MADE
Part of the group
12 companies in 2 countries
Timeline
36 events since 2009Board
Capital
Filings
Financial
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Listed in the Peppol Directory
2025
- General meeting, 01-12-2025
- Accounting effect, 01-07-2025
- The deed holds 2 more points.
Annual accounts 2025 filed PDFabbreviated format · 47 days before the deadline
Resignation: (director)General meeting of 24-10-20256 points ▸
- General meeting, 24-10-2025
- Director resignation,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
- MADE BY ROMBIT holds all the shares
- Registered office clause, Meir 30, 2000 Antwerpen, België
- 100 shares
- 12,947 shares
- Accounting effect, 01-07-2025
- The deed holds 7 more points.
Resignation: (director)Appointment: (director) · General meeting of 07-07-20253 points ▸
- General meeting, 07-07-2025
- Director resignation,
- Director appointment,
Resignation: (director)General meeting of 02-06-20252 points ▸
- General meeting, 02-06-2025
- Director resignation,
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Weakest financial year net -€490,893 The net result drops to -€490,893, the lowest from 2010 to 2025.
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
2023
Registered office moved from Berchem to AntwerpNew registered office: Meir 30 te 2000 Antwerpen · Previous registered office: Klokstraat 16, 2600 Berchem (Antwerpen), België · Board meeting of 21-09-20232 points ▸
- Board meeting, 21-09-2023
- Registered-office move, Meir 30 te 2000 Antwerpen
4 directors appointed, 2 resignationsResignations: and · Appointments: , , and · Permanent representative: · General meeting of 14-07-202310 points ▸
- General meeting, 14-07-2023
- 100 shares
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- A shareholder holds all the shares
Back to profit net €57,238 The net result is €57,238, after one loss-making year.
Demerger: Made splits off to Made HubCompany renamed to Made · New name: Made · Appointments: (statutory manager) and (statutory manager)10 points ▸
- Name change, Made
- Accounting effect, 01-01-2023, mentioned twice in the deed
- Capital, €103,402.33
- Capital, €72,708.99
- Director appointment,
- Director appointment,
- Director appointment, (statutory manager)
- Director appointment, (statutory manager)
- Power of attorney,
- 100 shares
- The deed holds 9 more points.
Registered office moved within BerchemNew registered office: Klokstraat 16 te 2600 Berchem · Previous registered office: Klokstraat 12A te 2600 Berchem1 point ▸
- Registered-office move, Klokstraat 16 te 2600 Berchem
Demerger proposal: MADE splits off to MADE HUB holds 50 shares (50%) · holds 50 shares (50%)5 points ▸
- Capital, €6,200, 100 shares
- holds 50 shares (50%), mentioned 3 times in the deed
- holds 50 shares (50%), mentioned 3 times in the deed
- Board composition, (director), mentioned 3 times in the deed
- Board composition, (director), mentioned 3 times in the deed
- The deed holds 12 more points.
Annual accounts 2022 filed PDFabbreviated format · 29 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Annual accounts 2020 filed PDFabbreviated format · 24 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
Registered office moved from Borgerhout to BerchemNew registered office: Klokstraat 12A, 2600 Berchem · Previous registered office: Kroonstraat 170 bus 0203, 2140 Borgerhout (Antwerpen), België · Board meeting of 12-07-20182 points ▸
- Board meeting, 12-07-2018
- Registered-office move, Klokstraat 12A, 2600 Berchem
2017
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
Equity above €500,000 equity €518,991 ▲37.2% After 6 profitable years in a row, equity reaches €518,991.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Highest result from 2010 to 2025 net €200,805 ▲47.3% The operating result of €234,670 and the net result of €200,805 are both a record.
Equity above €200,000 equity €378,311 ▲113% After 5 profitable years in a row, equity reaches €378,311.
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Equity above €150,000 equity €177,505 ▲149% After 4 profitable years in a row, equity reaches €177,505.
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days before the deadline
2012
Back to profit net €2,813 The net result is €2,813, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2009
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 29-12-2025
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
The registered office moved to Berchem in 2018 and to Antwerp in 2023.12 Of the 2 current board members, has served longest, since 2023.3 In 2025 MADE was absorbed by merger into Made by Rombit.4