MADRON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
16-12
abbreviated format · 46 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €411,424 ▲51.7%
The net result of €411,424 is the highest of those years.
2024
26-12
abbreviated format · 36 days before the deadline
2023
20-12
abbreviated format · 42 days before the deadline
31-10
Gazette deed
2 directors resigning, 2 reappointedResignations: DENAYER Paul (director) and MERCKX Dominique (director) · Reappointments: DENAYER Paul (director) and MERCKX Dominique (director) · Registered office clause11 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: DENAYER Paul (director) and MERCKX Dominique (director) · Reappointments: DENAYER Paul (director) and MERCKX Dominique (director) · Registered office clause11 points ▸
- Other provision, “coördinatie statuten, opdracht aan ondergetekende notaris om coördinatie op te maken en te ondertekenen overeenkomstig vorig besluit en neerlegging in vennootsc…” (deed in Dutch)
- Director resignation, DENAYER Paul (director)
- Director resignation, MERCKX Dominique (director)
- Director reappointment, DENAYER Paul (director)
- Director reappointment, MERCKX Dominique (director)
- Registered office clause, “blijft behouden, 1500 Halle, Isidore Devilléstraat,71” (deed in Dutch)
- Board meeting, “dagelijks bestuurder, heden” (deed in Dutch)
- General meeting, 27-10-2023
- Other provision, “aanpassingstatutenaanWVVmetbehoudNV, aanpassen” (deed in Dutch)
- Amendment of the articles
- Capital, €1,350,000
2022
07-12
abbreviated format · 55 days before the deadline
2021
2020
30-01
abbreviated format · 1 day before the deadline
2019
30-01
micro format · 1 day before the deadline
2018
24-01
abbreviated format · 7 days before the deadline
2016
29-12
abbreviated format · 33 days before the deadline
2000
19-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank