MADEFRU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-04
abbreviated format · 2 days before the deadline
2025
28-04
abbreviated format · 2 days before the deadline
2024
02-02
Gazette deed
Change of role: DEBRUYN Marcoen Jozef Monique, from manager to directorAmendment of the articles · Capital conversion · Capital16 points ▸
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.
2023
18-07
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
abbreviated format · 29 days late
2021
26-11
abbreviated format · 118 days late
2020
03-10
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
abbreviated format · 29 days late
2018
28-08
abbreviated format · 28 days late
2017
28-08
abbreviated format · 28 days late
2016
27-08
abbreviated format · 27 days late
2004
15-01
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