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MAD Technologies

Active Private limited companyfounded 2023active for 2 yearsBosschel 2A, 3990 PeerKBO/BCE: BE 1002.857.957
MAD Technologies
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Board

1 director, since incorporation
LENAERTS Daan
Director
appointed by deed of 04-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LENAERTS Daan
Director
Board
Mandates as a list
  • LENAERTS Daan
    • Director, appointed by deed of 04-12-2023, still in office

Control

Founder
LENAERTS Daan
This company
MAD Technologies
Equity €6,279
Profit €4,575 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€6.28 in 2025
Source
deed of 04-12-2023

Articles of association

deed of 04-12-2023 (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.
First Friday of June at 19:30
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

Founder

At incorporation deed of 04-12-2023 ↗

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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