MADSO
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 12-04-2021
term without a fixed end
earlier manager and general partner, until 12-04-2021
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 12-04-2021
Mandates through the years
1 name, the dashed line is todayVERLINDEN Bert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERLINDEN Bert
- Director (not named in the articles), appointed by deed of 12-04-2021, still in office
- Manager and general partner, until 12-04-2021
Control
Subscribers
VERLINDEN Bert, GRYSPEERT Barbara Marie Thérèse
This company
MADSO
Equity €65,103
Profit €29,643 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
After the capital increase
deed of 06-07-2022 ↗
- VERLINDEN Bert €15,770 in cash
- GRYSPEERT Barbara Marie Thérèse €830 in cash
Capital transactions
Capital over time
- 06-07-2022 Capital increase of €16,600 · no new shares · “verhoging van de inbreng zonder uitgifte van nieuwe aandelen”
- 12-04-2021 Converted to available equity