MEDISOLUTIONS
Timeline
30 events since 2008Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 56 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0896947023
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 26 days late
2023
Registered office moved from Ellignies-Sainte-Anne to LeuzeNew registered office: Rue du Développement Durable, n°24, 7900 Leuze (Leuze-en-Hainaut) · Previous registered office: rue du Vert Marais, n°15, 7972 Ellignies-Sainte-Anne (Beloeil) · Permanent representative: GLORIEUX Bruno Ghislain Marc · General meeting of 29-08-20234 points ▸
- General meeting, 29-08-2023
- Power of attorney, Tanguy LOIX
- Registered-office move, Rue du Développement Durable, n°24, 7900 Leuze (Leuze-en-Hainaut)
- Permanent representative, GLORIEUX Bruno Ghislain Marc
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 25 days late
2022
Highest result from 2009 to 2025 net €747,210 ▲4,711% The operating result of €996,161 and the net result of €747,210 are both a record.
Liquidity more than doubled current ratio 2.37 The current ratio rises from 1.00 to 2.37.
Equity above €1m equity €1.2m ▲183% After 8 profitable years in a row, equity reaches €1.2m.
2021
Change of role: GLORIEUX Bruno Ghislain Marc, from manager to sole directorPermanent representative: GLORIEUX Bruno Ghislain Marc · “La distribution, la vente en gros ou en détail, l'importation, l'exportation, le négoce de tous produits…” (deed in French) · Director discharge: GLORIEUX Bruno Ghislain Marc (manager) · General meeting of 17-12-20219 points ▸
- General meeting, 17-12-2021
- Amendment of the articles, article 1
- 100 shares
- Power of attorney, Tanguy LOIX
- Director resignation, GLORIEUX Bruno Ghislain Marc (manager)
- Director discharge, GLORIEUX Bruno Ghislain Marc (manager)
- Director appointment, GLORIEUX Bruno Ghislain Marc (sole director)
- Permanent representative, GLORIEUX Bruno Ghislain Marc
- Registered office clause, rue du Vert Marais, n°15, 7972 Ellignies-Sainte-Anne (Beloeil)
- The deed holds 4 more points.
Annual accounts 2020 filed PDFfull format · 17 days late
2020
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Annual accounts 2018 filed PDFfull format · 21 days late
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Equity above €200,000 equity €215,824 ▲44.1% After 3 profitable years in a row, equity reaches €215,824.
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Back to profit net €6,675 The net result is €6,675, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Weakest financial year net -€11,186 The net result drops to -€11,186, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
2012
Equity above €150,000 equity €152,326 ▲19.7% After 3 profitable years in a row, equity reaches €152,326.
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Equity above €100,000 equity €127,232 ▲220% After 2 profitable years in a row, equity reaches €127,232.
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Back to profit net €10,025 The net result is €10,025, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 46 days before the deadline
2008
2 establishments registered Beloeil and Leuze-en-Hainaut
Incorporation PDFpublished on 14-04-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank