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MADECO CONSULT

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsProvincieweg 64, 9552 Herzele, BelgiumKBO/BCE: BE 0797.613.380
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MADECO CONSULTActive
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Directors

Directors
1 director, no change since 2023

Board 1

DE CONINCK Matthias
Eerste,niet statutaire bestuurder · since 24-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Other functions 1

DE CONINCK Matthias
Eerste,niet statutaire bestuurder · appointed in the act of 27-01-2023 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-01-2023

Owners and capital

Shareholders

At incorporation act of 27-01-2023 ↗

Capital transactions

Capital over time
  1. 27-01-2023 Incorporation · €15,000 · 1,500 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
DE CONINCK Matthias
  • Eerste,niet statutaire bestuurder, appointed in the act of 27-01-2023, still in office
  • Eerste,niet statutaire bestuurder, appointed in the act of 27-01-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
“Aanwezige bestuurders duiden voorzitter aan bij belet of niet-benoeming, collegiaal bestuursorgaan,kan voorzitter kiezen onder leden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Afwijking gelijke verdeling voor specifieke uitkering indien alle aandeelhouders aanwezig of vertegenwoordigd en unanimiteit, na…”

Articles of association, deed of 27-01-2023 (in Dutch)

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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