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CONMAD

Active Private limited companyfounded 2021active for 4 yearsOosthamsesteenweg 80, 2491 BalenKBO/BCE: BE 0777.399.768

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 18-11-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Machiels Stijn
Director (not named in the articles)
Board
Mandates as a list
  • Machiels Stijn
    • Director (not named in the articles), appointed by deed of 18-11-2021, still in office

Control

This company
CONMAD
Equity €46,262
Profit €9,347 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€154 in 2025
Source
deed of 18-11-2021

Articles of association

deed of 18-11-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-11-2021 ↗

Next steps