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MAD-TEC

Active
Private limited companyfounded 2018active for 8 yearsFlorimond De Pauwstraat 53, 1070 Anderlecht, BelgiumKBO/BCE: BE 0688.799.572
Summary

MAD-TEC has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61,908 and a net result of €7,945. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 86% of 3,281 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MAD-TEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de…” (deed in French)

deed of 14-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 14-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, actions nouvelles à souscrire en numéraire” (deed in French)

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment” (deed in French)

deed of 14-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Compte de capitaux propres statutairement indisponible, apports des fondateurs” (deed in French)
Other provision: “Appels de fonds, décide souverainement des appels complémentaires si apports non entièrement libérés” (deed in French)
Other provision: “Démission à charge du patrimoine, démission des actionnaires” (deed in French)
Other provision: “Obligations, obligations nominatives dans limites Code des sociétés et des associations” (deed in French)
Other provision: “Seul ou conjointement déterminé par organe, administrateur-délégué pour membres” (deed in French)
Other provision: “Trois ans, contrôle” (deed in French)
Other provision: “Exerce pouvoirs conférés par la loi, pouvoirs assemblée générale” (deed in French)
Other provision: “Admission à assemblée générale, titulaire nominatif inscrit au registre relatif à sa catégorie” (deed in French)
Other provision: “Participation à distance et questions écrites à l'assemblée générale, moyen de communication électronique mis à disposition par la société” (deed in French)
Other provision: “Séances-procès-verbaux assemblée générale, registre tenu au siège” (deed in French)
Other provision: “Délibérations-vote-procuration, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “3 semaines, séance tenante” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Paiement dividendes et acomptes, administrateur” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
1 more provision in the deed, see the deed of 14-02-2024

deed of 14-02-2024