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MaDe Concept

Active Private limited companyfounded 2025active for 1 yearHoornveldstraat 2, 2520 RanstKBO/BCE: BE 1024.170.441
MaDe Concept
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Board

1 director, since incorporation
DERBOVEN Maarten
Director (not named in the articles)
since 05-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DERBOVEN Maarten
Director (not named in the articles)
Board
Mandates as a list
  • DERBOVEN Maarten
    • Director (not named in the articles), from 05-06-2025 to date

Control

Founder
DERBOVEN Maarten
This company
MaDe Concept
Equity €23,302
Profit €20,802 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€233 in 2025
Source
deed of 13-06-2025

Articles of association

deed of 13-06-2025 (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.
Last Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 13-06-2025 ↗

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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