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Complete company report
Generated 28-06-2026
Active BE 0635.657.529Private limited company

MADIC BENELUX

Brandekensweg 13 ·2627 Schelle, Belgium· 10 yrs active
Sector: Wholesale trade (46900)
Conclusion Checked

The computed 12-month bankruptcy probability of MADIC BENELUX is 0.7% (low). The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 1
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 19-07-2025 2025-00288878
31-12-2023 verkort 30-08-2024 2024-00402752
31-12-2022 verkort 29-08-2023 2023-00368680
31-12-2021 verkort 18-07-2022 2022-20194044
31-12-2020 verkort 29-06-2021 2021-25900056
31-12-2019 verkort 17-06-2020 2020-17600412
31-12-2018 verkort 02-07-2019 2019-27000476
31-12-2017 verkort 09-08-2018 2018-44500161
31-12-2016 verkort 15-09-2017 2017-60800412
Directors & mandates 2 directors
Current directors & mandates
  • GRAY MANAGEMENTLegal entity
    Director· perm. rep.: Bill Olivier
    State Gazette act 25141498 (05-11-2025)
    Current
    01-06-2025 → present
Former directors (1)
  • Frank Van Herck
    Director
    State Gazette act 25094882 (24-07-2025)
    Former
    — → 24-07-2025
    2 events
    • 24-07-2025 Resigned· Director
    • 31-05-2025 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VCLJ BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Lieve Mertens
 — 20-01-2021 → present
VCLJ Bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Lieve Mertens
 — 20-10-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46900)
Legal form Private limited company(610)
Incorporation20-08-2015
StatusActive
Postal code2627
Connections & network 42 connected companies
Group structure
GRAY MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
VCLJ BEDRIJFSREVISOREN
Parent · 41 subsidiaries · 1 location
Control→
Network connections
't VITAMIENTJE
Shared corporate director
→
2 BY 2
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→
Blink Charging Belgium
Shared corporate director
→
BRINKMAN BELGIUM
Shared corporate director
→
C-RENTAL
Shared corporate director
→
coffeeRoots
Shared corporate director
→
Comité Electrotechnique Belge
Shared corporate director
→
CONPAPAS NV
Shared corporate director
→
ECOPOWER
Shared corporate director
→
EKKELGARDEN PARK
Shared corporate director
→
ELEKTROTECHNIEK VAN HECKE
Shared corporate director
→
EURO - GIJBELS
Shared corporate director
→
EUROFAT
Shared corporate director
→
FLEXITALLIC BENELUX
Shared corporate director
→
G2G Invest
Shared corporate director
→
GREGOIR
Shared corporate director
→
GREGOIR CP
Shared corporate director
→
GREGOIR HOLDING
Shared corporate director
→
GREGOIR MOBILITY SERVICES
Shared corporate director
→
GREGOIR MOTOR-BIKES
Shared corporate director
→
GREMO
Shared corporate director
→
GROEP INTRO SCHOONMAAK
Shared corporate director
→
H.GREGOIR
Shared corporate director
→
Henkell Freixenet Belgium
Shared corporate director
→
Hoist Group
Shared corporate director
→
IFS Group
Shared corporate director
→
INTERNATIONAL SHIPPING AGENCIES
Shared corporate director
→
KASTEEL DIEPENDAEL
Shared corporate director
→
Katholieke Scholen Groot-Bornem
Shared corporate director
→
LEVANTO VZW
Shared corporate director
→
MAES REAL ESTATE
Shared corporate director
→
Nieuw Feniks
Shared corporate director
→
NLT-Pivaco Group
Shared corporate director
→
NSF BELGIUM
Shared corporate director
→
OCEAN NUTRITION EUROPE
Shared corporate director
→
OVER THE MOEN
Shared corporate director
→
STANNUCO
Shared corporate director
→
Szrek Automotive
Shared corporate director
→
Turbel
Shared corporate director
→
VAN DEN BROECK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brandekensweg 13, 2627 Schelle
Reparatie en onderhoud van machines
since 20152.247.204.740
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11038C0286/00E000 Flanders 1.9 ha 1 · 1.2 ha 13.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-01-2026
State Gazette act Miscellaneous
Branch contribution · Frederic HELSEN
2025
05-11-2025
State Gazette act Director changes
05-11-2025
State Gazette act Director changes
v3.2
24-07-2025
State Gazette act Director changes
24-07-2025
State Gazette act Director changes
v3.2
19-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
15-06-2023
State Gazette act Director changes
v3.2
15-06-2023
State Gazette act Statutes amendment
v3.2
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-01-2021
State Gazette act Director changes
v3.2
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
15-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-01-2016
State Gazette act Registered-office change
v3.2
2015
20-10-2015
State Gazette act Registered-office change
v3.2
20-10-2015
