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MADAREST

Active
Private limited companyfounded 1984active for 42 yearsRue Joseph Wauters 145, 6150 Anderlues, BelgiumKBO/BCE: BE 0425.846.331
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MADARESTActiveChecked score 96/100
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Directors

Directors
3 directors, last change in 2023
LUISE Silvio
Director (not named in the articles) · since 01-10-2012 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-08-2026
Current
LUISE Sabrina Gennara Raffaela
Director · appointed in the act of 22-12-2023 · listed in the 2025 annual accounts, filed on 07-08-2026
Current
LUISE Sara Silvia Marie-Valentine
Director · appointed in the act of 22-12-2023 · listed in the 2025 annual accounts, filed on 07-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LUISE Sabrina Gennara Raffaela
  • Director, appointed in the act of 22-12-2023, still in office
LUISE Sara Silvia Marie-Valentine
  • Director, appointed in the act of 22-12-2023, still in office
LUISE Silvio
  • Director (not named in the articles), since before 22-12-2023

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non de plein droit actionnaires, valeur fixée par expert commun accord ou Président du Tribunal de l’Entreprise du siège…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus étendus articles 2:87 CSA et suivants, confirmation Tribunal Entreprise compétent”

Articles of association, deed of 22-12-2023 (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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