M.A.D.
Board
2 directorsDirector (not named in the articles)
since 04-10-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 01-12-2015
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayDe Jonghe Aaike Corry Jos Dirk Hilde
Director (not named in the articles)
Director (not named in the articles)
Damiens Mathieu Claude Gerard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De Jonghe Aaike Corry Jos Dirk Hilde
- Director (not named in the articles), from 04-10-2010 to date
- Damiens Mathieu Claude Gerard
- Director (not named in the articles), from 01-12-2015 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of February at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tenzij ontbinding voorgesteld zet bestuursorgaan maatregelen uiteen in bijzonder verslag vermeld in agenda, bij ontbreken is besluit nietig…”