Skip to content

MAD TRANSPORT

Active Risk: low Private limited companyfounded 2024active for 2 yearsRoute de Wallonie (G.) 4, 7011 MonsKBO/BCE: BE 1010.581.731
MAD TRANSPORT
Follow ReportCompare

Board

1 director, no change since September 2026
Karim Amrani
Director
appointed by deed of 21-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-06-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Karim Amrani
Director
Valérie Pate
Director
DEGREUS David Adrien Lucien
Director (not named in the articles)
GREGOIRE Amélie Isabelle Sandrine
Director (not named in the articles)
GREGOIRE Anthony
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Karim Amrani
    • Director, appointed by deed of 21-10-2026, still in office
  • Valérie Pate
    • Director, appointed by deed of 08-06-2026, until 21-09-2026
  • DEGREUS David Adrien Lucien
    • Director (not named in the articles), appointed by deed of 24-06-2024, until 08-06-2026
  • GREGOIRE Amélie Isabelle Sandrine
    • Director (not named in the articles), appointed by deed of 24-06-2024, until 08-06-2026
  • GREGOIRE Anthony
    • Director (not named in the articles), appointed by deed of 24-06-2024, until 22-07-2025

Control

Founders
GREGOIRE Amélie Isabelle Sandrine, DEGREUS David Adrien Lucien, GREGOIRE Anthony
This company
MAD TRANSPORT

Capital

Contribution
€6,000
Shares
60
Contribution per share
€100
Source
deed of 24-06-2024

Articles of association

deed of 24-06-2024 (in French)
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.
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre acquis, tenus solliciter agrément mêmes formalités si non de plein droit…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June

Founders

At incorporation deed of 24-06-2024 ↗

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

We would like to set cookies. That happens only with your consent. What we measure