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Madelec

Active
Public limited companyfounded 1968active for 58 yearsKalkhoevestraat 52, 8790 Waregem, BelgiumKBO/BCE: BE 0405.428.326
Summary

Madelec has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €256,691. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 76% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24360152). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Caroline Delmulle
Director (not named in the articles)
Current
CJWM
Director (not named in the articles) · Private limited company · permanent representative: Charles Leysen
Current
LEYSEN DELMULLE MANAGEMENT
Director (not named in the articles) · Public limited company · permanent representative: Guy Leysen
Current
RMA MANAGEMENT
Director (not named in the articles) · Private limited company · permanent representative: Ronny Maesen
Current

Day-to-day management 2

CJWM
Managing director · since 14-02-2024 · Private limited company · permanent representative: Charles Leysen
Current
LEYSEN DELMULLE MANAGEMENT
Managing director · since 14-02-2024 · Public limited company · permanent representative: Guy Leysen
Current

Permanent representatives 3

Charles Leysen
Permanent representative · for CJWM
Current
Guy Leysen
Permanent representative · for LEYSEN DELMULLE MANAGEMENT
Current
Ronny Maesen
Permanent representative · for RMA MANAGEMENT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caroline Delmulle
  • Director, until 14-02-2024
  • Director (not named in the articles), since before 14-02-2024
CJWM
  • Director, until 14-02-2024
  • Director (not named in the articles), since before 14-02-2024
  • Managing director, from 14-02-2024 to date
LEYSEN DELMULLE MANAGEMENT
  • Director, until 14-02-2024
  • Director (not named in the articles), since before 14-02-2024
  • Managing director, from 14-02-2024 to date
RMA MANAGEMENT
  • Director, until 14-02-2024
  • Director (not named in the articles), since before 14-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. CJWM 100%
  2. Madelec

Highest known parent: CJWM. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.