State Gazette act Director changes
v3.2
31-08-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 2
27-01-2016
v3.2
20-10-2015
v3.2
All acts · 12 updated 5 months ago
2026
13-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederic HELSEN
Summary: Branch contributionNotary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-12",
      "label": "Verslag commissaris"
    },
    {
      "date": "2025-11-14",
      "label": "Opdrachtbrief"
    },
    {
      "date": "2024-12-31",
      "label": "Netto actief"
    },
    {
      "date": "2026-01-09",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-13",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-12-12",
      "label": "Zandhoven"
    }
  ],
  "key_parties": [
    {
      "kbo": "0635657529",
      "kind": "org",
      "name": "MADIC BENELUX",
      "role": "Vennootschap"
    },
    {
      "kbo": "26302867",
      "kind": "org",
      "name": "MADIC HOLDING SAS",
      "role": "meerderheidsaandeelhouder"
    },
    {
      "kind": "org",
      "name": "VCLJ Bedrijfsrevisoren",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "MERTENS Lieve",
      "role": "Vertegenwoordigd door"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "totale inbrengwaarde",
      "amount": 3000000.0
    },
    {
      "label": "aanzuivering van de geleden verliezen",
      "amount": 4557661.9
    }
  ],
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BENELUX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}
2025
05-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bill Olivier — Bestuurder
  • Frank Van Herck — Bestuurder
  • VCLJ Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Herck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "Tijdens een algemene vergadering van aandeelhouders op 6/05/2025 werd beslist om het mandaat als bestuurder van Frank Van Herck te be\u00EBindigen per 31/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bill Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0867.462.882",
        "name": "Gray Management",
        "address": "Peulisbaan 41B, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "Tijdens dezelfde algemene vergadering van aandeelhouders op 06/05/2025 werd beslist om Gray Management, besloten venootschap, met maatschappelijke zetel te 2820 Bonheiden, Peulisbaan 41B en met ondernemingsnummer 0867.462.882, die zal vertegenwoordigd worden door de heer Bill Olivier, te benoemen al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om als commissaris te herbenoemen, de burgerlijke venootschap met de rechtsvorm van ee BV, VCLJ Bedrijfsrevisoren, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 183 en met ondernemingsnummer 0816.796.121, die zal vertegenwoordigd worden door mevrouw Lieve Mertens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "Madic Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Vaesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bill Olivier — Bestuurder
  • Frank Van Herck — Bestuurder
  • Lieve Mertens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Herck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "Tijdens een algemene vergadering van aandeelhouders op 6/05/2025 werd beslist om het mandaat als bestuurder van Frank Van Herck te be\u00EBindigen per 31/05/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bill Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867462882",
        "name": "Gray Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Tijdens dezelfde algemene vergadering van aandeelhouders op 06/05/2025 werd beslist om Gray Management, besloten venootschap, met maatschappelijke zetel te 2820 Bonheiden, Peulisbaan 41B en met ondernemingsnummer 0867.462.882, die zal vertegenwoordigd worden door de heer Bill Olivier, te benoemen al"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders beslissen om als commissaris te herbenoemen, de burgerlijke venootschap met de rechtsvorm van ee BV, VCLJ Bedrijfsrevisoren, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 183 en met ondernemingsnummer 0816.796.121, die zal vertegenwoordigd worden door mevrouw Lieve Mertens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BENELUX",
    "legal_form": "BV"
  }
}
24-07-2025 Frank Van Herck resigns as director Director changes
  • Frank Van Herck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Herck",
        "address": "2540 Hove, Wanninckhove 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05",
      "evidence_quote": "De aandeelhouders hebben besloten om het mandaat als bestuurder van de heer Frank Van Herck, wonende te 2540 Hove, Wanninckhove 3, te be\u00EBindigen.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Herck",
