MAC-STRAT
Curator
the curator has managed the company since 08-05-2025Last board
1 director, last change in 2023Director (not named in the articles)
since 31-01-2022
term without a fixed end
earlier manager, until 05-04-2023
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 21-12-2023
1 other company bankruptMandates through the years
3 names, the dashed line is todayMATUSZEWSKI Georges
Director (not named in the articles)
Director (not named in the articles)
Geroges Matuszewski
Director
Director
Yves de Schaetzen
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 08-05-2025
Mandates as a list
- MATUSZEWSKI Georges
- Director (not named in the articles), from 31-01-2022, until the bankruptcy of 08-05-2025
- Manager, until 05-04-2023
- Geroges Matuszewski
- Director, appointed by deed of 08-03-2022, no longer listed in the 2022 annual accounts
- Yves de Schaetzen
- Director, until 28-01-2022
Control
Capital
- Contribution
- €18,664.39
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (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.
- “Rémunération administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, cessions entre vifs onéreuses gratuites volontaires forcées…”
- 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 Wednesday of June at 17:00
Founder
Stated in the deed
deed of 05-04-2023 ↗
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Smart Sun Group bankruptcy on 27-05-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.