Macca
Curators
the curators have managed the company since 12-08-2026Last board
1 director, since incorporationDirector (not named in the articles)
since 08-12-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 06-06-2025
Mandates through the years
1 name, the dashed line is todayVANSCHOOREN Wim
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 12-08-2026
Mandates as a list
- VANSCHOOREN Wim
- Director (not named in the articles), from 08-12-2020, until the bankruptcy of 12-08-2026
Control
Shareholder
Equity €84,984
Profit €20,863 in 2025 (profit €24,314 in 2024)
Checked score 94
779 voting rights
9.67%
This company
Macca
Equity -€148,823
Loss €154,063 in 2024
Capital
- Capital
- €731,074.41
- Shares
- 13,704 in the deed of 19-08-2022 and 4 later capital increases
- Contribution per share
- €53.35
- Equity per share
- -€10.86 in 2024
- Source
- deed of 01-08-2025
Owners through the years
as the annual accounts name themOwners as a list
- CRP Services
- Spreds Finance
- GOLDFOX
Source: shareholder structure in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Datum einde of vertrekvergoeding bepalen in afzonderlijk besluit of overeenkomst, één enkele bestuurder alleen bestuursorgaan”deed of 10-12-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden aan derde, elke verrichting rechtstreeks of onrechtstreeks tot doel of gevolg overdracht eigendomsrecht of…”“Door overnemer geboden prijs, overige aandeelhouders kunnen eisen dat overnemer ook eenzelfde proportie van hun aandelen koopt”deed of 18-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 10-12-2020 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €84,984 Profit of €20,863 in 2025 (profit of €24,314 in 2024) Checked score 94Sourceown accounts 20249.67%
-
5.5%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-12-2024 ↗
- SPREDS FINANCE 440 shares
Stated in the deed
deed of 18-12-2024 ↗
- SPREDS FINANCE 440 shares
Capital over time
- 01-08-2025 Capital increase of €440,574.41 · to €731,074.41 · 12,223 new shares at €36.05 per share · in kind
- 01-08-2025 Capital increase of €12,500 · to €743,574.41 · 347 new shares at €36.05 per share · in kind
- 18-12-2024 Capital increase of €44,000 · to €290,500 · 440 new shares · in cash
- 19-08-2022 Capital increase of €180,000 · to €241,500 · 293 new shares at €615 per share · in kind
- 19-08-2022 Capital increase of €5,000 · to €246,500 · 8 new shares at €615 per share, 2% of the 401 shares after the increase · in cash