MADELYN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-08-2024
Mandates through the years
3 names, the dashed line is todayKAUR Ravinder
Director (not named in the articles)
Director (not named in the articles)
Singh Simranjeet
Director
Director
SING Simranjeet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KAUR Ravinder
- Director (not named in the articles), appointed by deed of 01-08-2024, still in office
- Singh Simranjeet
- Director, since before 31-12-2024
- SING Simranjeet
- Director (not named in the articles), appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
Control
Founders
SINGH Simranjeet, KAUR Ravinder
This company
MADELYN
Equity €6,095
Profit €12,410 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €60.95 in 2025
- Source
- deed of 01-08-2024
Articles of association
deed of 01-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-08-2024 ↗
- SINGH Simranjeet 50 shares (50%) · €1,000
- KAUR Ravinder 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 01-08-2024 Incorporation · 100 shares
- 01-08-2024 Incorporation · €2,000 · 100 shares