MADI
Timeline
23 events since 2017Board
Capital
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 26 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681840615
2025
Back to profit net €148,891 The net result is €148,891, after 2 loss-making years.
Liquidity more than 163 times current ratio 63.98 The current ratio rises from 0.39 to 63.98. Short-term debt falls from €715,981 to €5,723.
Annual accounts 2024 filed PDFabbreviated format · 28 days late
Registered office moved from Houthalen-Helchteren to AsNew registered office: Vennekeslaan 7 te 3665 As · Previous registered office: Europark/1019 te 3530 Houthalen-Helchteren1 point ▸
- Registered-office move, Vennekeslaan 7 te 3665 As
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Weakest financial year net -€110,457 The net result drops to -€110,457, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Houthalen-Helchteren
2021
Amendment of the articles is a shareholder · is a shareholder · General meeting of 15-11-20217 points ▸
- General meeting, 15-11-2021
- Amendment of the articles, article 6
- Power of attorney, , mentioned twice in the deed
- is a shareholder
- is a shareholder
- Amendment of the articles, article 11
- Registered office clause, Europark 1019, 3530 Houthalen-Helchteren
- The deed holds 11 more points.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
Environmental permit granted Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · Houthalen-Helchteren
2020
Annual accounts 2019 filed PDFabbreviated format · 54 days late
Registered office moved within HouthalenNew registered office: Europark 1019, 3530 Houthalen · Previous registered office: Centrum Zuid 2067 bus H, 3530 Houthalen · Permanent representatives: and · Board meeting of 10-08-20204 points ▸
- Board meeting, 10-08-2020
- Registered-office move, Europark 1019, 3530 Houthalen
- Permanent representative,
- Permanent representative,
2019
Highest result from 2018 to 2025 net €199,068 ▲1,370% The operating result of €285,863 and the net result of €199,068 are both a record.
Equity above €200,000 equity €274,109 ▲265% With a profit in every financial year since 2018, equity grows to €274,109.
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2 directors resigning and · Permanent representatives: , , and · General meeting of 05-02-20197 points ▸
- General meeting, 05-02-2019
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
2018
Registered office moved from As to Houthalen-HelchterenNew registered office: Centrum-Zuid 2067 bus H, 3530 Houthalen-Helchteren · Previous registered office: Kerkhofstraat 9, 3665 As · Permanent representatives: and · Board meeting of 13-12-20174 points ▸
- Board meeting, 13-12-2017
- Registered-office move, Centrum-Zuid 2067 bus H, 3530 Houthalen-Helchteren
- Permanent representative,
- Permanent representative,
2017
IncorporationFounding capital of €61,500, 100 shares · Founders: and · Appointments: (managing director and day-to-day manager), (managing director and day-to-day manager), and · published on 29-09-201714 points ▸
- Founder,
- Founder,
- Founding capital, €61,500, 100 shares
- Board rule, 4
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment, (managing director and day-to-day manager)
- Director appointment, (managing director and day-to-day manager)
- The deed holds 3 more points.
First establishment Europark 1019, Houthalen-Helchteren
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
MADI was incorporated on 27 September 2017 by two natural persons, with a starting capital of €61,500.12 The registered office moved to Houthalen-Helchteren in 2018, to Houthalen in 2020 and to As in 2025.345 The board currently has 2 members, 2 of whom have served since 2017.6 Total assets fell from €412,165 in 2018 to €367,619 in 2025 and headcount from 2.4 full-time equivalents in 2018 to 0.1 in 2024.7