MADIMMO
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and daily management delegate
appointed by deed of 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Emmanuele ZACCO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-02-2024
Mandates through the years
1 name, the dashed line is todayEmmanuele ZACCO
Director (not named in the articles) and daily management delegate
Director (not named in the articles) and daily management delegate
LeadershipBoard
Mandates as a list
- Emmanuele ZACCO
- Director (not named in the articles) and daily management delegate, appointed by deed of 07-02-2024, still in office
- Director (not named in the articles) and daily management delegate, appointed by deed of 07-02-2024, still in office
Control
Shareholder
Equity -€11,118
Loss €19,098 in 2025 (profit €35,654 in 2024)
Checked score 52
Source: accounts ERH 30-06-2025
50%
This company
MADIMMO
Equity €48,156
Loss €1,844 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €482 in 2025
- Source
- deed of 07-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (in French)- 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.
- Third Monday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 26-06-2026 ↗
- to Zacco Emmanuele all shares
At incorporation
deed of 07-02-2024 ↗
- ERH (BE 0875.102.326) 50 shares (50%)
- PLATINUM IMMO (BE 0842.976.916) 50 shares (50%)
Capital over time
- 07-02-2024 Incorporation · €50,000 · 100 shares