MADAVINCI

Inactive

KBO/BCE: BE 0797.436.208

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 26-06-2025.

MADAVINCIInactive

Report

History

On 24 January 2023 the Belgian Official Gazette published the deed of incorporation of MADAVINCI.¹ In 2024 the registered office moved to Antwerpen.² Of the 2 current board members, 2 have served since 2023.¹ In 2025 the company was dissolved and put into liquidation.³

Acts, filings and financial milestones

All 5Gazette 4Filings 1

2025

29-07

Gazette deed End & cessation

Permanent representative: Parmentier Guy · Auditor report · Declaration11 facts ▸

General meeting, 26-06-2025
Other provision, 02-05-2025
Auditor report, 07-05-2025
Permanent representative, Parmentier Guy
Declaration, “waiver of nullity action, documents not timely provided” (deed in Dutch)
Other provision, “approval of reports, keurt goed” (deed in Dutch)
Declaration, “date of balance sheet, no changes in assets or new debts” (deed in Dutch)
Dissolution, 26-06-2025
Asset distribution, “resterend actief, vorderingen van de vennootschap en Overige vorderingen lastens de administraties der Belasting over de Toegevoegde Waarde en der Directe Belas…” (deed in Dutch)
Declaration, “no real estate ownership, vennootschap geen eigenaar van onroerende rechten of onroerende goederen” (deed in Dutch)
Other provision, “approval of abbreviated annual accounts, goedkeuring” (deed in Dutch)

25-03

NBB filing Annual accounts filed

financial year 2024 · micro format

2024

22-10

Gazette deed Registered office

Registered-office move · Director in office2 facts ▸

Registered-office move, 2000 Antwerpen, Jan Vanhoenackerstraat 16 bus 20.02
Director in office, Troch, Marc (director)

2023

01-08

Gazette deed Resignation: VAN der herten Anja (director)

2 facts ▸

General meeting, 22-07-2023
Director resignation, VAN der herten Anja (director)

24-01

Gazette deed Incorporation

Appointments: VAN der herten Anja Jan Jenny (director) and TROCH Marc Jozef Maria (director) · Founder · Founding capital7 facts ▸

Founder, VAN der herten Anja Jan Jenny
Founder, TROCH Marc Jozef Maria
Founding capital, €20,000
Registered office clause, “Antwerpen, Jan Vanhoenackerstraat 16 bus 02.02” (deed in Dutch)
Board rule, 2
Director appointment, VAN der herten Anja Jan Jenny (director (not named in the articles))
Director appointment, TROCH Marc Jozef Maria (director (not named in the articles))

Gazette deedNBB filing

4 of 4 deeds read