        "address": "2540 Hove, Wanninckhove 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op jaarlijkse algemene vergadering van de aandeelhouders zal over de kwijting worden gestemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "Madic Benelux",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Claeys \u0026 Engels",
    "person_name": null,
    "org_rep_person_name": "Justine Vaesen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 Frank Van Herck resigns as director Director changes
  • Frank Van Herck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Herck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om het mandaat als bestuurder van de heer Frank Van Herck, wonende te 2540 Hove, Wanninckhove 3, te be\u00EBindigen. De beeindiging van het mandaat treedt in werking op mei 2025. Op jaarlijkse algemene vergadering van de aandeelhouders zal over de kwijting worden gestemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BENELUX",
    "legal_form": "BV"
  }
}
2023
15-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BELGIUM",
    "legal_form": "BV"
  }
}
15-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzonder gevolmachtigde, de heer Sven Leenders, advocaat, met zetel en woonplaats kiezende te 2600 Antwerpen-Berchem, Grotesteenweg 154, aan wie de macht verleend wordt om alle verrichtingen te doen ten einde inschrijving van de Overnemende Vennootschap, evenals van de Overgenomen Vennootschap in de Kruispuntbank voor Ondernemingen en hun registratie als BTW-belasting plichtige te wijzigen en/of te verbeteren en/of te schrappen.",
      "holder_kbo": null,
      "holder_name": "Sven Leenders",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
20-01-2021 Lieve Mertens reappointed as statutory auditor Director changes
  • Lieve Mertens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist te herbenoemen als commissaris, de burgerlijke vennootschap met de rechtsvorm van een BV, VCLJ Bedrijfsrevisoren, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 183 en met ondememingsnummer 0816.796.12, die zal vertegenwoordigd worden door mevrou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
27-01-2016 Registered office moved from Tessenderlo to Schelle Registered-office change
  • Industrieweg 45-47, 3980 Tessenderlo → Brandekensweg 13, 2627 Schelle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": "Vlaams Gewest",
        "street": "Brandekensweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": "10",
        "street_number": "13"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": "Vlaams Gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3980",
        "box_number": "726",
        "street_number": "45-47"
      },
      "effective_date": "2015-10-19",
      "evidence_quote": "Uit het verslag van de zaakvoerder dd 16 november 2015 blijkt dat de maatschappelijke zetel verplaatst wordt naar Brandekensweg 13 unit 10, 2627 Schelle vanaf 19 oktober 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
20-10-2015 Registered office moved from Lier to Tessenderlo Registered-office change
  • Aarschotsesteenweg 232, 2500 Lier → Industrieweg 45-47, 3980 Tessenderlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3980",
        "box_number": "726",
        "street_number": "45-47"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "B",
        "street_number": "232"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar: naar 3980 Tessenderlo, Industrieweg 45-47 bus 726 en dit met ingang van 1 september 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BELGIUM",
    "legal_form": "BVBA"
  }
}
20-10-2015 Lieve Mertens reappointed as statutory auditor Director changes
  • Lieve Mertens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bij de oprichting van de vennootschap bij akte verleden voor notaris Jan Verreth te Lier op 20 augustus 2015, de oprichters, samengekomen in algemene vergadering besloten hebben om als commissaris te benoemen: BVBA VCLJ Bedrijfsrevisoren, te 2000 Antwerpen, Leopoldstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BELGIUM",
    "legal_form": "BVBA"
  }
}
31-08-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2500 Lier, Aarschotsesteenweg 232B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0634.907.362",
        "name": "MADIC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0634.907.362",
      "holder_org_name": "MADIC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0635.657.529",
    "name_full": "MADIC BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL MADIC BENELUX
Registered office
Brandekensweg 13
2627 Schelle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative