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MADRUGO

Active
Private limited companyfounded 2023active for 2 yearsZeeptstraat 80, 3140 Keerbergen, BelgiumKBO/BCE: BE 1002.773.825
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MADRUGOActiveChecked score 87/100
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Directors

Directors
1 director, since incorporation
DYKMANS Frederic
Director (not named in the articles) · since 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te verrichten die nodig…”
deed of 01-12-2023

Owners and capital

Shareholders

At incorporation deed of 01-12-2023 ↗

Capital transactions

Capital over time
  1. 01-12-2023 Incorporation · €2,500 · 100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan voorzien, algemene vergadering kan bij gewone meerderheid…”
“Niet-statutaire bestuurder, algemene vergadering kan te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen tenzij anders…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Articles of association, deed of 01-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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