Madness Brew
Board
2 directors, 1 in day-to-day management, no change since July 2026Director (not named in the articles)
since 27-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director, Personne délégué à la gestion journalière
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 27-02-2020 to date
-
- Director, appointed by deed of 31-07-2026, still in office
- Personne délégué à la gestion journalière, appointed by deed of 31-07-2026, still in office
-
- Director (not named in the articles), from 27-02-2020 to 31-07-2026
Control
Shareholders
,
This company
Madness Brew
Equity €24,231
Loss €83,086 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €242 in 2025
- Source
- deed of 02-03-2020
Articles of association
deed of 02-03-2020 (in French)- 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.
- “Assemblée générale majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle, rémunération portée frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 31-07-2026 ↗
- 40 shares
- 60 shares
Share transfer
deed of 31-07-2026 ↗
- to 50 shares
Stated in the deed
deed of 22-02-2022 ↗
- 40 shares
- 10 shares
- 50 shares
Share transfer
deed of 22-02-2022 ↗
- to 10 shares
At incorporation
deed of 02-03-2020 ↗
- 50 shares (50%) · €7,500
- 50 shares (50%) · €7,500
Capital transactions
Capital over time
- 31-07-2026 Capital stated in the deed · 100 shares
- 02-03-2020 Incorporation · €15,000 · 100 shares