MADO
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-01-2007 to date
-
- Manager, until 31-10-2022
- Director (not named in the articles), from before 31-10-2022, no longer listed in the 2025 annual accounts
-
- Director, until 11-10-2021
Control
Parent
Equity €1.3m
Profit €76,873 in 2025 (profit €142,660 in 2024)
Checked score
99.64%
This company
MADO
Equity €2.4m
Profit €260,596 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 99.64%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00
Shareholders
3 ownersOwners 3
- parentEquity €1.3m Profit of €76,873 in 2025 (profit of €142,660 in 2024) Checked scoreSourceaccounts 202599.64%
- natural personSourceown accounts 2020share not stated
- natural personSourceown accounts 2020share not stated
Capital transactions
Capital over time
- 31-10-2022 Converted to unavailable equity · €18,592
- 31-10-2022 Converted to unavailable equity · €1,859