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Mac Alba

Active Private limited companyfounded 2010active for 16 yearsRapetstraat 110, 8940 WervikKBO/BCE: BE 0826.497.903 #2 company by equity in Wervik, Professional and technical services sector

Board

2 directors, last change in 2020
Director
current term since 11-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director
current term since 11-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 08-06-2010 to date
    • Director, from 08-06-2010 to date

Control

Capital

Contribution
€7,782,000
Source
2025 annual accounts

Articles of association

deed of 19-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, werkelijke waarde op dag overdracht”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 11:00

Next steps