MADEENA

Inactive KBO/BCE: BE 0649.663.636

MADEENA

Follow Report

Timeline

6 events since 2016

AllBoardCapitalFilingsInsolvencyAddress

Board

Capital

Filings

Insolvency

Address

201620182020202220242026

2020

21-02-2020

Bankruptcy closure (insufficient assets) Enterprise Court of Antwerp, Antwerp division · judgment of 11-02-2020

2019

06-05-2019

Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 25-04-2019

2018

14-12-2018

Registered office moved from Zaventem to AntwerpTransfer of 100 shares to Kovacs Zsolt · New registered office: 2600 Antwerpen (Berchem) Uitbreidingsstraat 52 · Previous registered office: Diegemstraat 100 te 1930 Zaventem · General meeting of 31-10-201810 points ▸

General meeting, 31-10-2018
Director resignation, Ullah Rizwan (manager)
Director appointment, Kovacs Zsolt (manager)
Registered-office move, 2600 Antwerpen (Berchem) Uitbreidingsstraat 52
Share transfer, Kovacs Zsolt, 100 shares
Ullah Rizwan is a shareholder
Hazrat Bilal is a shareholder
Huzaifa is a shareholder
Maimoona is a shareholder
Kovacs Zsolt holds 100 shares
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

09-05-2018

Registered office moved from Schaerbeek to ZaventemNew registered office: Diegemstraat 100, 1930 Zaventem · Previous registered office: RUE FLORIS 61 1030 SCHAERBEEK · Resignations: Bashir Mohammad Sabir (manager) and HUSSAIN Talib (manager) · General meeting of 10-04-201813 points ▸

General meeting, 10-04-2018
Hazrat Bilal holds 5 shares
Ullah Rizwan holds 85 shares
Huzaifa holds 5 shares
Maimoona holds 5 shares
Bashir Mohammad Sabir is a shareholder
HUSSAIN Talib is a shareholder
Director resignation, Bashir Mohammad Sabir (manager)
Director resignation, HUSSAIN Talib (manager)
Director discharge, Bashir Mohammad Sabir (manager)
Director discharge, HUSSAIN Talib (manager)
Director appointment, Ullah Rizwan (manager)
Registered-office move, Diegemstraat 100, 1930 Zaventem

Open the deed in the Belgian Official Gazette

2017

28-08-2017

Annual accounts 2016 filed PDFfull format · 28 days late

2016

09-03-2016

Incorporation PDF8 publications in the Belgian Official Gazette, the last on 06-05-2019

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

The registered office moved to Zaventem in 2018 and to Antwerp in 2018.¹² MADEENA has filed annual accounts once, for financial year 2016.³ The bankruptcy of the company was declared on 25 April 2019 and closed on 11 February 2020.⁴⁵