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MADEFRU

Active
Private limited companyfounded 2004active for 22 yearsPopelierestraat 14, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0862.515.090

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
28-04
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 2 days before the deadline
2025
28-04
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 2 days before the deadline
2024
02-02
Gazette deed Change of role: DEBRUYN Marcoen Jozef Monique, from manager to director
Amendment of the articles · Capital conversion · Capital16 points ▸
  • General meeting, 29-12-2023
  • Amendment of the articles, “Artikel 23.Boekjaar” (deed in Dutch)
  • Amendment of the articles, “Artikel 16.Organisatie en bijeenroeping” (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, aanpassen statuten aan WVV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Amendment of the articles, “volledig nieuwe statuten” (deed in Dutch)
  • Other provision, “terminologie en ongewijzigde bepalingen, voorwerp” (deed in Dutch)
  • Other provision, “vaststelling tekst nieuwe statuten” (deed in Dutch)
  • Capital
  • Other provision, 01-01-2023, “verlenging lopend boekjaar” (deed in Dutch)
  • Power of attorney, Emmanuel BEELEN
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2023
18-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 13 days before the deadline
2022
31-12
Financial Equity above €200,000equity €225,957 ▲18.7%
With a profit in every financial year since 2018, equity grows to €225,957.
29-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 29 days late
2021
26-11
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 118 days late
2020
03-10
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 64 days late
2019
31-12
Financial Weakest financial yearnet €5,244 ▼92.5%
The net result drops to €5,244, the lowest from 2018 to 2025. It recovers the following year.
29-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 29 days late
2018
28-08
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 28 days late
2017
28-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 28 days late
2016
27-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 27 days late
2004
15-01
Gazette deed IncorporationPDF
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

History

On 7 January 2004, MADEFRU was incorporated.1 Total assets went from €976,600 in 2018 to €2.9m in 2025 and headcount from 14.6 to 18.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps