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MeDirect Bank

Active Risk: not assessed Public limited companyfounded 2014active for 12 yearsSint-Lazaruslaan 4/10, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0553.851.093 subsidiary of MDB GROUP LIMITED

Lifetime

4 annual accounts with figures on one time axis, 11 filings since 2015
peak €2.60bn (2022)
€2.60bn▲ 8.3%
-not published
-not published
-not published
Board34 names since 2014all names
6 directorsMike Bussey and 5 others
Documentsfilings and deeds
03-07-202328 days before the deadline
2022financial year
New statutory auditor 13-07Resignation: Franca Vossen (administratrice non exécutive) 19-04

Key points

from the 2022 annual accounts

Filings

11 annual accounts 18 filings since 2015
AprilJune31 JulyOctober201520202025

The last five annual accounts were filed 6 to 60 days before the end of the period.

Board

1 joined · 2 left

Board changed. Latest change 14-09-2026 · 7 in office.

Financial institution: outside the modelBankruptcy probability: sector outside the modelStandalone figures, without subsidiaries

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.

Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

1 signal, which does not raise the risk
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
60 days early
2024
55 days early
2023
51 days early
2022
34 days early
2021
37 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 5 accounts on average 47 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 11 June (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Recent changes

New administratrice non exécutive et indépendante Helena Vojáčková appointed, Bart Bronselaer resigned · Gazette deed
Transfer of 1 share from MDB Group Limited to MeDirect Bank (Malta) plc Permanent representatives: Sarah Dupuis, Christel Weymeersch and Geert Van Mol · MeDirect Bank (Malta) plc holds 1 share · General meeting of 28-05-2026 · Gazette deed
Resignation: Marcia De Wachter (director) General meeting of 15-04-2026 · Gazette deed
Registered office moved within Brussels New registered office: Boulevard Saint-Lazare 4/10, 1210 Bruxelles, Botanic Tower · Previous registered office: 66 Boulevard de l'Impératrice, 1000 Bruxelles · Board meeting of 16-03-2026 · Gazette deed
All 61 events

Comparable companies

same main activity, similar in size and age
Company
MeDirect Bank Saint-Josse-ten-Noode €2,595.9m - - -
BANQUE ENI Brussels €952.5m - - -
BANQUE TRANSATLANTIQUE BELGIUM Brussels €533.6m - - -
DELEN PRIVATE BANK Antwerp €3,478.4m - - -
S.B. MANAGEMENT AND SERVICES Ixelles €1,272.2m - 41.2% 28.7
COPAGEST Antwerp €1,205.4m - 24.2% -
UNITED TAIWAN BANK Brussels €498.3m - - -

These companies have the same main activity as MeDirect Bank: financial service activities, except insurance and pension funding (NACE 64190). They are comparable in size and age: total assets between €498m and €3.5bn, founded between 1988 and 2006.

Official details

Source: KBO
Status
Active since 16-06-2014Normal situation
Registered office
251 active companies are registered at this address20 started in the 12 months before. Source: KBO register, as of 9 November 2026.
Activity
Financial service activities, except insurance and pension fundingNACE 64190and 3 others
Establishment unit
2.233.106.4821000 Brussels, since 16-06-2014
Financial year end
31 December
Peppol
Reachable
Company details

Annual accounts 2022

Filing
2025 annual accounts filed on 01-06-2026, 60 days before the end of the filing period
Financials

Insights on MeDirect Bank

The balance sheet total has grown every year since 2019.

In 2025, three directors stepped down.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about MeDirect Bank

What is the company number of MeDirect Bank?
The company number of MeDirect Bank is 0553.851.093. The VAT number is the same number with BE in front: BE 0553.851.093.
Where is MeDirect Bank based?
The registered office is at Sint-Lazaruslaan 4/10, 1210 Saint-Josse-ten-Noode.Company details
What does MeDirect Bank do?
According to the KBO register, the main activity is financial service activities, except insurance and pension funding (NACE 64190).
What is the legal form of MeDirect Bank?
MeDirect Bank is a public limited company (NV).
When was MeDirect Bank founded?
MeDirect Bank was founded on 16-06-2014.
Is MeDirect Bank still active?
Yes, MeDirect Bank is an active enterprise in the KBO register.
What is the turnover of MeDirect Bank?
The annual accounts for financial year 2022 state no turnover.Financials
Where can I find the annual accounts of MeDirect Bank?
MeDirect Bank filed 18 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of MeDirect Bank due?
MeDirect Bank must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

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