MACAPHORE
InactiveMACAPHORE was declared bankrupt on 07-10-2024 (Tribunal de l’entreprise francophone de Bruxelles); the bankruptcy was closed for insufficient assets by judgment of 08-04-2025, published in the Belgian Official Gazette on 16-04-2025.
Summary
Inactive; last annual accounts for financial year 2022.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MACAPHORE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, établissement ou suppression sièges d’exploitation par simple décision organe d’administration sans changement…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, organe d'administration” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, numéro d'ordre” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Mentionné notification initiale ou contestation par expert commun accord ou président tribunal de l'entreprise comme en référé requête…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Ouverture souscription, courrier ordinaire même jour sans adresse électronique” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction” (deed in French)