Summary
MADEKO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €439,411 and a net result of €9,073. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 75% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
6th oldest company in Overijse, Finance and insurance sector1 site
Size
≈ €97,000turnover 2025, estimated
- Equity
- €439,411
- Profit
- €9,073
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 21-01-2026, 10 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
10 days early
2024
23 days early
2023
21 days early
2022
25 days early
2021
28 days early
2020
5 days early
2019
5 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 15 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 8 January (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end31-10-2026 today31-01-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Capital & sharesPermanent representative: Bruno POUSEELE ·…
- Capital & shares · RestructuringPermanent representative: Bruno Pouseele ·…
Financials · financial year 2025, micro format
In the rankings
#6 oldest company in Overijse, Finance and insurance sector
Equity
€439,411▲ 2.1%
2024 · €430,338
Net result
€9,073▲ 17×
2024 · €532
Total assets
€566,374▼ 8.9%
2024 · €621,652
Solvency
77.6%▲ 8.4pp
2024 · 69.2%
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result returns to profit in 2025: €12,632 after a loss of €1,473 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€12,632
2025
Net result€9,073
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€566,374
2025
Equity€439,411
2025
Debt€126,963
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€198,453
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)1.6%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency77.6%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.56
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€118,601-€1,372▼ 98.8%-€9,662€42,261€37,360▼ 11.6%-€1,473€12,632
Net result€68,164--€4,265below the sector's middle half-€8,774below the sector's middle half▼ 106%€30,839within the sector's middle half€30,543within the sector's middle half▼ 1.0%€532below the sector's middle half▼ 98.3%€9,073within the sector's middle half▲ 17×
Equity€473,327-€469,062above the sector's middle half▼ 0.9%€460,287above the sector's middle half▼ 1.9%€491,127above the sector's middle half▲ 6.7%€521,669above the sector's middle half▲ 6.2%€430,338above the sector's middle half▼ 17.5%€439,411above the sector's middle half▲ 2.1%
Total assets€667,881-€594,034within the sector's middle half▼ 11.1%€565,870within the sector's middle half▼ 4.7%€597,158within the sector's middle half▲ 5.5%€677,795within the sector's middle half▲ 13.5%€621,652within the sector's middle half▼ 8.3%€566,374within the sector's middle half▼ 8.9%
Debt€194,554-€124,972▼ 35.8%€105,582▼ 15.5%€106,031▲ 0.4%€156,126▲ 47.2%€191,314▲ 22.5%€126,963▼ 33.6%
Working capital€375,419-€350,284above the sector's middle half▼ 6.7%€319,629above the sector's middle half▼ 8.8%€332,826above the sector's middle half▲ 4.1%€343,342above the sector's middle half▲ 3.2%€222,990above the sector's middle half▼ 35.1%€198,453above the sector's middle half▼ 11.0%
Solvency70.9%-79.0%above the sector's middle half▲ 8.1pp81.3%above the sector's middle half▲ 2.4pp82.2%above the sector's middle half▲ 0.9pp77.0%within the sector's middle half▼ 5.3pp69.2%within the sector's middle half▼ 7.7pp77.6%above the sector's middle half▲ 8.4pp
Current ratio5.91-15.18above the sector's middle half▲ 9.2714.34above the sector's middle half▼ 0.848.58above the sector's middle half▼ 5.764.00within the sector's middle half▼ 4.582.30within the sector's middle half▼ 1.702.56within the sector's middle half▲ 0.26
Return on assets (ROA)10.2%--0.7%below the sector's middle half▼ 10.9pp-1.6%below the sector's middle half▼ 0.8pp5.2%within the sector's middle half▲ 6.7pp4.5%within the sector's middle half▼ 0.7pp0.1%below the sector's middle half▼ 4.4pp1.6%within the sector's middle half▲ 1.5pp
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €566,374
Fixed assets
€240,958 ▲ 5.8%
Current assets
€325,416 ▼ 17.4%
Equity and liabilities €566,374
Equity
€439,411 ▲ 2.1%
Debt
€126,963 ▼ 33.6%
Debt's share of the balance-sheet total falls from 30.8% to 22.4%. Equity is higher and debt is lower.
