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MADECO CONSULT

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsProvincieweg 64, 9552 Herzele, BelgiumKBO/BCE: BE 0797.613.380
Summary

MADECO CONSULT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €776,644 and a net result of €263,938. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 40% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 27-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Aanwezige bestuurders duiden voorzitter aan bij belet of niet-benoeming, collegiaal bestuursorgaan,kan voorzitter kiezen onder leden” (deed in Dutch)

deed of 27-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 11:00

deed of 27-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Afwijking gelijke verdeling voor specifieke uitkering indien alle aandeelhouders aanwezig of vertegenwoordigd en unanimiteit, na…” (deed in Dutch)

deed of 27-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

2 more provisions in the deed, see the deed of 27-01-2023

deed of 27-01-2023