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MEDISERVE

Active Private limited companyfounded 2002active for 24 yearsGraanmarkt 27-29, 9400 NinoveKBO/BCE: BE 0476.862.292

Timeline

33 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476862292
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Annual accounts 2023 filed PDFmicro format · 58 days late
2023
Highest result from 2007 to 2025 net €71,972 ▲291% The operating result of €122,801 and the net result of €71,972 are both a record.
Equity above €200,000 equity €252,071 ▲40% After 13 profitable years in a row, equity reaches €252,071.
Legal-form change · Resignations & appointmentsResignation: VAN LAETHEM Paul Roger (manager) · Reappointment: VAN LAETHEM Paul Roger (director) · Appointment: Van Laethem Ilse (successor director) · General meeting of 01-03-202310 points ▸
  • General meeting, 01-03-2023
  • Incorporation, 22-01-2002
  • Amendment of the articles, article 16
  • 18,593 shares
  • Director resignation, VAN LAETHEM Paul Roger (manager)
  • Board rule, 1
  • Director reappointment, VAN LAETHEM Paul Roger
  • Director appointment, Van Laethem Ilse (successor director)
  • Registered office clause, Graanmarkt 27-29, 9400 Ninove
  • Power of attorney, ATC & PARTNERS
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Equity above €150,000 equity €161,709 ▲21.2% After 11 profitable years in a row, equity reaches €161,709.
2020
Annual accounts 2020 filed PDFmicro format · 41 days before the deadline
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Equity above €100,000 equity €100,023 ▲20.6% After 9 profitable years in a row, equity reaches €100,023.
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 7 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 15 days late
2011
Back to profit net €5,563 The net result is €5,563, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 14 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 13 days late
2008
Back to profit net €10,441 The net result is €10,441, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 25 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 20 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment Graanmarkt 27/29, Ninove
Incorporation published on 21-02-2002

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 7 February 2002, MEDISERVE was incorporated.1 Total assets went from €600,528 in 2019 to €513,500 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps