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MaCa

Active Private limited companyfounded 2023active for 3 yearsRue d'Alaumont 18, 1380 LasneKBO/BCE: BE 0803.562.252

Board

2 directors, since incorporation
Director (not named in the articles)
since 03-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 03-07-2023 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FAULX Matthieu Jean-Charles Marie
Director (not named in the articles)
HUART Capucine Ariane Eric
Director (not named in the articles)
Board
Mandates as a list
  • FAULX Matthieu Jean-Charles Marie
    • Director (not named in the articles), from 03-07-2023 to date
  • HUART Capucine Ariane Eric
    • Director (not named in the articles), from 03-07-2023 to date

Control

This company
MaCa
Equity €430,574
Profit €180,751 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€4,306 in 2025
Source
deed of 06-07-2023

Articles of association

deed of 06-07-2023 (in French)
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.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions, entre vifs,cause de mort,à titre onéreux,à titre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 06-07-2023 ↗

Next steps