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C-MAC HOLDING

Active Risk: not assessed
Public limited companyfounded 2016active for 9 yearsIndustriëlestraat 4, 9600 Ronse, BelgiumKBO/BCE: BE 0666.647.742
Summary

C-MAC HOLDING has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €22.5m and a net result of €9.6m. Equity is shrinking by about 3.1% per year across the filed financial years. Its solvency ranks better than 51% of 3,844 sector peers (NACE 70, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
C-MAC HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuurder wiens termijn verstreken blijft in functie tot algemene vergadering in vacature voorziet, niet persoonlijk verbonden door…” (deed in Dutch)
“Raad kan onder zijn leden voorzitter kiezen om vergadering raad en algemene vergadering voor te zitten, indien er een raad van bestuur is” (deed in Dutch)
“In persoon of middels telefoon- of videoconferentie, zetel of elke andere plaats in bijeenroepingen” (deed in Dutch)

deed of 08-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 10:00

deed of 08-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten WVV zonder bijzondere machtiging, te allen tijde bij gewone meerderheid” (deed in Dutch)

deed of 08-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan en adviserende comités, wat door wet,statuten of intern reglement niet uitdrukkelijk aan algemene vergadering…” (deed in Dutch)
Other provision: “Binnen wettelijke termijn, bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, formaliteit niet vereist indien geen melding in oproeping” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, schriftelijk ter kennis per brief,telefax,e-mail of enig ander middel dat resulteert in…” (deed in Dutch)
Other provision: “Bureau algemene vergadering, deze personen vormen bureau” (deed in Dutch)
Other provision: “Bestuurders en commissaris, mondeling of schriftelijk” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…” (deed in Dutch)
Other provision: “Winstverdeling, indien reserve aangesproken tot opnieuw 1/10” (deed in Dutch)
7 more provisions in the deed, see the deed of 08-11-2024

deed of 08-11-2024