Financials
Financial year 2025
SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS from Malmedy, company number BE0417619444, closed financial year 2025 with a result of € 49,876 after tax. For that financial year SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS recorded a gross margin of € 108,728 and equity of € 141,329. Compared with financial year 2024, the result moved from € 16,342 to € 49,876. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 1, 2026.
€ 141,329
▲ 55% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 49,876
▲ 205% vs 2024
Profit after tax over the fiscal year.
€ 53,538
▼ 36% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 79,329.
People and assets in 2025
0.7
Average over the fiscal year, from the social balance sheet.
€ 33,059
▲ 2% vs 2024
Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
Debts at end 2025
€ 86,916
€ 21,462 is repaid this year. At this pace the long-term loan is gone in ≈ 4 years.
€ 4,209
▲ 107% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 5,403
▼ 9% vs 2024
Taxes, VAT and social contributions still to pay.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 85,976 | € 79,297 | € 66,611 | € 108,728 | ▲ 63% |
| Profit after taxes | € 30,570 | € 34,280 | € 16,342 | € 49,876 | ▲ 205% |
| Equity | € 237,173 | € 241,453 | € 91,453 | € 141,329 | ▲ 55% |
| Total debts | € 36,558 | € 36,464 | € 174,358 | € 96,583 | ▼ 45% |
| Cash | € 84,976 | € 93,518 | € 83,965 | € 53,538 | ▼ 36% |
| Land & buildings | € 69,330 | € 66,267 | € 63,203 | € 168,734 | ▲ 167% |
| Retained profit | € 175,173 | € 179,453 | € 29,453 | € 79,329 | ▲ 169% |
| Dividend | € 30,000 | € 30,000 | € 166,342 | € 0 | ▼ 100% |
| Bank debt | € 0 | € 0 | € 0 | € 86,916 | |
| Balance sheet total | € 273,731 | € 277,917 | € 265,811 | € 237,912 | ▼ 10% |
| Employees (FTE) | 0.8 | 0.7 | 0.7 | 0.7 |
Key figures of SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS?
What happened at SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2025: profit of € 49,876 (▲ 205% vs 2024). Source: NBB ↗
- T.MGT SRL became a director. NBB
- E.SCHAUSS SRL became a director. NBB
- K.QUETSCH SRL became a director. NBB
- EMC2 CONSULT SRL became a director. NBB
- OXEN SRL became a director. NBB
- A. MERTENS SRL became a director. NBB
- Baudouin HUPPERETZ stepped down as director. NBB
In short
From € 30,570 profit in 2022 to € 49,876 profit in 2025.
Paid € 23,517 in corporate taxes since 2022.
Best year ever: 2025, with € 49,876 profit.
Paid out € 226,342 in dividends to the owners in total.
Management
The stake of FIDUCIAIRE HUPPERETZ & CIE, HUPPERETZ SERVICES comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILSBehind SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS are T.MGT SRL, E.SCHAUSS SRL, K.QUETSCH SRL, EMC2 CONSULT SRL, OXEN SRL and A. MERTENS SRL. The shares are held by FIDUCIAIRE HUPPERETZ & CIE (100%) and HUPPERETZ SERVICES (99.2%).
Directors
According to the 2025 annual accounts
since 2025
since 2025
since 2025
Director · represented by Michel VERCAMMEN
Also active at: FIDUCIAIRE HUPPERETZ & CIE
since 2025
since 2025
Managing director · represented by Ann MERTENS
Also active at: FIDUCIAIRE HUPPERETZ & CIE
since 2025
Baudouin HUPPERETZ
Director
· until 2025
Jean HUPPERETZ
Director
· until 2025
Genevieve HUPPERETZ
Managing director
Also active at: Hupperetz et Düsseldorf SA, HUPPERETZ SERVICES
· until 2025
Shareholders
99.2%
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Rue des Anciennes Granges 1
4960 Malmedy
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0417.619.444
- VAT number
- BE 0417.619.444
- Registered office
- Rue des Anciennes Granges 1, 4960 Malmedy
- Names & denominations
- SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS · SOMAGECO
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 5 September 1977
- Peppol
- Active · Active since 1 Jan 2001
- Activities · NACE
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