MADICHRI
Board
3 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 26-06-2023
managing director appointed by deed of 12-07-2023
term until 24-02-2029
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-06-2023
managing director appointed by deed of 12-07-2023
term until 24-02-2029
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
since 26-06-2023
term until 24-02-2029
listed in the 2025 annual accounts, filed on 23-04-2026
Mandates through the years
3 names, the dashed line is todayDRIESMANS Christine
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DRIESMANS Dirik
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN CAUWENBERGH Marc
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DRIESMANS Christine
- Director (not named in the articles), from 14-10-2005 to date
- Manager, until 12-07-2023
- Managing director, appointed by deed of 12-07-2023, still in office
- DRIESMANS Dirik
- Director (not named in the articles), from 14-10-2005 to date
- Manager, until 12-07-2023
- Managing director, appointed by deed of 12-07-2023, still in office
- VAN CAUWENBERGH Marc
- Director (not named in the articles), from 26-06-2023 to date
Control
Capital
- Capital
- €308,118.35
- Shares
- 4,048
- Contribution per share
- €76.12
- Equity per share
- €308 in 2025
- Source
- deed of 12-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- DRIESMANS EN C°
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2023 (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.
- 3 directorsAt most 6 directors“Samenstelling raad van bestuur indien meerdere bestuurders, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of February at 16:00