Key figures and ratios
ROE
2.1%▲
2024 · 0.1%
Debt ≤ 1 year
€126,963▼
2024 · €170,906
Income taxes
€6,104▲
2024 · €3,416
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €252 | €162 | €1,055 | €1,856 | €1,807 | €2,504 | €5,579 | ▲ 123% |
| Other operating charges640/8 | - | - | - | €809 | €1,794 | €1,829 | €2,007 | ▲ 9.7% |
| Gross operating margin9900 | €122,138 | €2,329 | -€7,556 | €44,927 | €40,960 | €2,860 | €20,218 | ▲ 607% |
| Operating profit (loss)9901 | €118,601 | €1,372 | -€9,662 | €42,261 | €37,360 | -€1,473 | €12,632 | - |
| Financial income75/76B | - | - | - | €7,423 | €13,038 | €10,356 | €10,934 | ▲ 5.6% |
| Recurring financial income75 | - | €4,569 | €9,023 | €7,423 | €13,038 | €10,356 | €10,934 | ▲ 5.6% |
| Financial charges65/66B | - | - | - | €6,207 | €5,355 | €4,934 | €8,389 | ▲ 70.0% |
| Recurring financial charges65 | €7,162 | €7,963 | €7,308 | €6,207 | €5,355 | €4,934 | €8,389 | ▲ 70.0% |
| Profit (loss) for the period before taxes9903 | €111,439 | -€2,022 | -€7,947 | €43,477 | €45,043 | €3,949 | €15,177 | ▲ 284% |
| Income taxes67/77 | €43,275 | €2,243 | €827 | €12,638 | €14,500 | €3,416 | €6,104 | ▲ 78.7% |
| Profit (loss) for the period9904 | €68,164 | -€4,265 | -€8,774 | €30,839 | €30,543 | €532 | €9,073 | ▲ 17× |
| Profit (loss) for the period to be appropriated9905 | €68,164 | -€4,265 | -€8,774 | €30,839 | €30,543 | €532 | €9,073 | ▲ 17× |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €667,881 | €594,034 | €565,870 | €597,158 | €677,795 | €621,652 | €566,374 | ▼ 8.9% |
| Fixed assets21/28 | €216,000 | €219,043 | €222,280 | €220,423 | €220,063 | €227,756 | €240,958 | ▲ 5.8% |
| Tangible fixed assets22/27 | - | €3,043 | €6,280 | €4,423 | €4,063 | €11,756 | €24,958 | ▲ 112% |
| Plant, machinery and equipment23 | - | - | - | €1,750 | €2,737 | €2,002 | €2,959 | ▲ 47.8% |
| Furniture and vehicles24 | - | - | - | €2,674 | €1,326 | €9,754 | €21,999 | ▲ 126% |
| Financial fixed assets28 | €216,000 | €216,000 | €216,000 | €216,000 | €216,000 | €216,000 | €216,000 | = |
| Current assets29/58 | €451,881 | €374,991 | €343,590 | €376,734 | €457,732 | €393,895 | €325,416 | ▼ 17.4% |
| Amounts receivable within one year40/41 | €76,155 | €154,237 | €152,490 | €198,736 | €289,186 | €318,526 | €274,164 | ▼ 13.9% |
| Trade receivables40 | - | - | - | €62,827 | €46,855 | €61,375 | €49,228 | ▼ 19.8% |
| Other amounts receivable41 | - | - | - | €135,909 | €242,331 | €257,151 | €224,936 | ▼ 12.5% |
| Current investments50/53 | €158,000 | - | €158,000 | €158,000 | €82,000 | €60,000 | €32,000 | ▼ 46.7% |
| Cash at bank and in hand54/58 | €210,359 | €220,754 | €33,100 | €19,999 | €86,395 | €13,950 | €19,253 | ▲ 38.0% |
| Deferred charges and accrued income490/1 | - | - | - | - | €151 | €1,419 | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €667,881 | €594,034 | €565,870 | €597,158 | €677,795 | €621,652 | €566,374 | ▼ 8.9% |
| Equity10/15 | €473,327 | €469,062 | €460,287 | €491,127 | €521,669 | €430,338 | €439,411 | ▲ 2.1% |
| Contributions10/11 | €272,400 | €272,400 | €272,400 | €272,400 | €272,400 | €278,500 | €278,500 | = |
| Capital10 | - | - | - | €272,400 | €272,400 | - | - | - |
| Issued capital100 | - | - | - | €272,400 | €272,400 | - | - | - |
| Reserves13 | €108,584 | €108,584 | €108,584 | €138,584 | €168,584 | €70,620 | €79,620 | ▲ 12.7% |
| Non-distributable reserves130/1 | - | - | - | €10,620 | €10,620 | - | - | - |
| Legal reserve130 | - | - | - | €10,620 | €10,620 | - | - | - |
