Mac Consulting
Board
2 directors, no change since 2022Director (not named in the articles)
since 20-04-2017
earlier manager, until 28-09-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Manager (not named in the articles)
since 20-04-2017
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-04-2017 to date
- Manager, until 28-09-2022
-
- Manager (not named in the articles), from 20-04-2017 to date
Control
Founder
This company
Mac Consulting
Equity €140,804
Profit €56,175 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €757 in 2025
- Source
- deed of 28-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of June at 10:00deed of 28-09-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 25-04-2017 (in Dutch)
Shareholders
At incorporation
deed of 25-04-2017 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 28-09-2022 Converted to unavailable equity · €18,600
- 25-04-2017 Incorporation · €18,600 · 186 shares