Active BE 0871.906.670Public limited company

MADRETTOR

Lintsesteenweg 311A ·2570 Duffel, Belgium· 21 yrs active

Sector: Financial services (64210)

Conclusion Checked

MADRETTOR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 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	21 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2005, 21 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 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	micro	31-03-2026	2026-00068330
31-12-2024	micro	30-07-2025	2025-00327071
31-12-2023	micro	07-06-2024	2024-00114281
31-12-2022	micro	30-07-2023	2023-00296293
31-12-2021	micro	29-07-2022	2022-20245607
31-12-2020	micro	05-05-2021	2021-13300312
31-12-2019	micro	30-11-2020	2020-72600525
31-12-2018	verkort	08-08-2019	2019-44400324
31-12-2017	verkort	24-09-2018	2018-63900029
31-12-2016	verkort	07-09-2017	2017-60000505

Legal Structure

NACE primary	Financial services(64210)
Legal form	Public limited company(014)
Incorporation	15-02-2005
Status	Active
Postal code	2570

Establishment units 1 location

-

Lintsesteenweg 311A, 2570 Duffelde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond

since 20052.145.420.264

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.
12009A0328/00H000	Flanders	1,009 m²	1 · 172 m²	0.1 m

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 12 events

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

2026

31-03-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

2025

30-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

14-03-2025

State Gazette act Director changes

Madrettor

2024

07-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

22-12-2023

State Gazette act Director changes

Tom Holvoet

30-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

29-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

05-05-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

30-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

08-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

24-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

07-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

14-03-2025 1 director appointed, 1 resigning Director changes·Madrettor

Michaël De Maeyer, Bestuurder
Marie Albert, Bestuurder

Notary: Madrettor · Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-29",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag als bestuurder van Marie Albert en dit vanaf 29 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Maeyer",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-29",
      "evidence_quote": "De bijzondere algemene vergadering benoemt tot bestuurder van de vennootschap vanaf 29 december 2024 dhr. Micha\u00EBl De Maeyer. Het mandaat is onbezoldigd en van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de bijzondere algemene vergadering komt het bestuursorgaan samen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Waumans",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.971.367",
        "name": "accratio BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan Xavier Waumans, bestuurder bij accratio BV (0821.971.367) om de vennootschap te vertegenwoordigen met het oog op de publicatie in het Belgisch Staatsbiad en om eveneens de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondememingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Madrettor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.906.670",
    "name_full": "Naamloze Vennootschap",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Waumans",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

22-12-2023 2 directors appointed, 2 resigning Director changes·Tom Holvoet

ALBERT Marie, Bestuurder
VAN DIJCK Katrijn, Bestuurder
ALBERT Marie, Bestuurder
VAN DIJCK Katrijn, Bestuurder

Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.971.367",
        "name": "Accratio",
        "address": "Blarenberglaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap \u201CAccratio\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERT Marie",
        "address": "2970 Schilde, Den Aard 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "als bestuurders benoemd werden: * mevrouw ALBERT Marie, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DIJCK Katrijn",
        "address": "2570 Duffel, Lintsesteenweg 311",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "als bestuurders benoemd werden: * mevrouw VAN DIJCK Katrijn, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERT Marie",
        "address": "2970 Schilde, Den Aard 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd van volgende personen als bestuurders: * mevrouw ALBERT Marie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DIJCK Katrijn",
        "address": "2570 Duffel, Lintsesteenweg 311",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd van volgende personen als bestuurders: * mevrouw VAN DIJCK Katrijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.906.670",
    "name_full": "MADRETTOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151

Primary activity highlighted.

Names & trade names

Legal nameNL

MADRETTOR

Registered office

Lintsesteenweg 311A

2570 Duffel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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