MADOLEX BELGIUM
De berekende faillissementskans van MADOLEX BELGIUM over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 12-05-2025 | 2025-00093691 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00211123 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00285971 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20053549 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-43500065 |
| 31-12-2019 | verkort | 02-06-2020 | 2020-14200416 |
| 31-12-2018 | verkort | 22-05-2019 | 2019-14200098 |
| 31-12-2017 | verkort | 31-05-2018 | 2018-15600361 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19700437 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-46800542 |
| NACE primair | 95290 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-10-2000 |
| Status | Actief |
| Postcode | 3600 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71303B1298/00W004 | Vlaanderen | 2,3 ha | 1 · 1.622 m² | 18,3 m · 2 verd. |
| 13376G0389/00P000 | Vlaanderen | 1,1 ha | 1 · 3.240 m² | 5,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-08-2024 Zetelverplaatsing binnen Genk
- 3600 Genk, Thor Park 8300 → 3600 Genk, Thor Park 8027/ 0207
Technische details
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"region": "vlaams_gewest",
"street": "Thor Park",
"country": "BE",
"postcode": "3600",
"box_number": "0207",
"street_number": "8027",
"locality_suffix": null
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"postcode": "3600",
"box_number": null,
"street_number": "8300",
"locality_suffix": null
},
"effective_date": "2024-07-12",
"evidence_quote": "Het bestuursorgaan besluit om de zetel van de Vennootschap te verplaatsen van 3600 Genk, Thor Park 8300 naar 3600 Genk, Thor Park 8027/ 0207 met ingang vanaf heden.",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
"name": "Kirsten Raemaekers",
"firm_city": null,
"firm_name": "BDO Cynex Tax \u0026 Accounting BV",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-01",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-12",
"unanimous": true
},
"subject_company": {
"kbo": "0472.881.829",
"name_full": "MADOLEX BELGIUM",
"legal_form": "NV"
},
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"org_kbo": "0472.881.829",
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Kirsten Raemaekers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 12.07.2024"
]
}19-06-2024 Verrichting in kapitaal of aandelen
Technische details
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}21-03-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "Kirsten Raemaekers",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2024-03-12",
"act_kind_objet": "Gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0503.880.257",
"name": "RISK TO SAFETY BV",
"role": "absorbed",
"address": "3600 Genk, Thor Park 8300",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.881.829",
"name": "MADOLEX BELGIUM NV",
"role": "acquiring",
"address": "3600 Genk, Thor Park 8300",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van RISK TO SAFETY BV zal overgaan op MADOLEX BELGIUM NV. Dit omvat alle activa, passiva, rechten en plichten, niets uitgezonderd.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0472.881.829",
"name_full": "MADOLEX BELGIUM",
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"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
"person_name": null,
"org_rep_person_name": "Kris Verhees"
},
"summary_narrative": "De bestuursorganen van RISK TO SAFETY BV en MADOLEX BELGIUM NV hebben een gemeenschappelijk voorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij het gehele vermogen van RISK TO SAFETY BV overgaat op MADOLEX BELGIUM NV. De fusie is bedoeld om de groepsstructuur te rationaliseren, kosten te verlagen en het bestuur te vereenvoudigen. De fusie is gebaseerd op artikel 12:50 WVV en is gepland voor goedkeuring door de buitengewone algemene vergaderingen van aandeelhouders, met een streefdatum van 31 juli 2024.",
"co_filed_documents": [
"Gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting van RISK TO SAFETY BV aan MADOLEX BELGIUM NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2024 Statutenwijziging
Technische details
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"name_change": {
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"object_change": {
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},
"subject_company": {
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"name_full": "MADOLEX BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-07-2023 Maximiliaan J.H. Camp neemt ontslag als bestuurder
- Maximiliaan J.H. Camp, Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
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"subject_company": {
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}
}24-04-2023 4 bestuurders benoemd, 1 ontslagnemend
- GEB Hold, Bestuurder
- Sigit, Bestuurder
- Olav Bult, Vaste vertegenwoordiger van geb hold
- Stijn Gijbels, Vaste vertegenwoordiger van sigit
- GEMBIT HOLDING VENRAY, Bestuurder
Technische details
{
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEMBIT HOLDING VENRAY",
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"birth_date": null
}
},
{
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"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sigit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van GEB Hold",
"person": {
"rrn": null,
"name": "Olav Bult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Sigit",
"person": {
"rrn": null,
"name": "Stijn Gijbels",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0472.881.829",
"name_full": "MADOLEX BELGIUM"
}
}10-01-2023 Nathalie Bogaerts benoemd tot commissaris
- Nathalie Bogaerts, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0472.881.829",
"name_full": "MADOLEX BELGIUM"
}
}18-12-2019 3 bestuurders benoemd, 2 ontslagnemend
- GEMBIT HOLDING VENRAY B.V., Bestuurder
- GEMBIT HOLDING VENRAY B.V., Gedelegeerd bestuurder
- Maximiliaan J.H. Camp, Bestuurder
- Johannes M.G. Camp, Bestuurder
- Johannes M.G. Camp, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Johannes M.G. Camp",
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
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}
},
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},
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"role": "bestuurder",
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"rrn": null,
"name": "Maximiliaan J.H. Camp",
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}
],
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"subject_company": {
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}
}08-04-2019 Zetelverplaatsing van Genk naar Geel
- 3600 Genk, Henry Fordlaan 51 → 2440 Geel, Cipalstraat 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2440 Geel, Cipalstraat 3",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "3600 Genk, Henry Fordlaan 51",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Henry Fordlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2019-03-11",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 11 maart 2019 werd beslist om, met ingang van 11 maart 2019, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen van: 3600 Genk, Henry Fordlaan 51, naar: 2440 Geel, Cipalstraat 3.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
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"seat_type": "unite_exploitation",
"new_address": {
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"region": "vlaams_gewest",
"street": "Cipalstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
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"city": "Genk",
"region": "vlaams_gewest",
"street": "Henry Fordlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2019-03-11",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 11 maart 2019 werd beslist om, met ingang van 11 maart 2019, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen van: 3600 Genk, Henry Fordlaan 51, naar: 2440 Geel, Cipalstraat 3.",
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}
],
"notary": {
"name": "Johannes CAMP",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2019-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2019-03-11",
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"publication_proxy": {
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"co_filed_documents": [
"Notulen van de Vergadering van de Raad van Bestuur d.d. 11 maart 2019"
]
}08-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- CVBA VAN HAVERMAET BEDRIJFSREVISOREN, Commissaris
- CVBA Ernst en Young Bedrijfsrevisoren, Commissaris
Technische details
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{
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"role": "commissaris",
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"rrn": null,
"name": "CVBA Ernst en Young Bedrijfsrevisoren",
"address": null,
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}
},
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"person": {
"rrn": null,
"name": "CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0472.881.829",
"name_full": "MADOLEX BELGIUM"
}
}09-03-2017 Christoph Oris benoemd tot commissaris
- Christoph Oris, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
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],
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"act_meta": {
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"subject_company": {
"kbo": "0472.881.829",
"name_full": "Madolex Belgium"
}
}29-09-2015 Ömer Turna benoemd tot commissaris
- Ömer Turna, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0472.881.829",
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}
}01-06-2010 Kapitaalverhoging van €65.000 tot €315.000
- €250.000 → €315.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 315000,
"delta_eur": 65000,
"before_eur": 250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0472.881.829",
"name_full": "NUMAC BELGIE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MADOLEX BELGIUM |