MADAME CAFE
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, no change since 2025
Board 4
SARROUKH Najoua
Current
Director · since 25-04-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 17-02-2026
Current
Current
Current
Day-to-day management 2
SARROUKH Najoua
Current
Managing director · appointed in the act of 27-04-2023
Krishan Maudgal
Current
Managing director · appointed in the act of 17-04-2025
Statutory auditor 1
MATHON Pascale
Current
Statutory auditor · appointed in the act of 27-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation. La société est valablement représentée en justice et ailleurs soit par deux administrateurs agissant…”
deed of 27-04-2023Owners and capital
Shareholders
1 ownerChain of control
- Régie Communale Autonome "Bourse-Beurs"
- MADAME CAFE
Owners 1
- Equity €1.4m Loss of €1.6m in 2023100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 27-04-2023 ↗
- Régie Communale Autonome "Bourse-Beurs" (BE 0773.926.673) 5,230 shares (100%) · in cash
Capital over time
- 27-04-2023 Incorporation · €523,000 · 5,230 shares
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| SARROUKH Najoua |
|
| Dirk Lubbers |
|
| Krishan Maudgal |
|
| Vincent Moreaux |
|
| MATHON Pascale |
|
| DELREZ Dominique René Etienne |
|
| VANDEVANNET Nel Elvira Dominique |
|
Articles of association
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la loi comme point de départ, autorisation par l'assemblée générale délibérant comme pour modification des statuts et au vu…”
Articles of association, deed of 27-04-2023 (in French)