MAD CONSULT
Board
1 director, since incorporationDirector
appointed by deed of 18-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2021
Mandates through the years
1 name, the dashed line is todayCLAESEN Maxim Augustin Desiré
Director
Director
Board
Mandates as a list
- CLAESEN Maxim Augustin Desiré
- Director, from 14-10-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €816 in 2025
- Source
- deed of 18-10-2021
Articles of association
deed of 18-10-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid bij meerdere kopers, elke overdracht…”
Shareholders
At incorporation
deed of 18-10-2021 ↗
- CLAESEN Maxim Augustin Desiré 100 shares (100%) · €3,000