Skip to content

MACAN DEVELOPMENT

Active Public limited companyfounded 2013active for 13 yearsLouizalaan 251, 1050 IxellesKBO/BCE: BE 0508.869.423 subsidiary of MACAN PROPERTIES
MACAN DEVELOPMENT
Follow ReportCompare

Board

1 director, 1 auditor, last change in February 2026

Deed of 24-02-2026Appointment: S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 26-01-2026

PHG ASSET MANAGEMENT BV
Director, permanent representative Philippe GILLION
since 16-09-2019
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 08-10-2026
J MARKO_REVISEUR ENTREPRISE
Statutory auditor
since 26-01-2026 term until 20-06-2028
listed in the 2025 annual accounts, filed on 08-10-2026
Permanent representatives 1
Philippe GILLION
Permanent representative, for PHG ASSET MANAGEMENT
appointed by deed of 07-01-2020

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
PHG ASSET MANAGEMENT
Sole director
J MARKO_REVISEUR ENTREPRISE
Statutory auditor
OKIMONO
Director
DN-A
Director
S.R.L. J. MARKO - REVISEUR D'ENTREPRISES
Statutory auditor
MACAN.GROUP
Director
MGH
Director
QUEEN'S LANE PROPERTIES
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PHG ASSET MANAGEMENT
    • Sole director, from 16-09-2019 to date
  • J MARKO_REVISEUR ENTREPRISE
    • Statutory auditor, from 26-09-2022 to date
  • OKIMONO
    • Director, appointed by deed of 25-09-2023, until 31-05-2025
  • DN-A
    • Director, from 04-08-2022 to 06-09-2023
  • S.R.L. J. MARKO - REVISEUR D'ENTREPRISES
    • Statutory auditor, appointed by deed of 20-10-2022, no longer listed in the 2025 annual accounts
  • MACAN.GROUP
    • Director, appointed by deed of 07-01-2020, no longer listed in the 2025 annual accounts
  • MGH
    • Director, appointed by deed of 07-01-2020, no longer listed in the 2025 annual accounts
  • QUEEN'S LANE PROPERTIES
    • Director, until 18-12-2018
    • Director, until 07-01-2020

Control

Parent
MACAN PROPERTIES
Equity €2.2m
Loss €1.4m in 2024 (loss €205,488 in 2023)
99.96%
This company
MACAN DEVELOPMENT
Equity €10.3m
Profit €1.0m in 2025

Further up the chainMACAN GROUP SA consolidates

and 3 other shareholders

Capital

Capital
€5,600,000
Shares
11,200 in the 2025 annual accounts
Contribution per share
€500
Equity per share
€919 in 2025
Source
deed of 28-11-2019

Owners through the years

as the annual accounts name them
MACAN.GROUP
99.87%
consolidates
PHG ASSET MANAGEMENT
33%0.01%0.02%0.13%
0.13% until 2024
MACAN PROPERTIES
100%99.86%99.96%
99.96% until 2021
QUEEN'S LANE PROPERTIES
0.02%
0.02% until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-11-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 10:00

Shareholders

4 owners

Owners 4

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

We would like to set cookies. That happens only with your consent. What we measure