| Distributable reserves133 | - | - | - | €127,964 | €157,964 | €70,620 | €79,620 | ▲ 12.7% |
| Profit (loss) carried forward14 | €92,343 | €88,078 | €79,304 | €80,143 | €80,686 | €81,218 | €81,291 | ▲ 0.1% |
| Amounts payable17/49 | €194,554 | €124,972 | €105,582 | €106,031 | €156,126 | €191,314 | €126,963 | ▼ 33.6% |
| Amounts payable after more than one year17 | €118,092 | €100,265 | €81,621 | €62,122 | €41,736 | €20,408 | - | - |
| Financial debts170/4 | - | - | - | €62,122 | €41,736 | €20,408 | - | - |
| Amounts payable within one year42/48 | €76,462 | €24,707 | €23,961 | €43,909 | €114,390 | €170,906 | €126,963 | ▼ 25.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | €19,499 | €20,387 | €21,328 | €20,408 | ▼ 4.3% |
| Financial debts43 | - | - | - | - | - | - | €11,288 | - |
| Credit institutions430/8 | - | - | - | - | - | - | €11,288 | - |
| Trade debts44 | €7,892 | €4,507 | €3,153 | €6,670 | €3,340 | €5,266 | €6,707 | ▲ 27.4% |
| Suppliers440/4 | - | - | - | €6,670 | €3,340 | €5,266 | €6,707 | ▲ 27.4% |
| Taxes, remuneration and social security45 | - | - | - | €17,740 | €30,664 | €6,349 | €8,561 | ▲ 34.8% |
| Taxes450/3 | - | - | - | €17,740 | €30,664 | €1,600 | €3,778 | ▲ 136% |
| Remuneration and social security454/9 | - | - | - | - | - | €4,749 | €4,782 | ▲ 0.7% |
| Other amounts payable47/48 | - | - | - | - | €60,000 | €137,964 | €80,000 | ▼ 42.0% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €68,164 | -€4,265 | -€8,774 | €30,839 | €30,543 | €532 | €9,073 | ▲ 17× |
| + Depreciation and write-downs630 | €252 | €162 | €1,055 | €1,856 | €1,807 | €2,504 | €5,579 | ▲ 123% |
| Operating cash flow (approximation) | €68,416 | -€4,103 | -€7,720 | €32,696 | €32,349 | €3,037 | €14,652 | ▲ 382% |
| Investment in fixed assets (approximation) | - | -€3,205 | -€4,292 | €0 | -€1,446 | -€10,198 | -€18,780 | ▼ 84.2% |
| Change in cash | - | €10,395 | -€187,654 | -€13,101 | €66,397 | -€72,445 | €5,303 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 21 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro format | 21-01-2026 | 2026-00012023 |
| 30-06-2024 | micro format | 08-01-2025 | 2025-00002390 |
| 30-06-2023 | micro format | 10-01-2024 | 2024-00002857 |
| 30-06-2022 | micro format | 06-01-2023 | 2023-20555611 |
| 30-06-2021 | micro format | 03-01-2022 | 2022-00200190 |
| 30-06-2020 | micro format | 26-01-2021 | 2021-01800229 |
| 30-06-2019 | micro format | 05-02-2020 | 2020-04500042 |
| 30-06-2018 | micro format | 07-01-2019 | 2019-00500194 |
| 30-06-2017 | micro format | 02-01-2018 | 2018-00100117 |
| 30-06-2016 | abbreviated format | 04-01-2017 | 2017-00200170 |
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Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,128. 13,868 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2024
DE KOCK Marijke Louis
CurrentDirector (not named in the articles) · since 04-03-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
1 person since 2024, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE KOCK Marijke Louis |
|
Owners and capital
Capital and shareholders
Capital over the years
- 04-03-2024 Capital stated in the deed · 100 shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
25%
According to the annual accounts to 30-06-2025 of MADEKO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
1 current directorThe board mandates are listed below; here you explore them as a network.
