MADDS
Board
2 directors, no change since 2024Director
appointed by deed of 02-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
Director (not named in the articles)
since 17-09-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2023
Mandates through the years
3 names, the dashed line is todayIREMASHVILI Madona
Director
Director
Philippe Galand
Director (not named in the articles)
Director (not named in the articles)
WILMSEN Marie Solange
Director
Director
BoardEarlier
Mandates as a list
- IREMASHVILI Madona
- Director, appointed by deed of 02-03-2023, still in office
- Philippe Galand
- Director (not named in the articles), from 17-09-2024 to date
- WILMSEN Marie Solange
- Director, from 28-02-2023 to 17-09-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €4.00 in 2024
- Source
- deed of 02-03-2023
Articles of association
deed of 02-03-2023 (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.
- Second Friday of June at 15:00
Shareholders
At incorporation
deed of 02-03-2023 ↗
- IREMASHVILI Madona €1,000
- WILMSEN Marie Solange €1,000