Madebel
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 17-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-12-2019 to date
-
- Director (not named in the articles), from 13-12-2019 to date
Control
Founders
, ,
and 2 others
This company
Madebel
Equity €2.2m
Profit €895,391 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €222 in 2025
- Source
- deed of 17-12-2019
Articles of association
deed of 17-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde zoals bepaald of hogere door derde betaalde prijs;onverminderd retrocessie, overdracht met miskenning is nietig”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
Shareholders
At incorporation
deed of 17-12-2019 ↗
- 2,500 shares (25%) · €2,500
- 2,500 shares (25%) · €2,500
- 2,000 shares (20%) · €2,000
- 1,500 shares (15%) · €1,500
- 1,500 shares (15%) · €1,500