This company
Company
Director
Shareholding
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Board mandates elsewhere
2 board mandatesBoard mandates of this companythis company sits on their board2
1 location
1 location
Acquisitions and mergers
1 transactionReceived in a demerger part of:FAMIPA
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
21-01
NBB filing
Annual accounts filed
financial year 2025 · micro format
09-01
Gazette deed
Capital & sharesPermanent representative: Bruno POUSEELE · Demerger · Auditor report10 facts ▸
Gazette deed
Capital & shares
Permanent representative: Bruno POUSEELE · Demerger · Auditor report10 facts ▸
- General meeting, 17-12-2025
- Demerger, “gemengde splitsing, buitengewone algemene vergadering van de betrokken vennootschappen” (deed in Dutch)
- Other provision, “Eerste besluit kennisname en bevestiging corrigerende verslaggeving, gemengde splitsing” (deed in Dutch)
- Auditor report, “Roeselare, BV MADEKO” (deed in Dutch)
- Capital contribution, €436,404.18
- Permanent representative, Bruno POUSEELE
- Other provision, “Tweede besluit: Kennisname van de geactualiseerde splitsingsstaat” (deed in Dutch)
- Amendment of the articles, “Artikel 5” (deed in Dutch)
- Power of attorney
- Other provision, “Bijlagen” (deed in Dutch)
02-01
Gazette deed
Capital & shares · RestructuringPermanent representative: Bruno Pouseele · Demerger · Real estate28 facts ▸
Gazette deed
Capital & shares · Restructuring
Permanent representative: Bruno Pouseele · Demerger · Real estate28 facts ▸
- Demerger, “gemengde splitsing door overname door 3 bestaande vennootschappen en 1 op te richten vennootschap, inbreng algemeenheid activa en passiva” (deed in Dutch)
- Other provision, “boekhoudkundige datum en uitwerking splitsing, deel vermogen actief en passief zonder uitzondering noch voorbehoud onder algemene titel op MADEKO in staat op mo…” (deed in Dutch)
- Other provision, “boekhoudkundige eigen vermogenswaarde af te splitsen gedeelte respectievelijk verkrijgende vennootschap, ruilverhouding algemeen berekeningswijze” (deed in Dutch)
- Other provision, “disproportionele toebedeling, uitsluitend aandelen MADEKO waarover zij reeds controle bezit alsmede nieuw op te richten verkrijgende vennootschap 4” (deed in Dutch)
- Other provision, “aandelensplitsing te splitsen vennootschap, buitengewone algemene vergadering te splitsen vennootschap” (deed in Dutch)
- Other provision, 0.00149, “aantal uit te geven aandelen en ruilverhouding MADEKO” (deed in Dutch)
- Other provision, “corrigerende akten, corrigerende akte met definitief bedrag boekhoudkundige eigenvermogenswaarde ruilverhouding en aantal uit te reiken aandelen” (deed in Dutch)
- Other provision, “bevoorrechte aandelen of effecten, geen bevoorrechte aandelen of effecten met bijzondere rechten in te splitsen vennootschap” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuurders, leden bestuursorgaan verkrijgende vennootschappen” (deed in Dutch)
- Other provision, “balans per 2025-11-30, eigendomsovergang algemene voorwaarden” (deed in Dutch)
- Real estate, “vermogensovergang omvat volgende onroerende goederen zoals hierna vermeld, volle eigendom” (deed in Dutch)
- Real estate, “B.2.1 niveau +2 Deeldomein III,Zagerijstraat 8.2.2,privatief Inkomhal vestiaire woonkamer terras keuken 3 slaapkamers nachthal badkamer douchekamer berging w.c.…” (deed in Dutch)
- +16 further facts in this act
2025
20-10
Gazette deed
Capital & shares · RestructuringDemerger · Share issue · Accounting effect22 facts ▸
Gazette deed
Capital & shares · Restructuring
Demerger · Share issue · Accounting effect22 facts ▸
- Demerger, “Af te splitsen gedeelte naar Verkrijgende Vennootschap 2(Madeko), Splitsing door overneming” (deed in Dutch)
- Share issue, “aandelen op naam, register van aandelen van respectievelijke Verkrijgende Vennootschap” (deed in Dutch)
- Other provision, 01-12-2025
- Accounting effect, 01-12-2025
- Other provision, “rechten bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “verslaggeving splitsingsvoorstel en inbreng in natura, bestuursorgaan te Splitsen Vennootschap” (deed in Dutch)
- Auditor report, “BE 0707.799.694, Dammestraat-Oost 9,8800 Roeselare” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen betrokken vennootschappen” (deed in Dutch)
- Other provision, “alle activa en passiva die verband houden met onroerende goederen in eigendom, beschrijving en verdeling activa en passiva” (deed in Dutch)
- Other provision, “onroerende goederen die zullen worden overgedragen aan Verkrijgende Vennootschappen, bodemsanering-overdracht” (deed in Dutch)
- Real estate, “IJseweg 6, Overijse-6e afdeling” (deed in Dutch)
- Real estate, “Deeldomein I,Deeldomein IV:De Zagerij C,Deeldomein III:De Zagerij B, Domein DE ZAGERIJ” (deed in Dutch)
