MADARO
Last board
2 directors, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 13-01-2023
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 07-06-2024
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 07-06-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 30-12-2022 to date
-
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, from 19-12-2019 to 13-01-2023
-
- Manager, from 19-12-2019 to 13-01-2023
-
- Manager, until 24-01-2020
Control
Capital
- Contribution
- €209,649
- Shares
- 8,310
- Contribution per share
- €25.23
- Equity per share
- €27.33 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux mois, décider dissolution ou mesures de continuité annoncées dans l’ordre du jour”
Shareholders
Owners 0
The accounts to 31-12-2022 list no shareholders.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-01-2025 ↗
- actionnaire unique · all shares
Stated in the deed
deed of 22-11-2024 ↗
- all shares · 100%
Capital over time
- 28-12-2023 Capital stated in the deed · 8,310 shares