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MAC QUEEN

Active
Public limited companyfounded 1989active for 37 yearsTongersesteenweg 338, 3840 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0437.620.844
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MAC QUEENActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Jarne GELADÉ
Director · since 04-11-2024 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Jenthe GELADÉ
Director · since 04-11-2024 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Jos GELADÉ
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur · since 04-11-2024 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Day-to-day management 1

Jos GELADÉ
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur · appointed in the act of 28-02-2025 · term until the 2030 general meeting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen…”
deed of 29-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gelbor NV consolidates
  2. GELBOR 99.99%
  3. MAC QUEEN

Owners 2

Capital transactions

Capital over time
  1. 29-01-2024 Capital stated in the deed · €285,000 · 46,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jarne GELADÉ
  • Director, from 04-11-2024 to date
Jenthe GELADÉ
  • Director, from 04-11-2024 to date
Jos GELADÉ
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, from 04-11-2024 to date
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, appointed in the act of 28-02-2025, still in office
Christiane DOUCÉ
  • Director, until 04-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”

Articles of association, deed of 28-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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