MADEF
ActiveDirectors
Directors
1 director, last change in 2022
DEFFET Bernard
Current
Director (not named in the articles) · appointed in the act of 07-10-2022 · earlier manager, until 07-10-2022 · listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-10-2022Owners and capital
Capital transactions
Capital over time
- 07-10-2022 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEFFET Bernard |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques autorisées à exercer profession d'architecte et inscrits au tableau de l'Ordre des…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Réception proposition de cession envoyée sous pli recommandé, commun accord ou, à défaut, dernier bilan, 2 ou 3 derniers bilans selon 1,2 ou…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Directement ou indirectement, personnes physiques inscrites à un des tableaux de l'Ordre des Architectes de Belgique ou à un organisme…”
Articles of association, deed of 07-10-2022 (in French)