MADO
ActiveDirectors
Directors
4 directors, last change in 2024
DONCK Ann Myriam
Current
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
DONCK Frank Cornelius
Current
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
VANDENBULCKE Luc Louis Joseph Cornelius
Current
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
VANDENBULCKE Mathieu Joseph Marie Cornelius
Current
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
Owners and capital
Capital transactions
Capital over time
- 09-07-2024 Capital stated in the deed · €10,000,000 · 71,836 shares
Mandate history
6 people, 4 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DONCK Ann Myriam |
|
| DONCK Frank Cornelius |
|
| VANDENBULCKE Luc Louis Joseph Cornelius |
|
| VANDENBULCKE Mathieu Joseph Marie Cornelius |
|
| DONCK Agnes Maria Godelieve Cornelia |
|
| IMDOMA |
|
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)