MADINIA
Board
1 director, no change since 2022Director (not named in the articles)
in office according to the deed of 10-03-2022
term without a fixed end
earlier manager, until 10-03-2022
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
1 name, the dashed line is todayMaria van Tilburg
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maria van Tilburg
- Director (not named in the articles), since before 10-03-2022
- Manager, until 10-03-2022
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dan geldende disconto-voet verhoogd met een procent, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00