MADECT
InactiveActs, filings and financial milestones
2023
13-01
Gazette deed
Restructuring · End & cessationMerger · Auditor report · Share issue21 points ▸
Gazette deed
Restructuring · End & cessation
Merger · Auditor report · Share issue21 points ▸
- General meeting, 28-12-2022
- Merger, 16-11-2022, “bestuursorganen Madect en A-Tec Invest” (deed in Dutch)
- Other provision, 16-12-2022
- Auditor report, EUR, “Norm bedrijfsrevisor inbreng in natura en quasi-inbreng” (deed in Dutch)
- Other provision, “agenda en terbeschikkingstelling stukken zetel, zetel vennootschap” (deed in Dutch)
- Other provision, “lezing onderzoek goedkeuring fusievoorstel 2022-10-28, unanimiteit” (deed in Dutch)
- Other provision, “ontslag verslagen artikel 12:25 en 12:26, unanimiteit” (deed in Dutch)
- Other provision, “ontslag informatie belangrijke wijzigingen activa-passiva artikel 12:27, unanimiteit” (deed in Dutch)
- Other provision, “ontslag tussentijdse cijfers artikel 12:28 §2 5°, unanimiteit” (deed in Dutch)
- Other provision, “lezing onderzoek goedkeuring verslagen 5:133 inbreng natura bij a-tec invest, unanimiteit” (deed in Dutch)
- Merger, “fusie door overneming, alle agendapunten afgehandeld” (deed in Dutch)
- Share issue, 90000, “ruilverhouding” (deed in Dutch)
- The act holds 9 more points.
2022
25-11
Gazette deed
RestructuringPermanent representative: Greet Verschueren · Merger · Shareholding15 points ▸
Gazette deed
Restructuring
Permanent representative: Greet Verschueren · Merger · Shareholding15 points ▸
- Other provision, 28-10-2022
- Other provision, “aanduiding in fusievoorstel, overnemende vennootschap” (deed in Dutch)
- Director in office, Jan Keustermans (sole director)
- Other provision, “benaming in fusievoorstel, over te nemen vennootschap” (deed in Dutch)
- Director in office, A-TEC INVEST (sole director)
- Permanent representative, Greet Verschueren
- Merger, “fusie door overneming, gehele vermogen zowel rechten als verplichtingen” (deed in Dutch)
- A-TEC INVEST holds 93 shares
- Other provision, “ruilverhouding en opleg”, EUR (deed in Dutch)
- Accounting effect, 28-12-2022
- Other provision, “rechten houders bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bezoldiging bedrijfsrevisor of externe accountant verslag artikel 12:26, artikel 12:26 §1 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- The act holds 3 more points.
25-07
financial year 2021 · micro format
15-07
Gazette deed
Resignation: Maarten Hendrickx (director)Appointment: A-TEC INVEST (director) · Permanent representative: Greet Verschueren · Registered-office move6 points ▸
Gazette deed
Resignation: Maarten Hendrickx (director)
Appointment: A-TEC INVEST (director) · Permanent representative: Greet Verschueren · Registered-office move6 points ▸
- General meeting, 16-06-2022
- Director resignation, Maarten Hendrickx (director)
- Director appointment, A-TEC INVEST (director)
- Permanent representative, Greet Verschueren
- Board meeting, 16-06-2022
- Registered-office move, Katelijnestraat 54 2320 Hoogstraten
2021
31-12
Financial
Highest result from 2018 to 2021net €295,714 ▲1,445%
The operating result of €298,039 and the net result of €295,714 are both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 4.29
The current ratio rises from 1.32 to 4.29.
31-12
Financial
Equity above €200,000equity €401,248 ▲280%
With a profit in every financial year since 2018, equity grows to €401,248.
28-10
financial year 2020 · micro format · 89 days late
2020
31-12
Financial
Equity above €100,000equity €105,534 ▲22.1%
With a profit in every financial year since 2018, equity grows to €105,534.
25-08
financial year 2019 · micro format · 25 days late
2019
30-08
financial year 2018 · micro format · 30 days late
2018
30-08
financial year 2017 · micro format · 30 days late
2017
30-08
financial year 2016 · micro format · 30 days late
2016
30-08
financial year 2015 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank