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Complete company report
Generated 28-06-2026
Active BE 0809.738.083Private limited company

Madiska

Grotehondstraat 44 ·2018 Antwerpen, Belgium· 17 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Madiska is 0.2% (very low). The company has been active since 2009 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 17 yrs
Board 2
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 2009 — 17 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-04-2025 verkort 27-11-2025 2025-00572738
30-04-2024 verkort 31-10-2024 2024-00528329
30-04-2023 verkort 19-09-2023 2023-00448642
30-04-2022 verkort 30-05-2022 2022-20041274
30-04-2021 verkort 02-12-2021 2021-79100411
30-04-2020 verkort 19-11-2020 2020-71700157
30-04-2019 verkort 28-06-2019 2019-24700194
30-04-2018 verkort 19-10-2018 2018-69700052
30-04-2017 verkort 25-07-2017 2017-35700555
30-04-2016 verkort 15-07-2016 2016-33200394
Directors & mandates 3 directors
Current directors & mandates
  • MK3 ILegal entity
    Director· perm. rep.: Gil Dejonghe
    State Gazette act 24099745 (03-07-2024)
    Current
    05-06-2024 → present
  • MK CONSULTINGLegal entity
    Director· perm. rep.: VERCRUYSSE Marc
    State Gazette act 23453410 (12-12-2023)
    Current
    12-12-2023 → present
Former directors (1)
  • MK3 PARTNERSLegal entity
    Director· perm. rep.: Yarno Vanovenberghe
    State Gazette act 24099745 (03-07-2024)
    Former
    05-06-2024 → 05-06-2024
    2 events
    • 05-06-2024 Appointed· Director
    • 05-06-2024 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation09-02-2009
StatusActive
Postal code2018
Connections & network 12 connected companies
Group structure
MK CONSULTING
Parent · 1 subsidiary · 1 location
Control→
MK3 I
Parent · 1 subsidiary · 1 location
Control→
MK3 PARTNERS
Parent · 1 subsidiary · 2 locations
Control→
Network connections
ASSE HOPMARKT
Shared address
→
→
Holistec
Shared address
→
JS-Renovatiewerken
Shared address
→
MAD ABOUT YOU
Shared address
→
MK3 II
Shared address
→
Scone
Shared address
→
Seeders
Shared address
→
VAT CONSULT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Madiska
Grotehondstraat 44, 2018 AntwerpenHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20092.176.329.117
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.
11806F1277/00B006 Flanders 2,918 m² 1 · 195 m² 19.4 m · 5 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 19 events

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

2026
06-01-2026
State Gazette act Registered-office change
v3.2
06-01-2026
State Gazette act Registered-office change
2025
27-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
03-07-2024
State Gazette act Registered-office change
03-07-2024
State Gazette act Registered-office change
v3.2
03-07-2024
State Gazette act Director changes
v3.2
03-07-2024
State Gazette act Director changes
2023
12-12-2023
State Gazette act Director changes
v3.2
12-12-2023
State Gazette act Director changes
Hélène DUSSELIER
19-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
02-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
19-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
19-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
18-01-2018
State Gazette act Capital & shares
v3.2
2017
25-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 9 acts
Capital history · 1
18-01-2018
v3.2
Address history · 4
06-01-2026
v3.2
06-01-2026
Registered-office move
03-07-2024
Registered-office move
03-07-2024
v3.2
All acts · 9 updated 5 months ago
2026
06-01-2026 Registered office moved from Knokke-Heist to Antwerpen Registered-office change
  • Natiënlaan 227, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Grotehondstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Nati\u00EBnlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "i",
        "street_number": "227"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist naar Grotehondstraat 44, 2018 Antwerpen, en dit vanaf 19/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BV"
  }
}
06-01-2026 Registered office moved from Knokke-Heist to Antwerpen Registered-office change
  • Natiënlaan 227 bus i, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grotehondstraat 44, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotehondstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Nati\u00EBnlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "i",
        "street_number": "227",
        "locality_suffix": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "Madiska",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Zajtmann",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 18/12/2025"
  ]
}
2024
03-07-2024 Registered office moved from Kortrijk to Knokke-Heist Registered-office change
  • Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, België → Natiënlaan 227, 8300 Knokke (België)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Nati\u00EBnlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "227",
        "locality_suffix": "(Belgi\u00EB)"
      },
      "old_address": {
        "raw": "Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, Belgi\u00EB",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": "I",
        "street_number": "26",
        "locality_suffix": "(KOR)"
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Maalse Steenweg",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "526",
        "locality_suffix": "(Belgi\u00EB)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Nati\u00EBnlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "227",
        "locality_suffix": "(Belgi\u00EB)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Luik B"
  ]
}
03-07-2024 Registered office moved from Kortrijk to Knokke-Heist Registered-office change
  • Wolvendreef 26, 8500 Kortrijk → Natiënlaan 227, 8300 Knokke-Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Nati\u00EBnlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "227"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": "I",
        "street_number": "26"
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "De raad van bestuur beslist dat met ingang vanaf 5 juni 2024 de zetel van de Vennootschap, voorheen gevestigd te Wolvendreef (KOR) 26- bus I, 8500 Kortrijk (Belgi\u00EB), wordt verplaatst naar Nati\u00EBnlaan 227, 8300 Knokke-Heist (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BV"
  }
}
03-07-2024 2 directors appointed, 1 resigning Director changes
  • Yarno Vanovenberghe — Bestuurder
  • Gil Dejonghe — Bestuurder
  • Marc VERCRUYSSE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERCRUYSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805430293",
        "name": "MK Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yarno Vanovenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805430293",
        "name": "MK3 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Dejonghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009533735",
        "name": "MK3 I BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BV"
  }
}
03-07-2024 2 directors appointed, 1 resigning Director changes
  • Yarno Vanovenberghe — Bestuurder
  • Gil Dejonghe — Bestuurder
  • Marc VERCRUYSSE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERCRUYSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MK Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yarno Vanovenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.430.293",
        "name": "MK3 Partners BV",
        "address": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Dejonghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1009.533.735",
        "name": "MK3 I BV",
        "address": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Bols",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
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      "kind": "substantive_delegation",
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      "decharge_status": null,
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de Vennootschap, met ingang van de hierboven vermelde benoeming, als volgt is samengesteld: - MK3 Partners BV, vast vertegenwoordigd door Yarno Vanovenberghe; en - MK3 I BV, vast vertegenwoordigd door Gil Dejonghe.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Bols",
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
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      "via_org": {
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      "statutory": null,
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      "evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maurits Arnauw",
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        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Damien Conem",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter-Jan Bols",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
12-12-2023 VERCRUYSSE Marc reappointed as director Director changes
  • VERCRUYSSE Marc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCRUYSSE Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475776090",
        "name": "MK CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D, met zetel gevestigd te 8500 Kortrijk Wolvendreef 26 bus i; BTW-/ondernemingsnummer BE0475.776.090, RPR Gent Afdeling Kortrijk; vast vertegenwoordigd door de heer VERCRUYSSE Marc, ontslag te geven uit haar",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BVBA"
  }
}
12-12-2023 Discharge granted to the board Director changes·Hélène DUSSELIER
Notary: Hélène DUSSELIER · MeulebekeFirm: NOTARIS HÉLÈNE DUSSELIER BV
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MK CONSULTING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D... ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MK CONSULTING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}
2018
18-01-2018 Capital decrease of €149,400 to €18,600 Capital & shares
  • €168.000 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 149400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -149400.0,
      "before_eur": 168000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met HONDERDNEGENENVEERTIGDUIZEND VIERHONDERD EURO (149.400,00 EUR), om het te brengen van HONDERDACHTENZESTIGDUIZEND EURO (168.000,00 EUR) op ACHTTIENDUIZEND ZESHONDERD EURO (18.600,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.738.083",
    "name_full": "MADISKA",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Madiska
Registered office
Grotehondstraat 44
2018 Antwerpen, 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