MACAREL
ActiveFrom the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MACAREL has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.3m and a net result of €1.1m. Equity has been growing by about 31% per year since 2019. Its solvency ranks better than 95% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director, last change in 2023
BRIBOSIA Christophe
Current
Director (not named in the articles) · since 25-04-2003 · listed in the 2025 annual accounts, filed on 03-04-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| BRIBOSIA Christophe |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, personnes physiques ou morales”“Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, totalité des pouvoirs, faculté de déléguer partie”“Assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux, indépendamment des frais de représentation…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des statuts si aucun autre liquidateur…”
Articles of association, deed of 05-02-2024
Owners and capital
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity
- 05-02-2024 Converted to uncalled contributions
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Époques qu'il jugera utiles, besoins de la sociét锓Ouverture de la souscription, courrier électronique ou courrier ordinaire”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices, affectation donnée par l'assemblée générale statuant sur proposition de l'organe d'administration”“Paiement des dividendes et acomptes, à l'époque et aux endroits désignés par l'organe d'administration après approbation de l'assemblée…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 05-02-2024 (in French)