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Complete company report
Generated 28-06-2026
Active BE 0543.374.303Private limited company

MAD VISION GROUP

Ilya Prigoginelaan 8 ·1180 Ukkel, Belgium· 12 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of MAD VISION GROUP is 1.4% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 2
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-08-2025 2025-00423429
31-12-2023 volledig 24-07-2024 2024-00284649
31-12-2022 volledig 09-10-2023 2023-00487128
31-12-2021 volledig 30-09-2022 2022-20447129
31-12-2020 volledig 23-08-2021 2021-54600024
31-12-2019 volledig 26-08-2020 2020-44700518
31-12-2018 volledig 27-08-2019 2019-52700069
31-12-2017 micro 27-08-2018 2018-52000528
31-12-2016 micro 21-08-2017 2017-44900564
31-12-2015 volledig 10-08-2016 2016-41900349
Directors & mandates 4 directors
Current directors & mandates
  • Vck.VcLegal entity
    Director· perm. rep.: Maxime Vuckovic
    State Gazette act 24111138 (23-07-2024)
    Current
    12-07-2024 → present
  • Abdel Malik ZAOUGUI
    Director
    State Gazette act 22355867 (06-09-2022)
    Current
    06-09-2022 → present
Former directors (2)
  • Joffroy Moreau
    Director
    State Gazette act 22355867 (06-09-2022)
    Former
    06-09-2022 → 12-07-2024
    2 events
    • 12-07-2024 Resigned· Director
    • 06-09-2022 Appointed· Director
  • Adlane DRAOU
    Director
    State Gazette act 22355867 (06-09-2022)
    Former
    30-08-2022 → 06-09-2022
    3 events
    • 06-09-2022 Appointed· Director
    • 06-09-2022 Resigned· Manager
    • 30-08-2022 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
DRAOU Menouar
Statutory auditor
 — — → 31-12-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Private limited company(610)
Incorporation17-12-2013
StatusActive
Postal code1180
Connections & network 2 connected companies
Network connections
HEBOA
Shared address
→
PRIVACAR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
MAD VISION
Ilya Prigoginelaan 8, 1180 UkkelOverige diensten op het gebied van informatietechnologie en computer
since 20192.290.963.321
Rue d'Havré 32/rdc, 7000 Mons
Overige diensten op het gebied van informatietechnologie en computer
since 20222.332.125.369
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21616G0176/00G003 Brussels 1,559 m² 1 · 789 m² 19.1 m · 6 fl.
53053H0276/00K000 Wallonia 228 m² 1 · 261 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-05-2026
State Gazette act Director changes
2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-07-2024
State Gazette act Director changes
23-07-2024
State Gazette act Director changes
v3.2
2023
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-09-2022
State Gazette act Statutes amendment
v3.2
06-09-2022
State Gazette act Capital & shares
v3.2
06-09-2022
State Gazette act Director changes
v3.2
03-06-2022
State Gazette act Registered-office change
v3.2
03-06-2022
State Gazette act Registered-office change
14-03-2022
State Gazette act Registered-office change
v3.2
14-03-2022
State Gazette act Capital & shares
14-03-2022
State Gazette act Capital & shares
v3.2
14-03-2022
State Gazette act Registered-office change
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
18-05-2018
State Gazette act Registered-office change
v3.2
2017
21-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
10-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 3
06-09-2022
v3.2
14-03-2022
Capital change
14-03-2022
v3.2
Address history · 5
03-06-2022
v3.2
03-06-2022
Registered-office move
14-03-2022
v3.2
14-03-2022
Registered-office move
18-05-2018
v3.2
All acts · 14 updated 1 month ago
2026
28-05-2026 10 directors appointed, 2 resigning Director changes
  • Adlane Draou — Bestuurder
  • Abdelmalik ZAOUGUI — Bestuurder
  • Kelly Verpoorten — Dagselijks bestuur
  • Sara Heemskerk — Dagselijks bestuur
  • Sandy Van de Leur — Dagselijks bestuur
  • Kristel Van Gysel — Dagselijks bestuur
  • Héloïse Debrandt — Dagselijks bestuur
  • Viktorija Coric — Dagselijks bestuur
Technical details 
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        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958.217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kanella Venetsanos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
        "name": "Xerius Contact ASBL",
        "address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958.217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Heemskerk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-07-2024 1 director appointed, 1 resigning Director changes
  • Maxime Vuckovic — Bestuurder
