MAD ABOUT YOU
Board
3 directors, last change in May 2026Director (not named in the articles)
since 10-01-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles), permanent representative
since 10-01-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles), permanent representative
since 10-01-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 10-01-2014 to date
-
- Director (not named in the articles), from 10-01-2014 to date
-
- Director (not named in the articles), from 10-01-2014 to 07-05-2026
- Director (not named in the articles), appointed by deed of 09-11-2023, still in office
Control
Shareholder
Equity €3,262
Loss €7,697 in 2025 (loss €22,361 in 2024)
Checked score
Source: accounts 30-06-2025
33.33%
This company
MAD ABOUT YOU
Equity €70,475
Loss €18,851 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 09-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00