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MADZ

Active
Private limited companyfounded 2024active for 2 yearsRue Chession 5, 4620 Fléron, BelgiumKBO/BCE: BE 1014.740.457
Summary

MADZ has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,137 and a net result of €16,028. Its solvency ranks better than 58% of 5,671 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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.
MADZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, acte authentique et publicité par statuts coordonnés” (deed in French)

deed of 09-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nommés avec ou sans limitation de durée” (deed in French)
“Conseil d administration” (deed in French)

deed of 09-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 09-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 09-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs réputés membres organe d'administration en fonction, mandat assemblée ou clause statutaire” (deed in French)

deed of 09-10-2024

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

Other provision: “Simple décision, sièges administratifs,agences,ateliers,dépôt et succursales,tant en Belgique qu’à l’étranger” (deed in French)
Other provision: “Nominatives, actions nominatives et registre” (deed in French)
Other provision: “Ne peuvent pas par stipulation pour autrui supprimer un agrément requis par statuts ou loi sauf si tous actionnaires participent au pacte et…” (deed in French)
Other provision: “Ordinaires comme extraordinaires, convocation” (deed in French)
Other provision: “Moyen de communication électronique” (deed in French)
Other provision: “Écrite et spéciale, tout moyen de transmission” (deed in French)
Other provision: “Vote écrit préalable, instructions spéciales au mandataire avec direction de vote” (deed in French)
Other provision: “Majorité, majorité simple des voix valablement exprimées” (deed in French)
Other provision: “Affectation et distribution du bénéfice, limites légales” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion nombre actions, remis en indivision même proportion” (deed in French)
13 more provisions in the deed, see the deed of 09-10-2024

deed of 09-10-2024