OFFIMED
ActiveSummary
OFFIMED has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €539,780 and a net result of €38,722. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 53% of 3,369 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Activity
Computer consultancy and computer facilities management
NACE 62200Wholesale of information and communication equipment NACE 46500
1 site
Size
€1.1mtotal assets 2025
- Staff
- 10.3 FTE
- Equity
- €539,780
- Profit
- €38,722
Structure
- Parent
- CABINET GEMBLOUTOIS DE MEDECINE GENERALE D.N. · 100%
- Board
- 10 members
2025 accounts filed 10 days late2 of 6 deeds summarised
Why 95raises riskSize: 10.3 FTE, total assets €1.1mlowers riskLiquidity: current ratio 1.56, cash €499,797Equity €539,780 (50.5% of total assets)Sector: Computer programming, consultancy and related activities (NACE 62)Show the evidence
Checked score
Score 2025
95
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 59% of its sector peers (NACE 62, small)
Financial strength · tick = 2024
Strong
Solvency
76-11
equity 50.5% of total assets
Liquidity
75-8
short-term debt 49.5% · cash 46.8%
Profitability
73+1
return on assets 3.6%
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.2%▲ +0.1 percentage points vs 07-2025highest value
09-2025: 0.1%▼ -0.1 percentage points vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.2%▲ +0.1 percentage points vs 07-2026
09-2026: 0.1%▼ -0.1 percentage points vs 08-2026lowest value
10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €50,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.56, compared with 1.98 in 2024, above the usual 1.5; short-term debt: 49.5% and cash: 46.8% of total assets), and 49.5% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, small): better than 63% on solvency, 87% on liquidity, 59% on profitability and 29% on growth.
The bankruptcy probability was computed on 23-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 10 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-08-2026, 10 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
10 days late
2024
20 days late
2023
19 days late
2022
20 days early
2021
38 days early
2020
19 days late
2019
66 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 11 days after the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% 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 10 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Appointment: Jean-Christophe Alsteens (director)Resignation: Charles Ronlez (director)
- Annual accounts filedfinancial year 2024 · full…
Financials · financial year 2025, abbreviated format
2025 annual accounts filed late (10 days) Filed on 10 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00390530.
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€38,722▲ 52.8%
2024 · €25,336
Working capital
€295,274▼ 9.6%
2024 · €326,771
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 55% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.06m
2025
Net result€0.04m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.1m
2025
Equity€0.5m
2025
Debt€0.5m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.3m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)3.6%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency50.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.56
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)10.3
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€0.07m-€0.02m€0.1m▲ 672%€0.2m▲ 17.0%€0.2m▲ 11.1%€0.05m▼ 72.6%€0.04m▼ 24.1%€0.06m▲ 54.8%
Net result-€0.07m-€0.02m€0.1mabove the sector's middle half▲ 668%€0.1mabove the sector's middle half▲ 1.5%€0.1mwithin the sector's middle half▲ 0.8%€0.03mwithin the sector's middle half▼ 75.4%€0.03mwithin the sector's middle half▼ 25.7%€0.04mwithin the sector's middle half▲ 52.8%
Equity€0.2m-€0.2m▲ 13.6%€0.3mabove the sector's middle half▲ 57.0%€0.4mabove the sector's middle half▲ 49.4%€0.5mwithin the sector's middle half▲ 26.8%€0.5mwithin the sector's middle half▲ 2.3%€0.5mwithin the sector's middle half▲ 1.3%€0.5mabove the sector's middle half▼ 1.6%
Total assets€0.4m-€0.4m▲ 8.1%€0.6mabove the sector's middle half▲ 35.5%€0.6mabove the sector's middle half▲ 5.9%€0.8mwithin the sector's middle half▲ 36.0%€0.9mwithin the sector's middle half▲ 9.5%€0.9mwithin the sector's middle half▼ 1.0%€1.1mwithin the sector's middle half▲ 21.2%
Debt€0.2m-€0.2m▲ 4.4%€0.3m▲ 19.5%€0.2m▼ 36.8%€0.3m▲ 57.3%€0.3m▲ 23.1%€0.3m▼ 4.6%€0.5m▲ 58.8%
Working capital€0.06m-€0.003m▼ 95.3%€0.02mwithin the sector's middle half▲ 677%€0.2mabove the sector's middle half▲ 801%€0.2mwithin the sector's middle half▲ 28.1%€0.3mwithin the sector's middle half▲ 26.2%€0.3mwithin the sector's middle half▲ 10.6%€0.3mwithin the sector's middle half▼ 9.6%
Solvency40.7%-42.8%▲ 2.1pp49.5%within the sector's middle half▲ 6.8pp69.9%within the sector's middle half▲ 20.3pp65.2%within the sector's middle half▼ 4.7pp60.8%within the sector's middle half▼ 4.3pp62.2%within the sector's middle half▲ 1.4pp50.5%within the sector's middle half▼ 11.7pp
Current ratio1.24-1.01▼ 0.231.07below the sector's middle half▲ 0.062.04within the sector's middle half▲ 0.971.83within the sector's middle half▼ 0.211.85within the sector's middle half▲ 0.021.98within the sector's middle half▲ 0.131.56within the sector's middle half▼ 0.42
Return on assets (ROA)-17.3%-4.2%▲ 21.6pp24.0%within the sector's middle half▲ 19.8pp23.0%within the sector's middle half▼ 1.0pp17.1%above the sector's middle half▼ 6.0pp3.8%within the sector's middle half▼ 13.2pp2.9%within the sector's middle half▼ 1.0pp3.6%within the sector's middle half▲ 0.7pp
Staff (FTE)5.2-6▲ 15.4%6above the sector's middle half=7▲ 16.7%7.5within the sector's middle half▲ 7.1%7.5within the sector's middle half=8.7within the sector's middle half▲ 16.0%10.3above the sector's middle half▲ 18.4%
above
within
below
the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.1m
Fixed assets
€244,506 ▲ 10.3%
Current assets
€824,100 ▲ 24.9%
Equity and liabilities €1.1m
Equity
€539,780 ▼ 1.6%
Debt
€528,826 ▲ 58.8%
Debt's share of the balance-sheet total rises from 37.8% to 49.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€231,557▲
2024 · €190,638
Cash flow
€213,405▲
2024 · €179,221
Quick ratio
1.55▼
2024 · 1.97
Debt to equity
0.98▲
2024 · 0.61
ROE
7.2%▲
2024 · 4.6%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€528,826▲
2024 · €332,912
Income taxes
€21,887▲
2024 · €13,303
Staff costs
€727,920▲
2024 · €548,865
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 6,049 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 95.9% are still going.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
0.4%
went bankrupt
3.6%
stopped otherwise
95.9%
still going
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,474 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 6,049 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €373,647 | €422,961 | €474,613 | €548,865 | €727,920 | ▲ 32.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €29,298 | €53,172 | €55,389 | €82,628 | €117,177 | €146,629 | €153,886 | €174,683 | ▲ 13.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | - | - | €5,963 | - |
| Other operating charges640/8 | - | - | - | €622 | €622 | €676 | €848 | €1,312 | ▲ 54.7% |
| Gross operating margin9900 | €258,297 | €401,324 | €503,146 | €615,995 | €717,560 | €670,369 | €740,351 | €966,752 | ▲ 30.6% |
| Operating profit (loss)9901 | -€66,220 | €17,623 | €136,001 | €159,097 | €176,800 | €48,450 | €36,752 | €56,874 | ▲ 54.8% |
| Financial income75/76B | - | - | - | €111 | - | €314 | €2,488 | €4,053 | ▲ 62.9% |
| Recurring financial income75 | €129 | €314 | €86 | €111 | - | €314 | €2,488 | €4,053 | ▲ 62.9% |
| Financial charges65/66B | - | - | - | €209 | €389 | €140 | €601 | €319 | ▼ 47.0% |
| Recurring financial charges65 | €383 | €87 | €76 | €209 | €389 | €140 | €601 | €319 | ▼ 47.0% |
| Profit (loss) for the period before taxes9903 | -€66,473 | €17,850 | €136,011 | €158,999 | €176,411 | €48,624 | €38,639 | €60,608 | ▲ 56.9% |
| Income taxes67/77 | €248 | €183 | €299 | €21,317 | €37,655 | €14,533 | €13,303 | €21,887 | ▲ 64.5% |
| Profit (loss) for the period9904 | -€66,721 | €17,667 | €135,713 | €137,682 | €138,756 | €34,091 | €25,336 | €38,722 | ▲ 52.8% |
| Profit (loss) for the period to be appropriated9905 | -€66,721 | €17,667 | €135,713 | €137,682 | €138,756 | €34,091 | €25,336 | €38,722 | ▲ 52.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.4m | €0.4m | €0.6m | €0.6m | €0.8m | €0.9m | €0.9m | €1.1m | ▲ 21.2% |
| Fixed assets21/28 | €0.1m | €0.2m | €0.3m | €0.2m | €0.3m | €0.2m | €0.2m | €0.2m | ▲ 10.3% |
| Intangible fixed assets21 | €0.09m | €0.2m | €0.3m | €0.2m | €0.3m | €0.2m | €0.2m | €0.2m | ▲ 12.6% |
| Tangible fixed assets22/27 | €0.006m | €0.008m | €0.003m | €0.001m | €0.006m | €0.005m | €0.008m | €0.004m | ▼ 50.2% |
| Furniture and vehicles24 | - | - | - | €0.001m | €0.006m | €0.005m | €0.008m | €0.004m | ▼ 50.2% |
| Financial fixed assets28 | - | - | - | - | €250 | €250 | €0 | - | - |
| Current assets29/58 | €0.3m | €0.2m | €0.3m | €0.4m | €0.5m | €0.6m | €0.7m | €0.8m | ▲ 24.9% |
| Stocks and contracts in progress3 | €0.006m | €0.01m | €0.006m | €0.005m | €0.004m | €0.004m | €0.003m | €0.003m | ▼ 12.0% |
| Stocks30/36 | - | - | - | €0.005m | €0.004m | €0.004m | €0.003m | €0.003m | ▼ 12.0% |
| Amounts receivable within one year40/41 | €0.09m | €0.1m | €0.09m | €0.08m | €0.1m | €0.2m | €0.3m | €0.3m | ▲ 23.8% |
| Trade receivables40 | - | - | - | €0.08m | €0.1m | €0.2m | €0.2m | €0.3m | ▲ 39.6% |
| Other amounts receivable41 | - | - | - | - | €209 | €0.02m | €0.03m | €0.008m | ▼ 76.8% |
| Cash at bank and in hand54/58 | €0.2m | €0.1m | €0.2m | €0.3m | €0.4m | €0.5m | €0.4m | €0.5m | ▲ 28.8% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | €0.002m | €0.02m | €0.01m | ▼ 39.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.4m | €0.4m | €0.6m | €0.6m | €0.8m | €0.9m | €0.9m | €1.1m | ▲ 21.2% |
| Equity10/15 | €0.2m | €0.2m | €0.3m | €0.4m | €0.5m | €0.5m | €0.5m | €0.5m | ▼ 1.6% |
| Contributions10/11 | €0.4m | €0.4m | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | ▼ 2.8% |
| Reserves13 | - | - | - | - | €0.002m | €0.002m | €0 | - | - |
| Tax-exempt reserves132 | - | - | - | - | €0.002m | €0.002m | €0 | - | - |
| Profit (loss) carried forward14 | -€0.3m | -€0.3m | -€0.1m | €0.01m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 3.5% |
| Amounts payable17/49 | €0.2m | €0.2m | €0.3m | €0.2m | €0.3m | €0.3m | €0.3m | €0.5m | ▲ 58.8% |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.3m | €0.2m | €0.3m | €0.3m | €0.3m | €0.5m | ▲ 58.8% |
| Trade debts44 | €0.1m | €0.2m | €0.2m | €0.08m | €0.2m | €0.1m | €0.2m | €0.3m | ▲ 64.7% |
| Suppliers440/4 | - | - | - | €0.08m | €0.2m | €0.1m | €0.2m | €0.3m | ▲ 64.7% |
| Taxes, remuneration and social security45 | - | - | - | €0.09m | €0.07m | €0.2m | €0.09m | €0.1m | ▲ 63.7% |
| Taxes450/3 | - | - | - | €0.04m | €0.02m | €0.04m | €0.01m | €0.05m | ▲ 259% |
| Remuneration and social security454/9 | - | - | - | €0.05m | €0.05m | €0.1m | €0.07m | €0.09m | ▲ 25.3% |
| Other amounts payable47/48 | - | - | - | - | €0.03m | €0.04m | €0.03m | €0.03m | ▲ 7.4% |
| Accrued charges and deferred income492/3 | - | - | - | €0.004m | €0.002m | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€66,721 | €17,667 | €135,713 | €137,682 | €138,756 | €34,091 | €25,336 | €38,722 | ▲ 52.8% |
| + Depreciation and write-downs630 | €29,298 | €53,172 | €55,389 | €82,628 | €117,177 | €146,629 | €153,886 | €174,683 | ▲ 13.5% |
| Operating cash flow (approximation) | -€37,424 | €70,839 | €191,102 | €220,310 | €255,934 | €180,720 | €179,221 | €213,405 | ▲ 19.1% |
| Investment in fixed assets (approximation) | - | -€130,340 | -€136,542 | -€62,718 | -€174,854 | -€95,748 | -€129,323 | -€197,443 | ▼ 52.7% |
| Change in cash | - | -€56,159 | €74,791 | €63,527 | €108,320 | €74,930 | -€65,195 | €111,860 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 11 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 10-08-2026 | 2026-00390530 |
| 31-12-2024 | full format | 20-08-2025 | 2025-00386284 |
| 31-12-2023 | full format | 19-08-2024 | 2024-00353434 |
| 31-12-2022 | full format | 11-07-2023 | 2023-00229976 |
| 31-12-2021 | micro format | 23-06-2022 | 2022-20091304 |
| 31-12-2020 | micro format | 19-08-2021 | 2021-50500487 |
| 31-12-2019 | full format | 05-10-2020 | 2020-59000532 |
| 31-12-2018 | full format | 22-07-2019 | 2019-36100145 |
| 31-12-2017 | micro format | 28-05-2018 | 2018-14700191 |
| 31-12-2016 | full format | 23-06-2017 | 2017-21300526 |
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Of the 29,872 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,794. 11,751 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
10 directors, last change in 2025
Board 10
ARJO
CurrentClass A director · since 03-04-2024 · Legal entity · permanent representative: VAN SCHIL Dirk
BRW conseil
CurrentAdministrateur de classe c · since 03-04-2024 · Private limited company · permanent representative: WILLEMS Bruno
Hugues Lambion
CurrentAdministrateur de classe a · since 03-04-2024
LOUSBERG Jean-Luc
CurrentClass A director · since 03-04-2024
MILAZZO Santo
CurrentClass B director · since 03-04-2024
Moens Carl
CurrentAdministrateur de classe a · since 03-04-2024
NOTTE Dominique
CurrentClass B director · since 03-04-2024
PIGNON Julien
CurrentClass A director · since 03-04-2024
Show all 10 directors
TENRET Didier
CurrentClass A director · since 03-04-2024
Jean-Christophe Alsteens
CurrentDirector · since 19-06-2025
Permanent representatives 2
VAN SCHIL Dirk
CurrentPermanent representative · since 03-04-2024 · for ARJO
WILLEMS Bruno
CurrentPermanent representative · since 03-04-2024 · for BRW conseil
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
13 people since 2024, 10 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ARJO |
|
| BRW conseil |
|
| Hugues Lambion |
|
| LOUSBERG Jean-Luc |
|
| MILAZZO Santo |
|
| Moens Carl |
|
| NOTTE Dominique |
|
| PIGNON Julien |
|
| TENRET Didier |
|
| Jean-Christophe Alsteens |
|
| Charles Ronlez |
|
| KOHL Michel |
|
| VAN DER MAREN Francis |
|
Owners and capital
Owners
2 ownersChain of control
Highest known parent: CABINET GEMBLOUTOIS DE MEDECINE GENERALE D.N.. The sources do not say who stands above it.
Owners 2
- 100%
-
0.01%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Group and network
Connections & network
5 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
→
ASSOCIATION DES UNIONS DE PHARMACIENS
via Moens Carl · Director
→
Geowacht vzw - Geogarde asbl
via Hugues Lambion and Moens Carl · Director
→
PalliaLiège
via Hugues Lambion · Director
→
Show 1 more companies with a shared director
Association Pharmaceutique Belge-Algemene Pharmaceutische Bond
via Hugues Lambion and Moens Carl · Director
former→
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
10-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 10 days late
2025
21-08
Gazette deed
Appointment: Jean-Christophe Alsteens (director)Resignation: Charles Ronlez (director)4 facts ▸
Gazette deed
Appointment: Jean-Christophe Alsteens (director)
Resignation: Charles Ronlez (director)4 facts ▸
- General meeting, 19-06-2025
- Director appointment, Jean-Christophe Alsteens (director)
- Director resignation, Charles Ronlez (director)
- Director in office, Bruno Willems (managing director)
20-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 20 days late
2024
19-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 19 days late
03-04
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: KOHL Michel, VAN DER MAREN Francis and BRW conseil · Appointments: MOËNS Carl Jean Gaston Jules Ghislain, LAMBION Hugues Yves Auguste Ernest Julien and 8 others · Permanent representatives: VAN SCHIL Dirk and WILLEMS Bruno28 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: KOHL Michel, VAN DER MAREN Francis and BRW conseil · Appointments: MOËNS Carl Jean Gaston Jules Ghislain, LAMBION Hugues Yves Auguste Ernest Julien and 8 others · Permanent representatives: VAN SCHIL Dirk and WILLEMS Bruno28 facts ▸
- General meeting, 21-03-2024
- Incorporation, 03-04-2014
- Other provision, “statuts non modifiés depuis constitution” (deed in French)
- Amendment of the articles (2 times)
- Purpose change
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French) (2 times)
- Kind of shares, “unanimité des voix, redéfinition des droits attachés aux classes de parts” (deed in French)
- Kind of shares, 3, EUR
- Registered office clause, “5000 Namur, rue des Dames Blanches”, 1, “boîte B, dispositions transitoires” (deed in French)
- Director resignation, KOHL Michel (director)
- Director resignation, VAN DER MAREN Francis (director)
- Director resignation, BRW conseil (director)
- +16 further facts in this act
2023
11-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Highest result from 2018 to 2025net €138,756 ▲0.8%
Operating result €176,800, net result €138,756, both a record.
31-12
Financial
Equity above €500,000equity €529,729 ▲26.8%
4 profitable years in a row build equity to €529,729.
23-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
19-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 19 days late
2020
31-12
Financial
Equity above €200,000equity €279,691 ▲57%
2 profitable years in a row build equity to €279,691.
05-10
NBB filing
Annual accounts filed
financial year 2019 · full format · 66 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €17,667
Net result €17,667 after one loss-making year.
22-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
28-05
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
23-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formCooperative company
Founded07-04-2014
Financial year end31-12
Activities, NACEBEL 2025
46500Wholesale of information and communication equipment
62200Computer consultancy and computer facilities management
62100Computer programming
Contact
E-mail
info@offimed.be
Phone
081/65.52.35
Fax
081/25.14.16
E-invoicing
Reachable via Peppol
Peppol ID
0208:0550416701
Also
9925:BE0550416701
Registered
12-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Namur · 1 establishment unit since 2014
Ground area
979 m²
Building footprint
351 m²
Parcel 92094C0168/00V000, Wallonia. Linked by address, not a title deed.
9
companies at this address
See who is registered here
1 establishment unit
OFFIMED
since 2014unit no. 2.229.490.461
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92094C0168/00V000 | Wallonia | 979 m² | 1 · 351 m² | - |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le développement, la commercialisation, la livraison et l’entretien de produits, services et études destinés aux professionnels de la santé…” (deed in French)
4 activities (deed in French)
- Le développement, la commercialisation, la livraison et l’entretien de produits, services et études destinés aux professionnels de la santé, notamment de produits et services dans le domaine informatique.
- Le développement, la commercialisation, la livraison, et l’entretien de programmes, services, et matériel informatique et autres en lien avec la tarification, la facturation des médicaments, les prestations médicales ou pharmaceutiques, ou en connection avec ces domaines.
- Le conseil et l’assistance des professionnels de la santé, dans les domaines d’activité de la société.
- La mise en commun des outils, ressources, compétences, en vue de soutenir directement ou indirectement ces objectifs.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- OFFIMED
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, simple décision organe d’administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “• confier la direction de tout ou partie des affaires sociales à un ou plusieurs directeurs, ayant ou non la qualité d'administrateur ; •…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Coopérateurs de classe à assemblée générale, 7” (deed in French)“Conseil établit Règlement et sollicite approbation assemblée le cas échéant, plus étendus prévus par loi tous actes nécessaires ou utiles…” (deed in French)4 more provisions on this in the deed
Capital, shares and profit
- Share issue ruleHow and by whom new shares can be issued.
- “Organe d'administration peut émettre nouvelles parts dans classes existantes aux conditions qu'il détermine, 1% totalité parts émises toutes…” (deed in French)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- One provision in the deed
- Membership ruleWho can become a member or partner, and on what terms.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Liquidateurs, dissolution pour quelque cause que ce soit” (deed in French)