MADAREST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
full format · 7 days late
2025
27-08
full format · 27 days late
2024
30-08
full format · 30 days late
2023
22-12
Gazette deed
Resignations & appointmentsReappointment: LUISE Silvio (director) · Appointments: LUISE Sara Silvia Marie-Valentine (director) and LUISE Sabrina Gennara Raffaela (director) · Incorporation15 points ▸
Gazette deed
Resignations & appointments
Reappointment: LUISE Silvio (director) · Appointments: LUISE Sara Silvia Marie-Valentine (director) and LUISE Sabrina Gennara Raffaela (director) · Incorporation15 points ▸
- Incorporation, 07-06-1984
- General meeting, 05-12-2023
- Other provision, “dispositions impératives, soumission au Code des Sociétés et des Associations” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Other provision, 05-12-2023
- Capital
- Capital, €250
- Director reappointment, LUISE Silvio (director (not named in the articles))
- Director appointment, LUISE Sara Silvia Marie-Valentine (director)
- Director appointment, LUISE Sabrina Gennara Raffaela (director)
- The act holds 3 more points.
31-08
full format · 31 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €685,463 ▲3.6%
The operating result of €973,284 and the net result of €685,463 are both a record.
31-08
full format · 31 days late
2021
31-12
Financial
Equity above €1mequity €1.1m ▲26.4%
With a profit in every financial year since 2018, equity grows to €1.1m.
24-08
full format · 24 days late
2020
25-08
full format · 25 days late
2019
31-12
Financial
Equity above €500,000equity €670,323 ▲51.4%
With a profit in every financial year since 2018, equity grows to €670,323.
28-08
full format · 28 days late
2018
27-03
full format · 126 days before the deadline
2017
22-08
full format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank