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Madmat

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearDelaeystraat 84, 8830 Hooglede, BelgiumKBO/BCE: BE 1015.688.087
Summary

Madmat is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €86,037 and a net result of €66,037. Its solvency ranks better than 30% of 9,701 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Madmat
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan in België of buitenland” (deed in Dutch)

deed of 31-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Board ruleHow the board is made up, meets and takes decisions.
“Vaste vertegenwoordiger van rechtspersoon-bestuurder, niet tevens in eigen naam of als vaste vertegenwoordiger van andere…” (deed in Dutch)
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 31-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“200, gelijk recht in winstverdeling” (deed in Dutch)

deed of 31-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 March at 20:00

deed of 31-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-10-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, handelingen wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, agenda” (deed in Dutch)
Other provision: “Verzaking oproeping en toegang algemene vergadering, effectenhouder,aandeelhouder voor stemrecht” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering jaarvergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Voorstel schriftelijk besluit, alle agendapunten als geheel of elk afzonderlijk ter goedkeuring” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname algemene vergadering op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Stemmen langs elektronische weg vóór algemene vergadering, hoedanigheid aandeelhouder en identiteit via intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke vragen langs elektronische weg vóór AV, mededeling oproeping” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, bestemming winst-reserves-interimdividenden” (deed in Dutch)
8 more provisions in the deed, see the deed of 31-10-2024

deed of 31-10-2024

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