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MADEKA

Active Risk: moderate
Limited partnershipfounded 2023active for 2 yearsBellestraat 116, 8908 Ieper, BelgiumKBO/BCE: BE 1003.964.549
Summary

The computed 12-month bankruptcy probability of MADEKA is 1.6% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Madeka
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, in België en buitenland bestuurs- en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen waar en wanneer…” (deed in Dutch)

deed of 02-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde duur of zonder beperking van duur, één of verscheidene” (deed in Dutch)

deed of 02-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn medevennoten” (deed in Dutch)
“Twee experts,van elke partij een, mogen geen zegels leggen of gerechtelijke inventaris opmaken” (deed in Dutch)

deed of 02-01-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of March at 10:00

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals bepaald in de wet, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Machten en desgevallend bezoldigingen, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV” (deed in Dutch)

deed of 02-01-2024

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

Other provision: “Gecommanditeerde vennoot – Commanditaire vennoot, op zetel kennis nemen van alle registers en geschriften en controle op alle verrichtingen” (deed in Dutch)
Other provision: “Regeling overlijden,onbekwaamheid of verhindering zaakvoerder, bestuur door overblijvende zaakvoerder(s) tenzij algemene vergadering nieuwe…” (deed in Dutch)
Other provision: “Zetel vennootschap, inzage boeken,brieven,notulen en alle geschriften” (deed in Dutch)
Other provision: “Uitsluitend door andere vennoot op geschreven volmacht of bijzondere volmachtdrager in buitengerechtelijke bescherming overeenkomstig…” (deed in Dutch)
Other provision: “Aanwending van het resultaat, gewone algemene vergadering overeenkomstig artikel 13 en 14” (deed in Dutch)
Other provision: “Wet van 2004-12-15 financiële zekerheden, alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds” (deed in Dutch)
1 more provision in the deed, see the deed of 02-01-2024

deed of 02-01-2024