MADS
De berekende faillissementskans van MADS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 21-07-2025 | 2025-00291215 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00229185 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00353707 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20206970 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36500348 |
| 31-12-2019 | micro | 22-07-2020 | 2020-32100248 |
| 31-12-2018 | micro | 13-08-2019 | 2019-45900412 |
| 31-12-2017 | micro | 25-05-2018 | 2018-13700075 |
| 31-12-2016 | micro | 30-06-2017 | 2017-23700395 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-42700320 |
-
UP COMMUNICATIONRechtspersoonBestuurder· vast vert.: Cédric ALLARDStaatsblad-akte 26002965 (07-01-2026)Actief07-01-2026 → heden
Voormalige bestuurders (1)
-
Voormalig- → 07-01-2026
| NACE primair | 82300 |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 29-04-2013 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21444B0199/00G025 | Brussel | 147 m² | 1 · 85 m² | 12,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Cédric ALLARD, Bestuurder
- UP COMMUNICATION, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UP COMMUNICATION",
"address": null,
"birth_date": null
},
"evidence_quote": "En suite des r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, la soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UP COMMUNICATION \u00BB, pr\u00E9cit\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric ALLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829652183",
"name": "UP COMMUNICATION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UP COMMUNICATION \u00BB (BCE 0829.652.183), pr\u00E9cit\u00E9e, en qualit\u00E9 d\u0027administrateur de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui a accept\u00E9. Laquelle soci\u00E9t\u00E9 a confirm\u00E9 en qualit\u00E9 de repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.764.175",
"name_full": "MADS",
"legal_form": "SPRL"
}
}10-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-10",
"filing_date": "2025-10-03",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": null,
"act_date": "2025-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0533.764.175",
"name": "MADS",
"role": "acquiring",
"address": "Rue Paul Spaak 2, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0533.777.637",
"name": "UP AGENCY",
"role": "absorbed",
"address": "Rue Paul Spaak 2, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la Soci\u00E9t\u00E9 \u00E0 Absorber (UP AGENCY) sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (MADS).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0533.764.175",
"name_full": "MADS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "UP COMMUNICATION SRL",
"person_name": "C\u00E9dric ALLARD",
"org_rep_person_name": "C\u00E9dric ALLARD"
},
"summary_narrative": "Le 16 septembre 2025, les organes d\u0027administration de MADS et UP AGENCY ont \u00E9tabli un projet de fusion par absorption. UP AGENCY, d\u00E9sign\u00E9e comme la soci\u00E9t\u00E9 \u00E0 absorber, transf\u00E9rera l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 MADS, la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 titulaire de toutes ses actions. L\u0027op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-06-2022 Zetelverplaatsing van Anderlecht naar Bruxelles
- Digue du Canal 8, 1070 Anderlecht → Rue Paul Spaak 2, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Paul Spaak",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Digue du Canal",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-05-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Digue du Canal 8 \u00E0 1070 Anderlecht vers la Rue Paul Spaak 2 \u00E0 1050 Bruxelles. Ces d\u00E9cisions sont effectives \u00E0 dater du 16/05/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.764.175",
"name_full": "MADS",
"legal_form": "SPRL"
}
}16-11-2017 Zetelverplaatsing van Auderghem naar Anderlecht
- Rue des Trois Ponts 124, 1160 Auderghem → Digue du Canal 8, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Digue du Canal",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Rue des Trois Ponts",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "124"
},
"effective_date": "2017-11-03",
"evidence_quote": "L\u0027assembl\u00E9e du 15/10/2017 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue des Trois Ponts 124 \u00E0 1160 Auderghem vers la Digue du Canal 8 \u00E0 1070 Anderlecht Cette d\u00E9cision sera effective \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.764.175",
"name_full": "MADS",
"legal_form": "SPRL"
}
}15-06-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.764.175",
"name_full": "MADS",
"legal_form": "SPRL"
}
}27-01-2015 Zetelverplaatsing van Auderghem naar Bruxelles
- Drève de Willerieken 20, 1160 Auderghem → Rue des Trois Ponts 124, 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Trois Ponts",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "124"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Dr\u00E8ve de Willerieken",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "20"
},
"effective_date": "2015-01-01",
"evidence_quote": "Objet(s) de l\u0027acte :Transfert du si\u00E8ge social ... le g\u00E9rant de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Dr\u00E8ve de Willerieken 20 \u00E0 1160 Bruxelles, \u00E0 l\u0027adresse suivante : Rue des Trois Ponts, 124 \u00E0 1160 Bruxelles Cette d\u00E9cision prend effet au 1er janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.764.175",
"name_full": "MADS",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MADS |