MADEAU
Board
1 director, since incorporationStatutory director
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayDEGRYSE Authier Jacky Eric
Statutory director
Statutory director
DEGRYSE Stefaan Albyn Omer
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- DEGRYSE Authier Jacky Eric
- Statutory director, from 03-04-2023 to date
- DEGRYSE Stefaan Albyn Omer
- Statutory director, appointed by deed of 05-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,500
- Shares
- 1,000
- Contribution per share
- €4.50
- Equity per share
- €64.08 in 2025
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
At incorporation
deed of 05-04-2023 ↗
- DEGRYSE Authier Jacky Eric 1,000 shares (100%) · €4,500