MADRE
ActiveDirectors
Directors
2 directors
Antoon Denorme
Current
Director · since 15-12-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Kathleen Matthieu
Current
Director · since 15-12-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Antoon Denorme |
|
| Kathleen Matthieu |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, bestuursorgaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Articles of association, deed of 19-12-2023 (in Dutch)