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Madiska

Active Risk: not assessed
Private limited companyfounded 2009active for 17 yearsGrotehondstraat 44, 2018 Antwerpen, BelgiumKBO/BCE: BE 0809.738.083
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MadiskaActive
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

MK3 I bv
Director · since 05-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 27-11-2025
Current
MK3 PARTNERS
Director · since 05-06-2024 · term without a fixed end · Private limited company · permanent representative: Yarno Vanovenberghe · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-11-2025
Current
Permanent representatives 1
Yarno Vanovenberghe
Permanent representative · appointed in the act of 03-07-2024 · for MK3 PARTNERS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-07-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. OOSTERBAAN INVESTMENT GROUP 85.71%
  2. MK3 I 100%
  3. Madiska

Owners 1

Capital transactions

Capital over time
  1. 12-12-2023 Converted to unavailable equity

Mandate history

6 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MK3 I bv
  • Director, from 05-06-2024 to date
MK3 PARTNERS
  • Director, from 05-06-2024 to date
MK3 I
  • Director, appointed in the act of 03-07-2024, no longer listed in the 2025 annual accounts
MK3 I BV
  • Director, appointed in the act of 03-07-2024, no longer listed in the 2025 annual accounts
MK Consulting BV
  • Director, until 05-06-2024
Marc VERCRUYSSE
  • Director, until 12-12-2023
  • Director (not named in the articles), from before 12-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vrije overdraagbaarheid, 9.1”

Articles of association, deed of 12-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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