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Madsam

Active
Private limited companyfounded 2016active for 10 yearsStruikenlaan 24, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0648.798.752

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
04-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 4 days late
2025
31-12
Financial Back to profitnet €7,044
The net result is €7,044, after one loss-making year.
11-09
NBB filing Annual accounts 2024 filedPDF
micro format · 42 days late
2024
27-09
NBB filing Annual accounts 2023 filedPDF
micro format · 58 days late
23-01
Gazette deed Change of role: BIOT Thomas, from manager to director
Permanent representative: BIOT Thomas · Amendment of the articles · Capital conversion12 points ▸
  • General meeting, 17-01-2024
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • General meeting, “unaniem, aanneming nieuwe statuten” (deed in Dutch)
  • Director resignation, BIOT Thomas (manager)
  • Director appointment, BIOT Thomas (director (not named in the articles))
  • Director discharge, BIOT Thomas
  • Permanent representative, BIOT Thomas (vaste vertegenwoordiger van de vennootschap)
  • Registered office clause, “unaniem, 1640 Sint-Genesius-Rode, Struikenlaan”, 24 (deed in Dutch)
  • Power of attorney

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €15,608
The net result is €15,608, after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 1.24
The current ratio rises from 0.46 to 1.24.
21-09
NBB filing Annual accounts 2022 filedPDF
micro format · 52 days late
2022
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
2021
31-12
Financial Back to profitnet €2,321
The net result is €2,321, after 3 loss-making years.
31-08
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days late
2020
31-10
NBB filing Annual accounts 2019 filedPDF
micro format · 92 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€14,224
The net result drops to -€14,224, the lowest from 2018 to 2025. It recovers the following year.
10-09
NBB filing Annual accounts 2018 filedPDF
micro format · 41 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days late
2017
30-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 30 days late
2016
22-02
Gazette deed IncorporationPDF
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

History

On 18 February 2016, Madsam was incorporated.1 Total assets went from €44,986 in 2018 to €21,272 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps