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MADELL

Active Private limited companyfounded 2017active for 9 yearsMetrologielaan 6, 1130 BrusselsKBO/BCE: BE 0681.636.024

Board

1 director, no change since 2021
Director
since 11-06-2021
earlier manager, until 17-06-2021
listed in the 2024 annual accounts, filed on 15-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Quatrième résolution L’assemblée générale accepte la démission, en qualité de gérant, Madame EL KHAZROUNI Soumaya, domiciliée et demeurant à…”
deed of 17-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • EL M’KADDEM Said
    • Manager, appointed by deed of 25-09-2017, until 17-06-2021
    • Director, appointed by deed of 17-06-2021, still in office
  • EL KHAZROUNI Soumaya
    • Manager, until 17-06-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié cédant et pour moitié acquéreurs proportionnellement actions acquises, à titre onéreux,à titre gratuit,volontaires,forcées dont…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps