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madeby

Active Private limited companyfounded 2001active for 25 yearsMarche,Boucle de la Famenne 2, 6900 Marche-en-FamenneKBO/BCE: BE 0475.694.532 #8 company by total assets in the province of Luxembourg, Advertising and market research sector

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 09-04-2024 term without a fixed end
earlier manager, until 09-04-2024
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LEROY Olivier Louis Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LEROY Olivier Louis Ghislain
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 09-04-2024

Control

Capital

Contribution
€18,600
Source
deed of 09-04-2024

Articles of association

deed of 09-04-2024 (in French)
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 March at 18:00

Next steps