MACE
ActiveDirectors
Directors
1 director, no change since 2023
Peter Hendrik Ludo VERHAEGEN
Current
Statutory director · appointed in the act of 27-09-2023 · earlier statutory manager, until 27-09-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 13-10-2026
Owners and capital
Capital transactions
Capital over time
- 27-09-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Peter Hendrik Ludo VERHAEGEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
Articles of association, deed of 27-09-2023 (in Dutch)