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MACBETH Consulting

Active Private limited companyfounded 2023active for 3 yearsAvenue des Pins 20, 4121 NeupréKBO/BCE: BE 0800.949.586 #6 company by equity in Neupré, Professional and technical services sector
MACBETH Consulting
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Board

2 directors, no change since April 2023
Claire PIRE
Director
since 20-04-2023 term without a fixed end
PICHÂ Patrice
Director (not named in the articles)
appointed by deed of 24-04-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. 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 24-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Claire PIRE
Director
PICHÂ Patrice
Director (not named in the articles)
Board
Mandates as a list
  • Claire PIRE
    • Director, from 20-04-2023 to date
  • PICHÂ Patrice
    • Director (not named in the articles), appointed by deed of 24-04-2023, still in office

Control

Founders
PICHÂ Patrice, PIRE Claire
This company
MACBETH Consulting
Equity €1.2m
Profit €426,148 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€11,596 in 2025
Source
deed of 24-04-2023

Articles of association

deed of 24-04-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
19 March at 20:00

Founders

At incorporation deed of 24-04-2023 ↗

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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