Active · per the CBE, 17 September 2026

SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS

BE0417619444

Rechtspersoon Public limited company 1 establishment

SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Public Limited, started on 5 September 1977, 1 establishment.

Rue des Anciennes Granges 1, 4960 Malmedy

Behind the company: T.MGT SRL, E.SCHAUSS SRL, K.QUETSCH SRL, EMC2 CONSULT SRL+2.

Active for

49 year

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.

What it is worth Growing

€ 141,329

▲ 55% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 49,876

▲ 205% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 53,538

▼ 36% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 79,329.

People and assets in 2025

Full-time equivalents

0.7

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 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

Bank debt ≈ 4 years to go

€ 86,916

€ 21,462 is repaid this year. At this pace the long-term loan is gone in ≈ 4 years.

Owed to suppliers

€ 4,209

▲ 107% vs 2024

Supplier invoices still open on the last day of the fiscal year.

Taxes and wages

€ 5,403

▼ 9% vs 2024

Taxes, VAT and social contributions still to pay.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 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 CONSEILS

Behind 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%).

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Directors

According to the 2025 annual accounts

T.MGT SRL

Director · represented by Tommy THEISSEN

Also active at: FIDUCIAIRE HUPPERETZ & CIE

since 2025

E.SCHAUSS SRL

Director · represented by Eric SCHAUSS

Also active at: FIDUCIAIRE HUPPERETZ & CIE

since 2025

K.QUETSCH SRL

Director · represented by Kevin QUETSCH

Also active at: FIDUCIAIRE HUPPERETZ & CIE

since 2025

EMC2 CONSULT SRL

Director · represented by Michel VERCAMMEN

Also active at: FIDUCIAIRE HUPPERETZ & CIE

since 2025

OXEN SRL

Director · represented by Romain GERON

Also active at: FIDUCIAIRE HUPPERETZ & CIE

since 2025

A. MERTENS SRL

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

Participations

No participations in other companies reported.

Establishments

Establishment units

Physical locations of this company

Registered office

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

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Overige zakelijke dienstverlening, neg

Algemene reiniging van gebouwen

Frequently asked questions

What does SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS do?
SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS is registered with the CBE as active in: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies. Public Limited, started on 5 September 1977, 1 establishment.
What is the address of SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS?
The registered office of SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS is located at Rue des Anciennes Granges 1, 4960 Malmedy.
Is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS still active?
Yes. According to the CBE (17 September 2026) SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS is active, legal situation “Normale toestand”, started on 5 September 1977.
Is SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS registered on Peppol?
Yes, SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS is registered on the Peppol network with ID 0208:0417619444.
What is the enterprise number of SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS?
The enterprise number of SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS is BE0417619444.
When was SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS founded?
SOCIETE MALMEDIENNE DE GESTION ET DE CONSEILS was founded on 5 September 1977.