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MADEF Trading

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de La Hulpe 6, 1331 Rixensart, BelgiumKBO/BCE: BE 1035.814.203
Summary

MADEF Trading is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MADEF TradingActive
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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.
MADEF Trading
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, qualité statutaire possible si nommés dans statuts, un ou plusieurs administrateurs physiques ou morales…” (deed in French)
1 more provision on this in the deed

deed of 24-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, vis-à-vis société et tiers qu’à dater inscription registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités agrément si non de plein droit actionnaires, libre cession tout ou partie” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 14:00

deed of 24-03-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…” (deed in French)

deed of 24-03-2026

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

Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale statuts/testament/convention” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, délégué à la gestion journalière” (deed in French)
Other provision: “Un ou plusieurs, contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblées électroniques,vote et questions à distance, procédures accessibles sur site internet” (deed in French)
Other provision: “Admission assemblée générale, droits non suspendus;si seul droit vote suspendu participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège consignant décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Pouvoirs assemblée générale, exerce pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices réserves, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires et rétablissement égalité si actions non entièrement…” (deed in French)
Other provision: “Élection de domicile, au siège pour tout actionnaire,administrateur,commissaire,liquidateur ou porteur obligations domicilié à étranger où…” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites;clauses…” (deed in French)
3 more provisions in the deed, see the deed of 24-03-2026

deed of 24-03-2026

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