  • Joffroy Moreau — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Vuckovic",
        "address": "Avenue Brugmann 22, 1060 Saint-Gilles",
        "birth_date": "1986-03-10",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vck.Vc",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-12",
      "evidence_quote": "de nommer en tant qu\u0027administrateur \u00E0 dater de ce 12 juillet 2024, La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003CVck.Vc \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maxime Vuckovic",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joffroy Moreau",
        "address": "Avenue de Saint Pierre 10, 7000 Mons",
        "birth_date": "1980-10-21",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-12",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Joffroy Moreau, n\u00E9 le 21 octobre 1980 \u00E0 Boussu et domicili\u00E9 Avenue de Saint Pierre 10, 7000 Mons Son mandat prend fin ce 12 juillet 2024. L\u0027assembl\u00E9e le remercie et lui donne d\u00E9charge de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-07-2024 1 director appointed, 1 resigning Director changes
  • Maxime Vuckovic — Bestuurder
  • Joffroy Moreau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Vuckovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vck.Vc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "de nommer en tant qu\u0027administrateur \u00E0 dater de ce 12 juillet 2024, La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003CVck.Vc \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maxime Vuckovic, n\u00E9 le 10 mars 1986 \u00E0 Montigny-le-Tilleul et domicili\u00E9 Avenue Brugmann 22, 1060 Saint-Gilles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy Moreau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Joffroy Moreau, n\u00E9 le 21 octobre 1980 \u00E0 Boussu et domicili\u00E9 Avenue de Saint Pierre 10, 7000 Mons Son mandat prend fin ce 12 juillet 2024. L\u0027assembl\u00E9e le remercie et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION GROUP",
    "legal_form": "SRL"
  }
}
2022
06-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Adlane DRAOU",
        "quote": "L\u2019organe d\u2019administration se r\u00E9unit \u00E0 l\u2019instant et d\u00E9signe aux fonctions d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Adlane DRAOU, pr\u00E9cit\u00E9",
        "excluded_powers": null
      }
    ]
  }
}
06-09-2022 Capital increase of €1,000,000 to €1,018,600 Capital & shares
  • €18.600 → €1.018.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1018600.0,
      "delta_eur": 1000000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation des capitaux propres, par apports en num\u00E9raire, \u00E0 concurrence de 1.000.000,00 \u20AC, pour le porter de 18.600,00 \u20AC \u00E0 1.018.600,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}
06-09-2022 3 directors appointed, 1 resigning Director changes
  • Adlane DRAOU — Bestuurder
  • Abdel Malik ZAOUGUI — Bestuurder
  • Joffroy MOREAU — Bestuurder
  • Adlane DRAOU — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adlane DRAOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat de g\u00E9rant de Monsieur Adlane DRAOU \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adlane DRAOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs de la SRL, sans limitation de dur\u00E9e : \u2022 sur proposition des titulaires d\u2019actions de classe A : \u2022 Monsieur Adlane DRAOU, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdel Malik ZAOUGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs de la SRL, sans limitation de dur\u00E9e : \u2022 sur proposition des titulaires d\u2019actions de classe A : \u2022 Monsieur Abdel Malik ZAOUGUI, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs de la SRL, sans limitation de dur\u00E9e : \u2022 sur proposition du titulaire d\u2019actions de classe B : \u2022 Monsieur Joffroy MOREAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}
03-06-2022 Registered office moved from Uccle to Mons Registered-office change
  • Avenue Ilya Prigogine 8, 1180 Uccle → Rue d'Havré 32, 7000 Mons
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": "Waals",
        "street": "Rue d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": "rdc",
        "street_number": "32"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Ilya Prigogine",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e, en date du 01 mai 2022, le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue Ilya Prigogine, 8-1180 Uccle vers Rue d\u0027Havr\u00E9, 32/rdc-7000 Mons, avec prise d\u0027effet au 01 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}
03-06-2022 Registered office moved from Uccle to Mons Registered-office change
  • Avenue llya Prigogine, 8 - 1180 Uccle → Rue d'Havré, 32/rdc-7000 Mons
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Havr\u00E9, 32/rdc-7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": "rdc",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue llya Prigogine, 8 - 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue llya Prigogine",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue llya Prigogine, 8-1180 Uccle vers Rue d\u0027Havr\u00E9, 32/rdc-7000 Mons, avec prise d\u0027effet au 01 mai 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hassan AYED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-comptable \u0026 Conseil Fiscal"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
14-03-2022 Registered office moved from Schaerbeek to Uccle Registered-office change
  • Rue des Palais 66, 1030 Schaerbeek → Avenue Ilya Prigogine 8, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Ilya Prigogine",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, le transfert du si\u00E8ge social de Rue des Palais, 66-1030 Schaerbeek vers Avenue Ilya Prigogine, 8-1180 Uccle, avec prise d\u0027effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}
14-03-2022 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DRAOU Adlane Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DRAOU Reda",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-14",
    "filing_date": "2021-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hassan Ayed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DRAOU Adlane Mohamed",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DRAOU Reda",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-03-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-07-01",
      "evidence_quote": "1.L\u0027assembl\u00E9e accepte le transfert de 1 action entre Monsieur DRAOU Reda et Monsieur DRAOU Adlane Mohamed domicili\u00E9 Avenue des Jonquilles, 15/6-1070 Anderlecht, avec prise d\u0027effet au 01 juillet 2021.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}
14-03-2022 Registered office moved from Schaerbeek to Uccle Registered-office change
  • Rue des Palais 66 - 1030 Schaerbeek → Avenue Ilya Prigogine, 8-1180 Uccle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Ilya Prigogine, 8-1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ilya Prigogine",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Palais 66 - 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-14",
    "filing_date": "2021-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hassan Ayed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-comptable \u0026 Conseil Fiscal"
  },
  "co_filed_documents": []
}
2018
18-05-2018 Registered office moved from Bernissart to Schaerbeek Registered-office change
  • Chaussée de Belle-Vue 11h, 7322 Bernissart → Rue des Palais 66, 1030 Schaerbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bernissart",
        "region": "Flanders",
        "street": "Chauss\u00E9e de Belle-Vue",
        "country": "BE",
        "postcode": "7322",
        "box_number": "V.P",
        "street_number": "11h"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u003C Rue des Palais 66 - 1030 Schaerbeek - Belgique \u003E et ce avec effet \u00E0 partir de 1 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}
2015
27-02-2015 DRAOU Menouar resigns as statutory auditor Director changes
  • DRAOU Menouar — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DRAOU Menouar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat : - la d\u00E9mission de Mr DRAOU Menouar domicili\u00E9 au 46 rue de la Geni\u00E8vrerie \u00E0 7022 HYON comme co-g\u00E9rant, et ce, pour des raisons de convenance personnelle. L\u0027assembl\u00E9e lui donne le quitus pour son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ontwerpen van textielpatronen, kleding, juwelen, meubels en decoratieartikelen74101Activiteiten van grafische designers74103Overige activiteiten van gespecialiseerde designers74109Ontwerpen van textielpatronen, kleding, juwelen, meubels en decoratieartikelen74111Grafisch ontwerp en visuele communicatie74120Overige gespecialiseerde ontwerpactiviteiten74140
Primary activity highlighted.
Names & trade names
Legal nameFR MAD VISION GROUP
Registered office
Ilya Prigoginelaan 8
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALBATROSS ASSOCIATES BE 0470.121.485 · Ukkel
ARC PARTNERS BE 0468.468.626 · Ukkel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative