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MACA-EAU

Active Private limited companyfounded 2000active for 26 yearsChemin de Louvranges 114, 1300 WavreKBO/BCE: BE 0472.560.442
MACA-EAU
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Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 01-02-2024 term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 01-02-2024 term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 01-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 01-02-2024
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 01-02-2024

Control

Shareholder
375 voting rights
50%
This company
MACA-EAU
Equity €66,983
Profit €12,751 in 2025

and 1 other shareholder

Capital

Contribution
€6,200.33
Source
2025 annual accounts

Articles of association

deed of 01-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions acquises, commun accord ou président tribunal entreprise statuant comme en référé à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Shareholders

2 owners

Owners 2

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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