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MADRE

Active
Private limited companyfounded 2016active for 9 yearsPutstraat 22, 8690 Alveringem, BelgiumKBO/BCE: BE 0667.747.802

Directors

Directors
2 directors
Antoon Denorme
Director · since 15-12-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Kathleen Matthieu
Director · since 15-12-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antoon Denorme
  • Director, since before 19-12-2023
Kathleen Matthieu
  • Director, since before 19-12-2023

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)

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