Medtech Group
Timeline
18 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
2025
Back to profit net €211,920 The net result is €211,920, after one loss-making year.
Annual accounts 2024 filed PDFunclassified schema · 30 days before the deadline
2024
Annual accounts 2023 filed PDFunclassified schema · 28 days before the deadline
Permanent representative: Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 22-12-20236 points ▸
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Registered office clause, Boulevard Bischoffsheim 39 Boîte 4, 1000 Bruxelles
- General meeting, 22-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 7 more points.
2023
Annual accounts 2022 filed PDFunclassified schema · 26 days before the deadline
2022
Back to profit net €11.7m The net result is €11.7m, after one loss-making year.
Equity above €10m equity €11.8m ▲18,925% Equity rises from €61,794 to €11.8m.
Annual accounts 2021 filed PDFunclassified schema · 4 days before the deadline
2021
Weakest financial year net -€176,053 The net result drops to -€176,053, the lowest from 2019 to 2025. It recovers the following year.
Registered office moved from Saint-Josse-ten-Noode to BrusselsNew registered office: boulevard Bischoffsheim 39 boîte 4, 1000 Bruxelles · Previous registered office: rue Scailquin 60 boîte 178 à 1210 Saint-Josse-Ten-Noode1 point ▸
- Registered-office move, boulevard Bischoffsheim 39 boîte 4, 1000 Bruxelles
- The deed holds 1 more point.
Annual accounts 2020 filed PDFunclassified schema · 5 days before the deadline
2020
Back to profit net €286,945 The net result is €286,945, after one loss-making year.
Equity above €200,000 equity €237,847 Equity rises from -€49,098 to €237,847.
1 statutory auditor appointed, 1 director appointed (statutory auditor) and · Permanent representative: · General meeting of 18-05-20204 points ▸
- General meeting, 18-05-2020
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 55 days late
2018
IncorporationFounding capital of €18,600, 1,000 shares · Founder: (comparant) · Appointments: (manager) and (manager) · published on 31-12-20186 points ▸
- Founder, (comparant)
- Capital, €18,600, 1,000 shares
- Founding capital, €18,600, 1,000 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative,
- The deed holds 6 more points.
First establishment Leuvensesteenweg 392, Zaventem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank