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MADO

Active
Public limited companyfounded 1991active for 35 yearsOnafhankelijkheidslaan 17, 9000 Gent, BelgiumKBO/BCE: BE 0443.817.560

Directors

Directors
4 directors, last change in 2024
DONCK Ann Myriam
Class A director · since 28-06-2024 · earlier director, until 09-07-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-01-2026
Current
DONCK Frank Cornelius
Class A director · since 28-06-2024 · earlier director, until 09-07-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-01-2026
Current
VANDENBULCKE Luc Louis Joseph Cornelius
Class B director · since 28-06-2024 · earlier director, until 09-07-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-01-2026
Current
VANDENBULCKE Mathieu Joseph Marie Cornelius
Class B director · since 28-06-2024 · earlier director, until 09-07-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 09-07-2024 Capital stated in the deed · €10,000,000 · 71,836 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DONCK Ann Myriam
  • Director, until 09-07-2024
  • Class A director, since before 09-07-2024
DONCK Frank Cornelius
  • Director, until 09-07-2024
  • Class A director, since before 09-07-2024
VANDENBULCKE Luc Louis Joseph Cornelius
  • Director, until 09-07-2024
  • Class B director, since before 09-07-2024
VANDENBULCKE Mathieu Joseph Marie Cornelius
  • Director, until 09-07-2024
  • Class B director, since before 09-07-2024
DONCK Agnes Maria Godelieve Cornelia
  • Director, until 09-07-2024
IMDOMA
  • Director, until 09-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Articles of association, deed of 09-07-2024 (in Dutch)

Next steps