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MAAD & CO

Active
Private limited companyfounded 2023active for 3 yearsBurgemeester Etienne Demunterl. 5, 1090 Jette, BelgiumKBO/BCE: BE 0804.200.472
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MAAD & COActiveChecked score 52/100
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Directors

Directors
2 directors, no change since 2024
HURSTEL Damaris
Director (not named in the articles) · appointed in the act of 26-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Olivier BRUN
Director · appointed in the act of 24-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 26-07-2023

Owners and capital

Shareholders

At incorporation act of 26-07-2023 ↗

Capital transactions

Capital over time
  1. 26-07-2023 Incorporation · €25,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HURSTEL Damaris
  • Director (not named in the articles), appointed in the act of 26-07-2023, still in office
Olivier BRUN
  • Director, appointed in the act of 24-05-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée nommant fixe nombre durée mandat et en pluralité pouvoirs, un ou plusieurs administrateurs”
“Fixe ou proportionnelle, assemblée générale”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1000, droit égal dans la répartition des bénéfices et des produits de la liquidation”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, moitié au moins des actionnaires”

Audit, dissolution and liquidation

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

Articles of association, deed of 26-07-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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