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MAC & JB

Active
Private limited companyfounded 1996active for 29 yearsRoute de Paifve 59, 4690 Bassenge, BelgiumKBO/BCE: BE 0459.154.745

From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MAC & JB has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €143,657. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 71% of 3,861 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
MAC & JBActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
1 director
CAJOT MARC-ANTOINE
Director · in the 2025 annual accounts, filed on 26-02-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAJOT MARC-ANTOINE
  • Director, since before 30-06-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Tous actes nécessaires ou utiles objet sauf loi réserve assemblée générale, 1”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 16-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 16-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 750”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Droit de préférence en cas de cession volontaire à titre onéreux ou gratuit entre vifs de tout ou partie des actions, quarante jours de…”
“Tout transfert à titre particulier ou universel,à titre onéreux ou gratuit,entre vifs ou à cause de mort, expert indépendant”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Convocations assemblée générale, actionnaires représentant dixième actions en circulation”
Other provision: “Écrit, toutes les décisions qui relèvent des pouvoirs de l'assemblée générale”
Other provision: “Réputés présents à l'endroit où se tient l'assemblée pour quorum et majorité, Participation à l'assemblée générale”
Other provision: “Tout actionnaire peut se faire représenter par tout porteur d'une procuration spéciale, Représentation à l'assemblée générale”
Other provision: “Présidence-Délibérations, statue quelle que soit la portion du nombre d'actions en circulation représentée, sauf cas prévus par la loi”
Other provision: “Procès-verbaux des assemblées générales, membres du bureau et actionnaires qui le demandent”
Other provision: “Distributions, respect des articles 5:142 et 5:143 du Code des sociétés et des associations”
Other provision: “Notifications, sauf disposition expresse aux statuts”
Other provision: “Loi, spécialement Code des sociétés et des associations, régit l'existence de la société chaque fois que statuts n'en disposent pas…”
Other provision: “Convocations assemblee generale, actionnaires,titulaires obligations convertibles nominatives,droits de souscription nominatifs,certificats…”
1 more provision in the deed, see the deed of 16-01-2024

Articles of association, deed of 16-01-2024 (in French)

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