  • Director appointment, (day-to-day manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Melle to BornemNew registered office: Rijksweg 3K, 2880 Bornem · Previous registered office: Brusselsesteenweg 489 A, 9090 Melle1 point ▸
  • Registered-office move, Rijksweg 3K, 2880 Bornem

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Demerger: mediAVentures splits off to APW-IMMO3 points ▸
  • General meeting, 22-09-2022
  • Auditor report, 14-09-2022
  • Capital, €1,402,000
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

RestructuringPermanent representative: · Appointment: (statutory auditor) · holds 122 shares · Board meeting of 24-07-202211 points ▸
  • Board meeting, 24-07-2022
  • Permanent representative,
  • holds 122 shares
  • holds 122 shares
  • holds 122 shares
  • holds 1,220 shares
  • holds 1,220 shares
  • holds 1,220 shares
  • Auditor appointment,
  • Accounting effect, 07-07-2022
  • Capital, €692,430
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: MEDIAVENTURES splits off to APW-IMMOPermanent representative: · Appointment: (statutory auditor) · holds 397 shares · Board meeting of 24-07-202214 points ▸
  • Board meeting, 24-07-2022
  • Permanent representative,
  • Incorporation, 17-04-1993
  • holds 397 shares
  • holds 1 share
  • holds 1 share
  • holds 1 share
  • holds 3,970 shares
  • holds 10 shares
  • holds 10 shares
  • holds 10 shares
  • Auditor appointment,
  • Accounting effect, 06-07-2022
  • Share transfer, , 9,715 shares
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
3 directors appointedIssue of 400 shares · Permanent representative: · ; and · General meeting of 30-12-20208 points ▸
  • General meeting, 30-12-2020
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2020
Equity above €2m equity €2.4m ▲76.1% After 7 profitable years in a row, equity reaches €2.4m.
Annual accounts 2019 filed PDFabbreviated format · 19 days late
2019
Equity above €1m equity €1.3m ▲34% After 6 profitable years in a row, equity reaches €1.3m.
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 20 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Registered office moved from Merelbeke to MelleNew registered office: Brusselsesteenweg 489 A, 9090 Melle · Previous registered office: Sint-Jozefstraat 18, 9820 Merelbeke · General meeting of 28-09-20152 points ▸
  • General meeting, 28-09-2015
  • Registered-office move, Brusselsesteenweg 489 A, 9090 Melle

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline
2014
Back to profit net €88,273 The net result is €88,273, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Back to profit net €394,855 The net result is €394,855, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 4 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 20 days before the deadline
2009
Back to profit net €184,509 The net result is €184,509, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 5 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
First establishment Rijksweg 3, Bornem
Incorporation published on 06-05-1993

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 17 April 1993, mediAVentures was incorporated.1 The registered office moved to Melle in 2015 and to Bornem in 2024.23 Total assets went from €2.6m in 2022 to €826,924 in 2025 and headcount from 6.9 to 1.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-11-2015
  3. 3Belgian Official Gazette, 10-10-2024
  4. 4National Bank, annual accounts 2022 and 2025

Next steps

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