Skip to content

MADELEINE

Active Private limited companyfounded 2008active for 18 yearsGentsesteenweg 64, 1730 AsseKBO/BCE: BE 0806.736.429 subsidiary of MADELEINE MODE GMBH
MADELEINE
Follow ReportCompare

Board

1 director, last change in 2022
Volker Valk
Director
since 11-08-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 10-07-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Volker Valk
Director
Karin Zimmermann
Director
Alexander Weih
Director
C2 Réviseurs & Associés CVBA
Statutory auditor
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
C² Réviseurs & Associés SRL
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • Volker Valk
    • Director, from 11-08-2022 to date
  • Karin Zimmermann
    • Director, appointed by deed of 13-11-2020, until 13-10-2022
  • Alexander Weih
    • Director, until 13-11-2020
  • C2 Réviseurs & Associés CVBA
    • Statutory auditor, from 01-10-2017 to 03-07-2019
  • Ernst & Young Bedrijfsrevisoren BCVBA
    • Statutory auditor, appointed by deed of 03-07-2019, until 03-07-2019
  • C² Réviseurs & Associés SRL
    • Statutory auditor, appointed by deed of 21-03-2019, until 18-02-2019

Control

Consolidating parent
MADELEINE MODE GMBH DE
consolidates
This company
MADELEINE
Equity €26,587
Loss €664,269 in 2023

and 2 other shareholders

Capital

Contribution
€600,000
Shares
6,000
Contribution per share
€100
Equity per share
€4.43 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
GMBH MADELEINE MODE GMBH
natural person
99.99%
Volker VALK
natural person
0.01%
0.01%
MADELEINE MODE GMBH DE
consolidates
MADELEINE MODE BETEILIGUNGS GMBH DE
consolidates
consolidates until 2017
Owners as a list

Older annual accounts also name 2 natural persons.

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 30-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang…”
“Elke bestuurder kan alle handelingen verrichten nodig of dienstig voor voorwerp,tenzij wet algemene vergadering bevoegd, besluiten…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“33.1-33.2, alle handelingen nodig of dienstig voor vereffening zoals nader voorzien bij artikelen 2:87 tot 2:104 WVV”
“Overeenkomstig artikelen 2:89 tot en met 2:99 WVV”

Shareholders

3 owners

Owners 3

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

We would like to set cookies. That happens only with your consent. What we measure