MADEPCO
Timeline
43 events since 1995Board
Capital
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-12-2026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454896742
2025
Annual accounts 2025 filed PDFabbreviated format · 15 days before the deadline
2 directors appointed, 2 resignationsResignations: De Bie Karine (director) and Depraetere Peter (successor director) · Appointments: BIEHAP and PDP Solutions · Permanent representatives: De Bie Karine and Depraetere Peter · General meeting of 09-07-202513 points ▸
- Director resignation, De Bie Karine (director (not named in the articles))
- Director resignation, Depraetere Peter (successor director (not named in the articles))
- Director discharge, De Bie Karine
- Director discharge, Depraetere Peter
- Director appointment, BIEHAP
- Director appointment, PDP Solutions
- Permanent representative, De Bie Karine
- Permanent representative, Depraetere Peter
- Power of attorney, Patrick Van Ooteghem
- General meeting, 09-07-2025
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- Amendment of the articles, article 32
- The deed holds 5 more points.
2024
Annual accounts 2024 filed PDFabbreviated format · 48 days before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 10 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
Amendment of the articlesGeneral meeting of 19-11-20213 points ▸
- General meeting, 19-11-2021
- Amendment of the articles, article 5
- Power of attorney, Patrick Van Ooteghem
- The deed holds 2 more points.
Highest result from 2007 to 2025 net €2.7m ▲704% The net result of €2.7m is the highest of those years.
Liquidity doubles current ratio 174.01 The current ratio rises from 85.82 to 174.01. Short-term debt falls from €51,559 to €42,233.
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2019
Amendment of the articles · Legal-form changeGeneral meeting of 09-12-20193 points ▸
- General meeting, 09-12-2019
- Capital, €2,706,000, 1,794 shares
- Power of attorney, Patrick Van Ooteghem
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
Liquidity more than quadruples current ratio 72.34 The current ratio rises from 14.60 to 72.34. Short-term debt falls from €251,534 to €56,862.
2018
Annual accounts 2018 filed PDFabbreviated format · 48 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
Equity above €5m equity €5.0m ▲6.6% Equity rises from €4.7m to €5.0m.
2016
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 36 days before the deadline
Liquidity more than 13 times current ratio 39.22 The current ratio rises from 2.83 to 39.22. Short-term debt falls from €795,481 to €53,305.
2014
Annual accounts 2014 filed PDFabbreviated format · 33 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 25 days before the deadline
Liquidity more than 13 times current ratio 23.35 The current ratio rises from 1.78 to 23.35. Short-term debt falls from €1.2m to €55,631.
2011
Annual accounts 2011 filed PDFabbreviated format · 120 days before the deadline
Annual accounts 2010 filed PDFabbreviated format · 24 days before the deadline
2010
Liquidity more than doubled current ratio 21.87 The current ratio rises from 8.54 to 21.87. Short-term debt falls from €91,474 to €69,312.
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 61 days before the deadline
Equity above €2m equity €2.3m ▲21% With a profit in every financial year since 2007, equity grows to €2.3m.
2007
Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 51 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
First establishment MADEPCO BV, Gouden Leeuwstraat 18, Sint-Niklaas
Incorporation published on 21-04-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank