MADEPCO
Board
2 directors, last change in 2025Director, permanent representative
since 09-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-12-2025
Director, permanent representative
since 09-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die akten die de…”deed of 24-12-2019
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 29-09-2011 to date
-
- Director, since before 31-05-2025
-
- Director (not named in the articles), until 18-07-2025
-
- Successor director (not named in the articles), until 18-07-2025
Control
Capital
- Contribution
- €2,152,842
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurders benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd”deed of 18-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of November at 10:00deed of 18-07-2025 (in Dutch)
Capital transactions
Capital over time
- 29-11-2021 Converted to available equity
- 24-12-2019 Converted to unavailable equity