MADOCK
Board
2 directors, 1 in day-to-day management, no change since 2023Director
appointed by deed of 14-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-01-2023
day-to-day manager appointed by deed of 25-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Frederic Flameygh
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2021
Mandates through the years
2 names, the dashed line is todayFrederic Flameygh
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Coppieters-Ameye, An-Katrien Hildegarde Dirk
- Director, appointed by deed of 14-09-2021, still in office
- Frederic Flameygh
- Director (not named in the articles), since before 31-12-2022
- Day-to-day manager, appointed by deed of 25-04-2023, still in office
Control
This company
MADOCK
Equity €17,500
Profit €29,903 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €175 in 2025
- Source
- deed of 14-09-2021
Articles of association
deed of 14-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, eenzijdig verzoekschrift artikelen 1025 en volgende Gerechtelijk Wetboek”
Shareholders
At incorporation
deed of 14-09-2021 ↗
- Coppieters-Ameye, An-Katrien Hildegarde Dirk 100 shares (100%)