- +10 further facts in this act
08-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
04-03
Gazette deed
Resignation: DE KOCK Marijke Louis (manager)Appointment: DE KOCK Marijke Louis (director) · Director discharge · Registered office clause11 facts ▸
Gazette deed
Resignation: DE KOCK Marijke Louis (manager)
Appointment: DE KOCK Marijke Louis (director) · Director discharge · Registered office clause11 facts ▸
- Director resignation, DE KOCK Marijke Louis (manager)
- Director appointment, DE KOCK Marijke Louis (director (not named in the articles))
- Other provision, “afwezigheid bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod om onderneming uit te baten of functie bestuurder,commissaris of zaakvoerder…” (deed in Dutch)
- Director discharge, DE KOCK Marijke Louis
- Registered office clause, “3090 Overijse,Mouflonlaan 2, Zesde besluit” (deed in Dutch)
- General meeting, 21-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “van rechtswege omgezet, Tweede besluit” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd per artikel 39,§2,derde lid, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
10-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial
Equity above €500,000equity €521,669 ▲6.2%
2 profitable years in a row build equity to €521,669.
06-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial
Back to profitnet €30,839
Net result €30,839 after 2 loss-making years.
03-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-06
Financial
Weakest financial yearnet -€8,774
Net result drops to -€8,774, the lowest in the series; recovery starts the following year.
Show earlier events
26-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial
Liquidity more than doubledcurrent ratio 15.18
Current ratio from 5.91 to 15.18; short-term debt falls from €76,462 to €24,707.
05-02
NBB filing
Annual accounts filed
financial year 2019 · micro format · 5 days late
2019
07-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
02-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
04-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded22-12-2003
Financial year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0862333265
Also
9925:BE0862333265
Registered
31-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Overijse · 1 establishment unit since 2004
Ground area
3,814 m²
Building footprint
332 m²
Building volume
1,494 m³
Parcel 23062N0042/00F008, Flanders · tallest building 6.7 m. Linked by address, not a title deed.
1 establishment unit
Madeko
since 2004unit no. 2.135.577.140
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23062N0042/00F008 | Flanders | 3,814 m² | 1 · 332 m² | 6.7 m · 1 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het nemen van allerhande participaties onder welke vorm ook in alle bestaande en op te richten ondernemingen; Alle daden van beheer en…” (deed in Dutch)deed of 20-10-2025
9 activities (deed in Dutch)
- Het nemen van allerhande participaties onder welke vorm ook in alle bestaande en op te richten ondernemingen
- Alle daden van beheer en management van industriële en handelsvennootschappen
- Het vertenen van bijstand inzake management zowel bij wijze van managementadvies als door rechtstreekse deelname aan het bestuur, het uitvoeren van bepaalde opdrachten in uitvoering van managementcontracten
- Deze opsomming is niet beperkend
- De aankoop, de verkoop van alle onroerende goederen, zowel onbebouwde als gebouwen aller aard, de oprichting, aanpassing en herstelling voor eigen rekening van alle gebouwen of constructies
- Het in eigendom behouden en uitbaten van alle onroerende goederen, zowel ongebouwde als gebouwde, het verhuren, het huren onderverhuren, beheren voor eigen rekening van onroerende goederen
- Alle roerende en onroerende, industriële en commerciële handelingen stellen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk met het voorwerp van de vennootschap verband houden of de verwezenlijking ervan kunnen vergemakkelijken en/of helpen uitbreiden
- Onder iedere vorm, zelfs door samensmelting of door het verlenen van borgstellingen, in alle bestaande en/of nog op te richten vennootschappen
- Eveneens bestuurder vereffenaar van een andere vennootschap
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 04-03-2024
- Name clauseThe name the company operates under according to its articles.
- MADEKOdeed of 04-03-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan bij enkel besluit” (deed in Dutch)deed of 04-03-2024
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, 15” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 30 June to 29 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of November at 11:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed