MAC CONSULT
Curator
1 mandateCurator, Avenue De La Plante 11/A, 5000 Namur
from 31-10-2024 to 15-10-2025
Also on 53 other cases
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-07-2019
Mandates through the years
4 names, the dashed line is todayBoard
Director
Director
Manager
BoardEarlierend not datedBankruptcy 31-10-2024
Mandates as a list
-
- Board, appointed by deed of 02-08-2024, until the bankruptcy of 31-10-2024
-
- Director, appointed by deed of 28-03-2024, until 02-08-2024
-
- Director, appointed by deed of 15-02-2021, until 28-03-2024
-
- Manager, appointed by deed of 26-07-2019, until 15-02-2021
- Manager, appointed by deed of 26-07-2019, last mentioned in 2019
Control
Shares transferred to
This company
MAC CONSULT
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-07-2019
Articles of association
deed of 26-07-2019 (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.
- “Vennoot wenst aandeel over te dragen, nieuwe vennoot moet aanvaard worden door alle overige vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Shareholders
Share transfer
deed of 02-08-2024 ↗
- to all shares
Stated in the deed
deed of 28-03-2024 ↗
- 100%
Share transfer
deed of 28-03-2024 ↗
- to 100%
Stated in the deed
deed of 15-02-2021 ↗
- 100%
Share transfer
deed of 15-02-2021 ↗
- to 95%
- to 5%
Stated in the deed
deed of 20-02-2020 ↗
- 5%
- 95%
Show 2 older mentions
Share transfer
deed of 20-02-2020 ↗
- to 5%
At incorporation
deed of 26-07-2019 ↗
- founder
- founder