MADARO
Timeline
45 events since 1991Board
Capital
Filings
Financial
End
1995200020052010201520202025
2025
Merger: absorbed by Caroline.HDissolution of the company · Dissolved without liquidation · Caroline.H holds all the shares · General meeting of 27-12-20243 points ▸
- General meeting, 27-12-2024
- Caroline.H holds all the shares
- Accounting effect, 01-10-2024
- The deed holds 9 more points.
2024
Merger proposal: to be absorbed by CAROLINE.HPermanent representative: · CAROLINE.H holds all the shares3 points ▸
- CAROLINE.H holds all the shares
- Accounting effect, 01-10-2024
- Permanent representative,
- The deed holds 7 more points.
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
2023
1 director appointed, 1 reappointmentReappointment: Caroline.H (director) · Permanent representative: · Appointment: (director) · General meeting of 26-12-20236 points ▸
- General meeting, 26-12-2023
- 8,310 shares
- Registered office clause, rue du Laveu 18, 4130 Esneux
- Director reappointment, Caroline.H (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 28 days late
1 director appointed, 2 resignationsResignations: and · Appointment: CAROLINE H · General meeting of 30-12-20226 points ▸
- General meeting, 30-12-2022
- Board composition, (director)
- Board composition, (director)
- Director resignation,
- Director resignation,
- Director appointment, CAROLINE H
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Highest result from 2006 to 2023 net €117,758 ▲212% The operating result of €119,825 and the net result of €117,758 are both a record.
Liquidity more than 5 times current ratio 1.15 The current ratio rises from 0.22 to 1.15.
Annual accounts 2020 filed PDFfull format · 27 days late
2020
Annual accounts 2019 filed PDFfull format · 89 days late
2 managers appointed, 1 resignationResignation: (manager) · Appointments: (manager) and (manager) · Director discharge: (manager) · General meeting of 19-12-20195 points ▸
- General meeting, 19-12-2019
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 2 more points.
2019
Back to profit net €20,309 The net result is €20,309, after 2 loss-making years.
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 10 days late
2014
Liquidity doubles current ratio 1.73 The current ratio rises from 0.85 to 1.73. Short-term debt falls from €63,348 to €21,389.
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Back to profit net €4,685 The net result is €4,685, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 16 days late
2010
Weakest financial year net -€240,855 The net result drops to -€240,855, the lowest from 2006 to 2023.
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Back to profit net €66,279 The net result is €66,279, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1991
Incorporation 21 publications in the Belgian Official Gazette, the last on 14-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
MADARO has filed 32 sets of annual accounts, the latest for financial year 2023.1 In 2025 the company was absorbed by merger into Caroline.H.2