MADERA
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMaïté de Raedt
Sole director
Sole director
Board
Mandates as a list
- Maïté de Raedt
- Sole director, from 30-09-2025 to date
Control
Founder
DE RAEDT, Maïté
This company
MADERA
Capital
- Contribution
- €2,000
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (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.
- 1 director“Door algemene vergadering voor periode te bepalen door algemene vergadering”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering bepaalt bedrag vaste of evenredige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder kan aandelen overdragen aan advocaat ingeschreven op tableau, lijst stagiairs, EU-lijst of B-lijst, of advocaat met wie…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, de vereffenaars mogen lasthebbers aanstellen en hen bijzondere en in tijd beperkte machten voor bepaalde verrichtingen…”
Founder
At incorporation
deed of 02-10-2025 ↗
- DE RAEDT, Maïté sole founder · 100% at incorporation