MADLEN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 26-06-2024
term without a fixed end
earlier manager, until 26-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager and shareholder
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-06-2024, still in office
- Manager, until 26-06-2024
-
- Manager and shareholder, until 30-09-2017
Control
Shares transferred to
This company
MADLEN
Equity -€17,006
Loss €14,631 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
Share transfer
deed of 31-01-2018 ↗
- to 50 shares