MADELEINE
ActiveActs, filings and financial milestones
2026
17-08
abbreviated format · 17 days late
2025
17-11
Gazette deed
Resignations: THIJS GELAUDE (director) and CHAELLE DANNEELS (director)Appointment: BV CACHETTE (director) · Permanent representative: CHAELLE DANNEELS · Director discharge8 points ▸
Gazette deed
Resignations: THIJS GELAUDE (director) and CHAELLE DANNEELS (director)
Appointment: BV CACHETTE (director) · Permanent representative: CHAELLE DANNEELS · Director discharge8 points ▸
- General meeting, 01-01-2025
- Director resignation, THIJS GELAUDE (director (not named in the articles))
- Director discharge, THIJS GELAUDE (director (not named in the articles))
- Director resignation, CHAELLE DANNEELS (director (not named in the articles))
- Director discharge, CHAELLE DANNEELS (director (not named in the articles))
- Director appointment, BV CACHETTE (director (not named in the articles))
- Permanent representative, CHAELLE DANNEELS (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “algemene vergadering, kennisname en akkoord door algemene vergadering van benoeming vaste vertegenwoordiger” (deed in Dutch)
2024
27-12
Gazette deed
IncorporationStarting capital €20,000 · Appointments: GELAUDE, Thijs Henri Hilda (director) and DANNEELS, Chaëlle (director) · Founder8 points ▸
Gazette deed
Incorporation
Starting capital €20,000 · Appointments: GELAUDE, Thijs Henri Hilda (director) and DANNEELS, Chaëlle (director) · Founder8 points ▸
- Incorporation, 23-12-2024
- Founder, GELAUDE, Thijs Henri Hilda
- Founder, DANNEELS, Chaëlle
- Founding capital, €20,000
- Director appointment, GELAUDE, Thijs Henri Hilda (director (not named in the articles))
- Director appointment, DANNEELS, Chaëlle (director (not named in the articles))
- Power of attorney, Flamée & Partners
- Power of attorney, Charles VANBEYLEN
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank