MADEPCO
The computed 12-month bankruptcy probability of MADEPCO is 0.1% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-05-2025 | verkort | 16-12-2025 | 2025-00582499 |
| 31-05-2024 | verkort | 13-11-2024 | 2024-00532976 |
| 31-05-2023 | verkort | 21-12-2023 | 2023-00533140 |
| 31-05-2022 | verkort | 07-12-2022 | 2022-20533166 |
| 31-05-2021 | verkort | 08-12-2021 | 2021-79600110 |
| 31-05-2020 | verkort | 01-12-2020 | 2020-73100034 |
| 31-05-2019 | verkort | 29-11-2019 | 2019-74600158 |
| 31-05-2018 | verkort | 13-11-2018 | 2018-72000137 |
| 31-05-2017 | verkort | 20-11-2017 | 2017-69800224 |
| 31-05-2016 | verkort | 30-11-2016 | 2016-68700390 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 30-03-1995 |
| Status | Active |
| Postal code | 9111 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46002A0781/00M000 | Flanders | 6,009 m² | 1 · 255 m² | 16.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-07-2025 4 directors appointed
- De Bie Karine — Bestuurder
- Depraetere Peter — Bestuurder
- De Bie Karine — Dagelijks bestuur
- Depraetere Peter — Dagelijks bestuur
Technical details
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],
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-07-09",
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},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
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},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
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},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.896.742",
"name_full": "MADEPCO",
"legal_form": "BV"
},
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"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-07-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
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},
"decision": {
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"act_date": "2025-07-09",
"unanimous": true
},
"statute_change": {
"kinds": [
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"targeted_amendment",
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"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "MADEPCO",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "MADEPCO",
"current_zetel_raw": "9111 Sint-Niklaas, Gouden Leeuwstraat 18",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
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"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het aantal uitgegeven aandelen in de vennootschap wordt vermeld.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De regeling omtrent het voorkeurrecht bij inschrijving in geld wordt gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "De artikelen worden gewijzigd in verband met de regeling inzake de overdracht van aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8-12"
},
{
"summary": "De artikelen worden gewijzigd in verband met de samenstelling van het bestuursorgaan, de regeling inzake de aanstelling van een vaste vertegenwoordiger, de bevoegdheden van het bestuur en de wijziging van de bevoegdheidsbeperking.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15-22"
},
{
"summary": "Artikel 32 wordt aangepast in verband met de besluitvorming van de algemene vergadering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "32"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "De Bie Karine",
"excluded_powers": []
},
{
"name": "Depraetere Peter",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": 1000000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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},
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"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van onroerend en roerend vermogen, het verwerven en aanhouden van participaties in vennootschappen, het deelnemen aan hun beheer en het verlenen van bijstand, en het uitvoeren van alle verrichtingen in eigen naam en voor eigen rekening die rechtstreeks of onrechtstreeks betrekking hebben op het voorwerp.",
"capital_structure_change": {
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],
"split_ratio": null,
"shares_after": null,
"shares_before": 1794,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
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},
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},
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},
"summary_narrative": "De algemene vergadering van de vennootschap MADEPCO heeft een integrale herwerking van de statuten goedgekeurd, met wijzigingen in artikelen 5, 6, 8-12, 15-22 en 32. De vergadering heeft ook het vrijwillig ontslag van twee bestuurders goedgekeurd en twee nieuwe rechtspersonen benoemd als bestuurders. Tenslotte is een bijzondere volmacht verleend aan een externe accountant voor de uitvoering van de beslissingen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MADEPCO |