MADARO
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L'importation,l'exportation,le stockage,la location,l'achat et la vente de matières premières,matériel et outillage destinés à la…”deed of 22-11-2024 (in French)
3 activities
- L'importation,l'exportation,le stockage,la location,l'achat et la vente de matières premières,matériel et outillage destinés à la boulangerie,au secteur Horeca,et,plus généralement,à l'ensemble du secteur agro-alimentaire,ainsi que l'activité d'intermédiaire commercial et de conseiller technique en matière agro-alimentaire et pour la boulangerie
- Le placement,l'installation,l'entretien et la réparation de machines et de matériel destinés au secteur de la boulangerie-pâtisserie,au secteur Horeca et,plus généralement,à l'ensemble du secteur agro-alimentaire
- La réalisation de tous travaux immobiliers,principalement de plomberie,sanitaire,électricité,menuiserie,peinture,décoration,en vue de l'aménagement et de l'entretien de locaux ou d'immeubles à usage commercial ou privé
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
deed of 28-12-2023 (in French)
Inactive
Absorbed by Caroline.H in January 2025
MADARO is no longer in the KBO register. Caroline.H took it over in a merger by absorption, published in the Belgian Official Gazette on 14 January 2025.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 14 January 2025 · deed
- Absorbed by
- Caroline.H · 0835.809.111
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Rue Du Laveu 18, 4130 Esneuxas published on 14 January 2025
- Legal form
- Private limited company
- First annual accounts
- financial year 1992
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 07-06-2024
- Annual accounts 2022filed on 28-08-2023
- Annual accounts 2021filed on 30-08-2022
- Annual accounts 2020filed on 27-08-2021
Deeds in the Belgian Official Gazette
- Restructuring · Miscellaneousdeed of 14-01-2025
- Restructuringdeed of 22-11-2024
- Amendment of the articles · Legal-form change · Resignations & appointmentsdeed of 28-12-2023
- Legal-form change · Resignations & appointmentsdeed of 13-01-2023