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Madecon

Active
Private limited companyfounded 1999active for 27 yearsHeurbeek(LUB) 10, 3210 Lubbeek, BelgiumKBO/BCE: BE 0466.602.068
Summary

Madecon has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €120,996 and a net result of €12,859. Equity is growing by about 5.3% per year across the filed financial years. Its solvency ranks better than 70% of 39,068 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MADECON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-01-2024

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.
“Door algemene vergadering vast te stellen, bestuur” (deed in Dutch)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of September at 20:00

deed of 09-01-2024

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

Other provision: “Bestuursbevoegdheid, behoudens inrichting door algemene vergadering van collegiaal bestuursorgaan” (deed in Dutch)
Other provision: “Bijzondere volmachten, verbinden vennootschap binnen perken onverminderd verantwoordelijkheid bestuursorgaan bij overdreven volmacht” (deed in Dutch)
Other provision: “Reserves,winstverdeling en saldo na vereffening, geen bijzondere bepalingen” (deed in Dutch)

deed of 09-01-2024